AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, June 11, 2001

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of High School Fastpitch Softball Week

3. REPORT OF CITY MANAGER

4. REPORTS OF BOARDS AND COMMISSIONS

5. PUBLIC COMMENT

This is an opportunity for the public to address the Council on any subject which is not of a quasi-judicial nature or specifically scheduled for today’s agenda (see items below). The public may comment for up to two minutes. However, Item 5 will be limited to a maximum period of twenty minutes. A maximum of three persons will be permitted to speak to each side of any one topic. The public may also comment for two minutes on action items after the staff report has been presented. In all cases, speakers are asked to come to the front of the room to have your comments recorded. Please state clearly your name and address.

6. APPROVAL OF THE AGENDA

7. CONSENT CALENDAR

(a) Minutes of the Dinner Meeting of May 29, 2001
Minutes of the Regular Meeting of May 29, 2001

(b) Approval of expenses and payroll as of May 25, 2001 in the amount of $ 629,764.03

(c) Resolution No. 174 approving a §401 Money Purchase Plan under ICMA Account Number 7576 for the City Manager

(d) Resolution No. 175 approving an amendment to the §401 Money Purchase Plan established for all employees under Nationwide Life Insurance company Contract No. 013-05329 to provide loans

(e) Ordinance No. 274 granting Shoreline Water District a franchise to operate a water system within the City of Shoreline

(f) Motion to authorize the City Manager to execute a supplement to the existing Design Services Contract with CH2M Hill for final design of the first phase of the Aurora Avenue Corridor Project in an amount not to exceed $2,100,000 and to authorize the City Manager to execute contract change orders up to 10% of this amount

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Resolution No. 173 approving the final plat for the Paramount Ridge at 15440 and 15450 10^th Ave. NE

30 min.

(b) Ordinance No. 275 revising regulation of security devices (alarms); and repealing Shoreline Municipal Code 9.10.360.

30 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT