AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, April 28, 2003

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Proclamation of "Volunteer 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 Dinner Meeting of April 14, 2003

Minutes of Regular Meeting of April 14, 2003

(b) Approval of expenses and payroll as of April 18, 2003 in the amount of $927,677.40

(c) Ordinance No. 325 renaming the Parks, Recreation and Cultural Services Committee as the Parks, Recreation and Cultural Services Board; and amending Chapter 2.55 of the Shoreline Municipal Code

(d) Motion to authorize the City Manager to execute the Ninth Addendum to the Highland Plaza Lease, providing an 18-month extension, 2.5% base rent increase and concurrent extensions for all leased space

(e) Motion to authorize the City Manager to execute Local Agency Agreements and Project Prospectus with various grant agencies to obligate grant funds totaling $2,540,435 for the Interurban Trail Project

(f) Resolution No. 205 amending the City Council Rules of Procedure regarding Public Testimony, Confidentiality of Executive Session, and Council Representation

8. ACTION ITEMS: PUBLIC HEARING

(a) Public Hearing Cancelled: A notice for a public hearing regarding an Open Space Tax Assessment under the King County Public Benefit Rating System was published on April 16, 2003. The application has since been withdrawn.

9 . ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Resolution No. 204 revising Financial Policies regarding the investment of public funds

30 min.

(b) Motion to authorize contract for Phase 1 of the Richmond Beach Bridge Replacement in an amount not to exceed $225,000

30 min.

10. CONTINUED PUBLIC COMMENT

Public comment is limited to five minutes per person.

11. ADJOURNMENT