AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, October 8, 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) Minutes of Joint Dinner Meeting of September 10, 2001
Minutes of Regular Meeting of September 10, 2001
Minutes of Workshop Meeting of September 17, 2001
Minutes of Joint Dinner Meeting of September 24, 2001
Minutes of Regular Meeting of September 24, 2001

(b) Approval of expenses and payroll as of September 28, 2001 in the amount of $1,321,194.60

(c) Motion to authorize the City Manager to amend the design services contract with OTAK Inc. to add up to $155,000 for the design of the south central segment of the Interurban Trail Project

(d) Motion to authorize the City Manager to execute a project agreement with the Interagency Committee for Outdoor Recreation to receive funding for the Interurban Trail Project

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to authorize the City Manager to execute an interlocal agreement with the Shoreline Water District relating to Water Service Issues

20 min.

(b) Motion to Adopt the Economic Development Program

20 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT