AMENDED AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, November 10, 2003

Shoreline Conference Center

7:30 p.m. Mt. Rainier Room

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

(a) Commendation for Nick Louie

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 of October 20, 2003

Minutes of Dinner Meeting of October 27, 2003

Minutes of Regular Meeting of October 27, 2003

(b) Approval of expenses and payroll as of October 31, 2003 in the amount of $2,124,713.07

(c) Motion to authorize the City Manager to execute a contract with Vinson Brothers Corporation for the sum of $328,927.00 for annual maintenance services with the option of renewal on an annual basis for three years

(d) Ordinance No. 339 amending regulations controlling use of the City right-of-way and recodifying right-of-way use permits and street vacation regulations from Title 20 to Title 12 of the municipal code

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 solicit citizens comments on the proposed 2004 budget, including the 2004 proposed property tax levy and other budget resources

9. UNFINISHED BUSINESS

(a) 2004 Budget Discussion

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

10. ADJOURNMENT