AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, February 10, 2003

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 Dinner Meeting of January 13, 2003

Minutes of Workshop of January 21, 2003

Minutes of Dinner Meeting of January 27, 2003

Minutes of Regular Meeting of January 27, 2003

(b) Approval of expenses and payroll as of January 31, 2003 in the amount of $653,240.95

(c) Motion to authorize the City Manager to execute the compost facility addendum to the Joint Use Agreement with the Shoreline School District

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) North City Business District/15th Avenue Corridor Project

30 min.

(b) Ordinance No. 320 amending the City’s Official Zoning Map Tile #440 to change the zoning of two parcels generally located at 1440 Richmond Beach Road (Parcel Numbers 012609424 and 0126039039) from Residential 12 DU-AC (R-12) to Neighborhood Business

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

20 min.

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

15 min.

9. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

10. ADJOURNMENT