AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, March 22, 2004
Shoreline Conference Center
7:30 p.m. Mt. Rainier Room
1. CALL TO ORDER
2. FLAG SALUTE / ROLL CALL
(a) Proclamation of “Family Support Day”
5 min.
(b) Recognition of Outgoing Library Board members and Library Board Report
10 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
Minutes of Regular Meeting of February 23, 2004
(b) Approval of payroll and expenses as of February 27 2004 in the amount of $2,053,714.72
8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Ordinance No. 347 approving a Special Use Permit to intensify a nonconforming gambling use by adding satellite off track wagering at 16708 Aurora Avenue N. (Drift on Inn Casino) (This is a quasi-judicial decision. Public comment was taken at the Planning Commission. No further public comment is permitted.)
20 min.
(b) Ordinance No. 348 approving a preliminary long plat for ten lots and two private land tracts from two contiguous lots located at 14515 Dayton Avenue N. and 422 N. 145th Street (This is another quasi-judicial decision. Public comment was taken at the Planning Commission. No further public comment is permitted.)
20 min.
20 min.
9. NEW BUSINESS
(a) 2003 Fourth Quarter Financial Report
15 min.
10. ADJOURNMENT
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