AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 28, 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

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 Special Meeting of January 7, 2002
Minutes of Dinner Meeting of January 14, 2002
Minutes of Regular Meeting of January 14, 2002

(b) Approval of expenses and payroll as of January 18, 2002 in the amount of $2,128,108.99

(c) Ordinance No. 297 terminating franchises of Allied Waste Industries, Inc., dba Rabanco Companies; and repealing Ordinance Nos. 181 and 201

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to adopt Ordinance No. 298, amending Ordinance No. 294 by increasing the appropriation in the Street Fund to fund the provisions in a Memorandum of Understanding with Seattle City Light regarding the operating costs of identified traffic signals; and to authorize the City Manager to enter into this Memorandum of Understanding

30 min.

(b) Appointment of Council subcommittees to review Planning Commission and Library Board applications

5 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT