AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, February 11, 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 Regular Meeting of January 14, 2002
Minutes of Workshop Meeting of January 22, 2002
Minutes of Dinner Meeting of January 28, 2002
Minutes of Regular Meeting of January 28, 2002

(b) Approval of expenses and payroll as of February 1, 2002 in the amount of $ 894,178.80

(c) Resolution No. 183 establishing Rules of Procedure for the City Council

(d) Motion to authorize the City Manager to execute a contract between the City of Shoreline and the Shoreline-Lake Forest Park Arts Council in the amount of $61,123 to provide cultural services programs

(e) Motion to authorize the City Manager to execute a contract between the City of Shoreline and the Shoreline Historical Museum in the amount of $52,500

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to approve the Parks Naming Policy

15 min.

(b) Motion to authorize the City Manager to execute interlocal interlocal agreements with Yakima County for interim jail services and the City of Renton for custody pending transport to Yakima

30 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT