AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, August 25, 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. The public may comment for up to three minutes. However, Item 5 will be limited to a maximum period of thirty minutes. A maximum of three persons will be permitted to speak to each side of any one topic. 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 July 7, 2003

Minutes of Dinner Meeting of July 14, 2003

Minutes of Regular Meeting of July 14, 2003

Minutes of Special Meeting of July 21, 2003

Minutes of Special Meeting of August 6, 2003

(b) Approval of expenses and payroll as of August 15, 2003 in the amount of $3,215,889.12

(c) Ordinance No. 334 amending Ordinance No. 327 vacating N 188th Street between Midvale Avenue and the Seattle City Light Transmission right-of-way to correct right-of-way areas to be added to Midvale Avenue N

(d) Motion to authorize the City Manager to execute an Intergovernmental Cooperative Purchasing and Shared Small Works Roster Agreement with the City of Lynnwood

(e) Ordinance No. 335 adopting revised purchasing procedures for the procurement of goods and services and amending Chapter 2.60 of the Shoreline Municipal Code

8. ADJOURNMENT