AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, December 9, 2002

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

 

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of Boys Tennis Week; Proclamation of Cross Country Week; Proclamation of Girls Volleyball Week; Proclamation of Girls Soccer Week

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 November 12, 2002

Minutes of Workshop of November 18, 2002

Minutes of Joint Dinner Meeting of November 25, 2002

(b) Motion to approve a total of $10,900 in mini-grant funds to Neighborhood Associations, to be distributed as follows: $5,000 to North City, $2,800 to the Innis Arden Club, $1,700 to Highland Terrace, and $1,400 to Hillwood

(c) Motion to authorize the City Manager to execute local agency agreement and project prospectus for design funding for the Interurban Trail Pedestrian Crossing Project

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Resolution No. 201 adopting the design for the Aurora Corridor Project 145th to 165th and directing staff to proceed with construction consistent with this design

120 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT