AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, January 12, 2004                                                                                                      

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 Dinner Meeting of November 24, 2003

Minutes of Regular Meeting of November 24, 2003

Minutes of Special Meeting of December 1, 2003

Minutes of Adjourned Special Meeting of December 15, 2003 and Special Meeting of December 19, 2003

Minutes of Special Meeting of December 20, 2003

 

(b)       Approval of expenses and payroll as of December 26, 2003 in the amount of $2,748,524.08

 

8.         ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Motion that Council continue to appeal the Brightwater Final Environment Impact Statement (FEIS) and submit a Statement of Appeal

 

            30 min.                                                                    

 

(b)        Motion to adopt the City of Shoreline’s 2004 Legislative Priorities        

 

                        30 min.

 

9.         ADJOURNMENT

 

 

 

 

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.