AGENDA
SHORELINE CITY COUNCIL
SPECIAL MEETING
Monday, December 1,
2003
Shoreline Conference Center
6:30 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
(a)
Minutes
of Special Meeting of November 17, 2003
(b)
Approval
of expenses and payroll as of November 21, 2003 in the amount of $1,179,155.99
(c)
Motion
to authorize the City Manager to execute a construction management agreement
with W & H Pacific for the Serpentine Place Storm Drainage Improvements
Project for an amount not to exceed $60,080
(d)
Ordinance
No. 344 extending the franchises under which Seattle Public Utilities is
authorized to provide water within the City of Shoreline
(e)
Motion
to authorize the City Manager to execute an amendment to the professional
services contract with KPG for up to $50,000 to complete design, plans and
specifications for the North City Project; and for up to $25,000 for
construction engineering services during construction
(f)
Resolution
No. 211 approving an amendment to the §401(a) Defined Contribution Retirement
Plan established for all employees under Nationwide Life Insurance Company
Contract No. 013-06329 to supplement minimum distribution requirements in
compliance with recent federal laws
8.
ACTION ITEMS: none
9.
NEW BUSINESS
(a)
Project
status for development of master plans and Comprehensive Plan update
45
min.
(b)
North
Central Interurban Trail—next steps
30
min.
10.
ADJOURNMENT
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The Council meeting is wheelchair accessible. Any person requiring a disability accommodation
should contact the City Clerk’s Office at 546-8919 in advance for more
information. For TTY service, call
546-0457. For up-to-date
information on future agendas, call 546-2190 or see the web page at
www.cityofshoreline.com.
Council meetings are shown on Comcast Cable Services Channel 21 Wednesday
through Sunday at 6 a.m., 12 noon and 8 p.m.
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