AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 14, 2003

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of "High School Musicians 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 Workshop Meeting of March 17, 2003

Minutes of Special Meeting of March 18, 2003

Minutes of Dinner Meeting of March 24, 2003

Minutes of Regular Meeting of March 24, 2003

(b) Approval of expenses and payroll as of April 29, 2003 in the amount of $1,014,564.38

(c) Motion to authorize the City Manager to execute an interlocal agreement between the City of Shoreline and the City of Lake Forest Park relating to Annex Teen Program

(d) Motion to authorize the City Manager to execute a contract between the City of Shoreline and the Shoreline-Lake Forest Park Arts Council in the amount of $61,979 to provide cultural service programs

(e) Motion to authorize the City Manager to execute a contract between the City of Shoreline and the Shoreline Historical Museum in the amount of $61,979 to provide cultural service programs

(f) Resolution No. 203 fixing the time for a public hearing and for Council action on vacation of a portion of N. 188th Street between Midvale Avenue N. and Seattle City Light property

(g) Motion to approve the City’s entry into an Interlocal Cooperation Agreement with King County for the acquisition of open space through the Conservation Futures Tax Levy Collections Grant Program

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Ordinance No. 323 amending the Municipal Code to incorporate King County Landmarks Provisions required by Interlocal Agreement, including amending Shoreline Municipal Code Chapter 15.20

10 min.

  1. UNFINISHED BUSINESS

(a) Gateway Master Plan—Refined Designs for Priority Sites and Construction Implementation Order

30 min.

10. NEW BUSINESS

(a) 2000 Census Summary

30 min.

(b) Council’s Rules of Procedure at Council regular meetings and workshops

30 min.

11. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

12. ADJOURNMENT