01/27/03 City Council Meeting Agenda

AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 27, 2003

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Mayor’s State of the City Address

20 min.

(b) Proclamation of Korean American Centennial Immigration Month

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 Dinner Meeting of January 6, 2003

Minutes of Special Meeting of January 6, 2003

Minutes of Regular Meeting of January 13, 2003

(b) Approval of expenses and payroll as of January 17, 2003 in the amount of $1,549,829.44

(d) Motion to authorize the City Manager to execute an addendum to the Interlocal Agreement with the City of Renton for Jail Services

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Resolution No. 202 adopting the Gateway Policy and Guideline Manual and directing staff to proceed with detailed design for the priority gateway sites, and Ordinance No. 319 amending Sign Exemption Provisions, to include gateway signs constructed in accordance with the Gateway Policy and Guideline Manual; andamending Shoreline Municipal Code Section 20.50.610

30 min.

(b) Motion to appoint the individuals listed on Attachment A of the staff report to the Bond Advisory Committee

30 min.