AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

 

Monday, October 14, 2002

Shoreline Conference Center

7:30 p.m. 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 Workshop of September 16, 2002

Minutes of Joint Dinner Meeting of September 23, 2002

Minutes of Regular Meeting of September 23, 2202

(b) Approval of payroll and expenses as of October 2, 2002 in the amount of $860,144.16

(c) Motion to approve a $5,000 in mini-grant funds for the Richmond Beach Community Council

(d) Motion to authorize the City Manager to execute a construction contract with the lowest bid contractor for the 1st Avenue NE Sidewalk project

(e) Ordinance No. 306 granting a franchise to Ronald Wastewater District to operate a sanitary sewer system within the City and Resolution No. 197 authorizing the City Manager to execute a concomitant Interlocal Operating Agreement coordinating resources of the City and District in providing sewer service

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Resolution No. 194 setting a policy and process for recognizing sister cities

15 min.

(b) Motion to: 1) authorize the City Manager to enter into an interlocal agreement with King County for jail services; 2) amend the interlocal agreement with Yakima County for jail services; and 3) provide consensus support for signing a Letter of Understanding related to the King County interlocal agreement

30 min.

(c) Motion to approve Critical Areas Special Use Permit to allow construction of an assisted care residence to be completed at 14900 1st Avenue NE by Aegis of Shoreline LCC and to adopt the Findings, Conclusions, and Recommendation of the Hearing Examiner dated August 26, 2002

60 min.

[This is a quasi-judicial item for which the Council does not take public comment.]

(d) Motion to authorize the recruitment of a Bond Advisory Committee

30 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. EXECUTIVE SESSION

11. ADJOURNMENT