AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, September 24, 2001

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

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) Workshop Minutes of September 4, 2001
Joint Dinner Meeting Minutes of September 10, 2001

(b) Approval of expenses and payroll as of September 14, 2001 in the amount of $1,095,161.21

(c) Ordinance No. 284 amending the budget to reclassify a position in the Public Works Department from an Administrative Assistant I to an Administrative Assistant II

(d) Motion to authorize the City Manager to execute written approval of the transfer of the Seattle Public Utilities Franchises to the Ronald Wastewater District

(e) Motion to authorize the City Manager to execute funding agreements with the Washington State Department of Transportation and with King County to receive funding for the Aurora Corridor Project

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 286 rezoning and establishing a Comprehensive Plan Land Use Designation for a 1.22 acre parcel at Fremont and 182nd St.

45 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT