AGENDA

AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, January 7, 2002

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

(a) Proclamation of "Shorewood Girls Soccer Week" and"Kings High School Cross Country Week"

20 min.

(b) Election of Mayor and Deputy Mayor

10 min.

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 ITEMS

(a) Motion to authorize the combination of Paramount School Park, Phase One and Phase Two

5 min.

(b) Motion to authorize the City Manager to execute change orders up to an additional $14,500 above the previously authorized project budget to complete the Richmond Highlands Recreation Center Project

5 min.

(c) Ordinance No. 292 adopting a folio format of the official Citywide Zoning and Comprehensive Plan land use maps

5 min.

(d) Motion to authorize the City Manager to enter into agreements (found in the Council packet) to take advantage of jail service cost savings with alternate service providers

20 min.

7. WORKSHOP ITEMS

(a) Discussion of Council Goal #9 (In-Lieu-Of/ Impact Fee Program)

30 min.

(b) Proposal to Create an Interlocal Emergency Management Compact in Shoreline

30 min.

(c) Discussion of Objectives with the Ronald Wastewater District regarding development of a replacement franchise agreement

30 min.