AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, November 26, 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 Workshop of November 5, 2001

(b) Approval of expenses and payroll as of November 16, 2001 in the amount of $ 532,681.64

(c) Resolution No. 181 adopting policies related to the utilization of the Education Channel

(d) Ordinance No. 290, amending the City of Shoreline 2001 budget to delete the Recreation Superintendent classification, reclassify the Health and Human Services Manager to Assistant Director, reclassify an Administrative Assistant III to Administrative Supervisor and add positions in the Parks, Recreation and Cultural Services Department; and amending Ordinance No. 279

(e) Motion to accept the proposed donation of a vehicle for Police Department for use by City volunteers

8. ACTION ITEMS: PUBLIC HEARINGS

Public hearings are held to receive public comment on important matters before the Council. Please sign up if you wish to speak. After being recognized by the Deputy Mayor, approach the podium and provide your name and address. Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization.

(a) Public hearing to consider citizens’ comments on the proposed 2002 budget

30 min.

(b) Public hearing to consider citizens’ comments on the proposed 2002 – 2007 Capital Improvement Program

 30 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT