AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, October 22, 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 Dinner Meeting of October 8, 2001
Minutes of Regular Meeting of October 8, 2001

(b) Approval of payroll and claims as of October 12, 2001 in the amount of $1,216,465.22

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to support the removal of the proposed pedestrian-only signals from the Aurora Project

30 min.

(b) Ordinance No. 287 establishing benefits for City Councilmembers

45 min.

9. NEW BUSINESS

(a) Transmittal of proposed 2002 Budget

20 min.

(b) Municipal Services Inventory

15 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT