AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, October 27, 2003

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) King County Councilmember Carolyn Edmonds Update on King County Executive Ron Sims’ Proposed 2004 Budget

10 min.

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 October 6, 2003

Minutes of Dinner Meeting of October 13, 2003

Minutes of Regular Meeting of October 13, 2003

(b) Approval of expenses and payroll as of October 17, 2003 in the amount of $679,280.17

(c) Motion to adopt the City of Shoreline's 2003-2009 Strategic Plan

(d) Motion to approve a $5,000 mini-grant to the North City Neighborhood Association for its holiday tree and street banner project and rotary Pocket Park project

8. ACTION ITEMS: PUBLIC HEARING

Public hearings are held to receive public comment on important matters before the Council. Please sign up if you wish to speak. After being recognized by the Deputy Mayor, approach the podium and provide your name and city of residence. Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization. The public hearing will begin at 8:00 p.m.

(a) Public hearing to consider citizens comments on the proposed 2004 budget

60 min.

9. UNFINISHED BUSINESS

(a) 2004 Budget Discussion

10. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a) Motion to authorize the City Manager to execute a construction contract for the Interurban Trail North Section (N. 192nd Street to N. 200th Street) Improvements

20 min.

11. ADJOURNMENT