AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, May 20, 2002

6:30 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 city of residence.

6. APPROVAL OF THE AGENDA

7. CONSENT CALENDAR

(a) Minutes of Meeting of May 6, 2002

(b) Approval of expenses and payroll as of May 10, 2002 in the amount of $ 449,615.89

(c) Resolution No. 187 adopting Washington State Retirement Systems Deferred Compensation Program as Additional §457 Deferred Compensation Plan Provider

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion authorizing the City Manager to enter into the proposed or substantially similar interlocal agreement with Yakima County for jail services and interlocal agreement with other cities to coordinate use of Yakima County jail services

15 min.

9. NEW BUSINESS

(a) King County Regional Disaster Plan Adoption

30 min.

(b) Election Reporting and Contribution Limits

30 min.

(c) 2002 First Quarter Financial Report

15 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT