AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 22, 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. Chase

20 min.

(b) Proclamation of "Shorewood High School Chamber Ensemble Week"

10 min.

(c) Proclamation of "Volunteer Week"

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 Regular Meeting of March 25, 2002
Minutes of Workshop Meeting of April 1, 2002
Minutes of Regular Meeting of April 8, 2002

(b) Approval of expenses and payroll as of April 12, 2002 in the amount of $954,686.91

(c) Ordinance 300 amending Section 10.20.010 of the Shoreline Municipal Code by lowering the speed limit on 27th Ave. NE, from NE 145th St. to NE 158th St., from 30 miles per hour to 25 miles per hour

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to authorize the City Manager to enter into an agreement for engineering design services for North City/15th Ave NE (staff report replaced April 19, 2002)

20 min.

9. NEW BUSINESS

(a) 2001 Police Service Efforts and Accomplishments Report

30 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. EXECUTIVE SESSION

12. ADJOURNMENT