AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING

Monday, June 24, 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 Girls Track Week
10 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 Dinner Meeting of May 13, 2002
Minutes of Workshop Meeting of June 3, 2002
Minutes of Joint Dinner Meeting of June 10, 2002
Minutes of Regular Meeting of June 10, 2002

(b) Approval of expenses and payroll as of June 14, 2002 in the amount of $3,006,104.97

(c) Motion to authorize the City Manager to execute an Interlocal Agreement with the Northshore/Shoreline Public Health and Safety Network regarding provision of fiscal agent services

(d) Resolution No. 188 authorizing application for funding assistance for a Washington Wildlife and Recreation Program Project to the Interagency Committee for Outdoor Recreation, as provided in Chapter 79A.15 RCW, Acquisition of Habitat Conservation and Outdoor Recreation Lands

(e) Motion to authorize the City Manager to sign the Tentative Agreement Memorandum on Terms of an Interlocal Operating Agreement with the Ronald Wastewater District; and approval of Ordinance No. 307 extending the Ronald Wastewater District's Franchises with the City of Shoreline

8. NEW BUSINESS

(a) Proposed Policy Position regarding King County Metropolitan Parks Task Force
30 min.

(b) Update for the North City Business District/15th Avenue NE Corridor Project
30 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT