AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, June 10, 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 city of residence.

6. APPROVAL OF THE AGENDA

7. CONSENT CALENDAR

(a) Minutes of Regular Meeting of May 13, 2002

Minutes of Special Meeting of May 20, 2002

(b) Approval of expenses and payroll as of June 10, 2002 in the amount of $ 982,146.14

(c) Resolution No. 186 approving the final plat of the Hageman Subdivision at 16326 Linden Avenue North

(d) Motion to approve the First Amended Employment Agreement with Steven Burkett and an incentive payment for 2002 in the amount of $2,000

(e) Motion to authorize the City Manager to execute an Interlocal Agreement between the City of Shoreline and the City of Lake Forest Park relating to tennis programs

8. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

9. ADJOURNMENT