AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 8, 2002

7:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Legislative Update by Rep. Kagi

20 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 Joint Workshop of March 18, 2002
Minutes of Dinner Meeting of March 25, 2002

(b) Approval of expenses and claims as of March 22, 2002 in the amount of $ 528,706.66

(c) Ordinance No. 302 adopting revised purchasing procedures for the procurement of goods and services and amending Chapter 2.60 of the Shoreline Municipal Code

(d) Motion to approve the revised emergency funding allocations for both human services and cultural services programs as listed on page 35 of the Council packet; and to instruct the City Manager to implement amendments to current contracts to reflect these additional emergency funds; and to approve the revised Community Development Block Grant projects as listed in Attachment B on page 46 of the Council packet

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 304 amending Ordinance No. 298 by increasing the appropriation for the General Fund, City Street Fund, Development Services Fund, and Surface Water Management Fund for completion of operating projects and contracts; increasing the appropriation for the General Capital Fund to complete capital projects; and decreasing the appropriations in the Roads Capital and Surface Water Capital Funds as a result of changed project schedules

20 min.

(b) Motion to approve the human services allocation process as outlined in the Council packet, including the estimated amount of funding to be available, and to direct the City Manager to certify with King County the City’s intent to use CDBG funds in the amounts and categories estimated

30 min.

9. PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT