AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, February 9, 2004                                                                                                      

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

(a)     Commendation for Judge Richard Eadie

 

  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 Workshop of January 20, 2004

Minutes of Regular Meeting of January 26, 2004

 

(b)     Approval of expenses and payroll for the period ending January 30, 2004 in the amount of $1,366,531.00

 

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)                Selection of Subcommittee to evaluate Planning Commission applicants

 

10 min.

 

(b)               Selection of Subcommittee to evaluate Library Board applications

 

5 min.  

 

(c)                Ordinance No. 346 creating an Emergency Management Coordinator Position

 

30 min.

 

(d)               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 (motion postponed from January 25, 2004 meeting)

 

30 min.

 

 9.        EXECUTIVE SESSION (property acquisition)                   

 

60 min.

 

10.       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.