AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, February 23, 2004                                                                                                    

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

  1.       CALL TO ORDER

  2.       FLAG SALUTE / ROLL CALL

(a)        Proclamation of “Red Cross Month”

5 min.

(b)        Proclamation of “100 Years of Excellence in Education”

10 min.

(c)        Mayor’s State of the City Address

15 min.

  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 January 26, 2004

Minutes of Workshop of February 2, 2004

Minutes of Regular Meeting of February 9, 2004

(b)        Approval of expenses and payroll as of February 6, 2004 in the amount of $1,105,878.09

(c)        Motion to authorize the City Manager to execute the Interlocal Agreement for Jail Administration

8. ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a)        Motion to authorize the City Manager to execute a contract with CH2MHill for design services for the Interurban Trail Pedestrian Bridge Project and adoption of the alignment for the Interurban Trail’s Pedestrian Bridge and South Central Project

            15 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.