AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 14, 2002

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

(a) Library Board Report

15 min.

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 December 3, 2001
Minutes of Joint Dinner Meeting of December 10, 2001
Minutes of Regular Meeting of December 10, 2001

(b) Approval of expenses and payroll as of December 28, 2001 in the amount of $5,025,188.35

(c) Motion to authorize the City Manager to execute the 2002 contract with North Rehabilitation Facility for landscape maintenance for an amount not to exceed $124,600

(d) Motion to authorize the City Manager to execute a change order in the amount of $113,196 with Ohno Construction to complete habitat mitigation work required for the Shoreview Park Improvement Project

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to authorize the City Manager to amend the interlocal agreement for Law Enforcement Services with King County to include arson investigation

5 min.

(b) Motion to adopt the 2002 Statement of Legislative Priorities

45 min.

9. UNFINISHED BUSINESS

(a) Information regarding release of grant funding for the Interurban Trail Bridge Project

10 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT