AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, November 19, 2001

6:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

A Workshop is an informal meeting for the purpose of reviewing upcoming agenda items, current and future programs, or projects or other information the City Manager or Council feels is appropriate. There are many opportunities for the public to address the Council. If you wish to speak on a subject that is not on the agenda, you can comment up to two minutes at the beginning of the meeting (#5). This portion of the meeting will be limited to twenty minutes. A maximum of three persons will be permitted to speak to each side of any one topic. You can also speak for up to five minutes near the end of the meeting (#7) with no other limitations. The public will also be invited to comment on workshop items after the staff report. At all times, speakers are asked to come to the front of the room and state clearly your name and address. Your comments will be recorded.

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

3. CITY MANAGER’S REPORT AND FUTURE AGENDAS

4. COUNCIL REPORTS

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).

6. ACTION ITEM

(a) Motion to authorize the City Manager to sign change orders totaling an additional amount of $335,120 for Pennon Construction for a total maximum construction contract amount of $1,438,415 for the Shoreline Swimming Pool Project

15 min.

7. WORKSHOP ITEMS

(a) Solid Waste Collection Services Contract Amendment

30 min.

(b) Update on Vegetation Management Activities at Richmond Beach Saltwater Park

15 min.

(c) Recommendation to proceed with the acquisition of software applications for Human Resources and Payroll from Bi-Tech

15 min.

(d) 2002 Operating and Capital Budget Discussion

90 min.

8. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

9. EXECUTIVE SESSION

45 min.

10. ADJOURNMENT