AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

Monday, June 25, 2001 Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of King’s High School Boys Golf Week

(b) Proclamation of King’s High School Girls Track 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 Workshop of June 4, 2001

(b) Approval of expenses and payroll as of June 8, 2001 in the amount of $761,235.89

(c) Motion to authorize the City Manager to execute anamendment to increase the Design Services Contract for MacLeod Reckord for the Paramount School Park Project in an amount not to exceed $14,601 and to execute amendments up to an additional 5% of the original contract amount

(d) Motion to authorize the City Manager to execute a preliminary Design (60%) and Environmental Services Contract with OTAK, Inc. for the Ronald Bog Drainage Improvement Project in an amount not to exceed $441,930

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to authorize staff to design the Ronald Bog Drainage Improvements with Daylighting of the Stream Channel South of Ronald Bog along Corliss Avenue (to south of 171st St.)

40 min.

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

30 min.

(c) Motion to authorize the City Manager to execute an interlocal agreement with King and Snohomish County regarding solid waste issues

15 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT