AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, March 25, 2002

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of Kings High School Boys Basketball Week

10 min.

(b) Presentation to Outgoing Library Board Members

5 min.

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 city of residence.

6. APPROVAL OF THE AGENDA

7. CONSENT CALENDAR

(a) Minutes of Workshop Meeting of February 19, 2002
Minutes of Dinner Meeting of February 25, 2002
Minutes of Regular Meeting of February 25, 2002
Minutes of Workshop Meeting of March 4, 2002

(b) Approval of payroll and expenses as of March 15, 2002 in the amount of $1,316,784.80

(c) Resolution No. 185 Amending the §401 Qualified Retirement Plan for the City Manager

(d) King County Solid Waste Comprehensive Plan

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Appointment of Planning Commission and Library Board Members

10 min.

(b) Ordinance No. 301 amending the Development Code Chapter 20.40 Zoning and Use provisions to permit the use of a recreation vehicle for temporary lodging subject to supplemental index criteria

15 min.

(c) Consideration of the proposal submitted by the Rotary Club of Shoreline and the Shoreline Breakfast Rotary Club to change the name of Ronald Bog Park to "ROTARY PARK at Ronald Bog"

20 min.

(d) Pym Property Purchase

10 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT