AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, January 26, 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 Special Meeting of January 5, 2004

Minutes of Dinner Meeting of January 12, 2004

Minutes of Regular Meeting of January 12, 2004

(b)        Approval of payroll and expenses as of January 16, 2004 in the amount of $1,644,552.09

(c)        Ordinance No. 345 repealing Title 505 of the Shoreline Municipal Code and adopting a new Section 5.07 regarding specialty business licenses; and motion to authorize the City Manager to execute an interlocal agreement with King County to implement the licensing process for taxicabs and for-hire vehicles

(d)        Motion to authorize the City Manager to execute a construction management contract with Kirsten Betty & Associates for the North City Project in an amount not to exceed $398,985.00

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a)        Resolution No. 212, amending Resolution No. 183 by amending Sections 5.5. and 5.7 of the Rules of Procedure for the City Council relating to Final Actions of Council

10 min.

  9.       UNFINISHED BUSINESS

(a) Proposal that the City support the removal of legislative barriers so that Chambers of Commerce and other non-profit organizations could combine to offer insurance and other benefits to their combined memberships

15 min.

10. NEW BUSINESS

(a) Report on the Capital Improvement Program

30 min.

11.       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.