AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING

Monday, July 22, 2002
7:30 p.m.
Shoreline Conference Center
Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a)Proclamation of "National Night Out 2002"
5 min.

(b) Commendation for Shoreline Police Explorers
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 Workshop Meeting of July 1, 2002
Minutes of Dinner Meeting of July 8, 2002

(b) Approval of expenses and payroll as of July 12, 2002 in the amount of $770,079.87

(c) Resolution No. 189 accepting the final plat for Hillwood Estates (This is a quasi-judicial item for which Council does not take public comment.)

(d) Motion to authorize the City Manager to execute an interlocal agreement with Lake Forest Park for the Annex Teen Program

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 311 adopting the Capital Improvement Plan
30 min.

(b) Resolution No. 190 adopting the Transportation Improvement Program
10 min.

(c) Ordinance No. 312 adopting Public Art Policies and motion to adopt Public Art Policies and Procedures
30 min.

(d) Motion to authorize the City Manager to sign a purchase agreement with Class Software Solutions to acquire an automated software application system to support the operations of the Parks, Recreation and Cultural Services Departments
20 min.

9. CONTINUED COMMUNICATIONS

Public comment is limited to five minutes per person.

10. ADJOURNMENT