AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 13, 2003

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of Girls Swimming and Diving 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 25, 2002

Minutes of Dinner Meeting of December 9, 2002

Minutes of Regular Meeting of December 9, 2002

(b) Approval of expenses and payroll as of January 3, 2003 in the amount of $4,270,816.52

(c) Ordinance No. 317 amending the Development Code, including Shoreline Municipal Code Chapters 20.30 Procedures and Administration and 20.40 Zoning and Use Provisions

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to adopt City of Shoreline 2003 Legislative Priorities

45 min.

(b) Ordinance No. 318 amending Chapter 5.10 of the Shoreline Municipal Code related to the regulation of adult entertainment businesses

30 min.

9. NEW BUSINESS

(a) Confirmation of the City of Shoreline Response Letter on the Review of the Brightwater Draft Environmental Impact Statement

60 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT