AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, October 13, 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 Joint Meeting of September 8, 2003

Minutes of Regluar Meeting of September 8, 2003

Minutes of Workshop of September 15, 2003

(b) Approval of expenses and payroll of October 3, 2003 in the amount of $1,934,946.00

(c) Motion to authorize the City Manager to execute Project Agreements and Prospectus with the Washington State Department of Transportation and the Interagency Committee for Outdoor Recreation to receive funding for the Interurban Trail Pedestrian and Bicycle Crossing Project

(d) Motion to authorize the City Manager to execute Local Agency Agreements and Project Prospectus for funding for the Aurora Corridor Project

(e) Motion to authorize $5,000 in Mini-Grant Funds for the North City Neighborhood Association

(f) Motion to authorize the City Manager to accept Federal Local Law Enforcement Block Grant Funds for the School Resource Officer and Other Law Enforcement Programs

(g) Ordinance No. 337 amending the City of Shoreline 2003 Budget to add the position of Recreation Superintendent; and amending Ordinance No. 315

8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to authorize the City Manager to sign the Interlocal Agreement with the Shoreline Fire Department relating to the development review process and enforcement of the Uniform Fire Code within the City of Shoreline

9. ADJOURNMENT