AMENDED AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, April 12, 2004                                                                                                          

Shoreline Conference Center

*8:00 p.m.  Mt. Rainier Room

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

                (a)           Proclamation of “Judge James T. Ronald Day”

 

5 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 Workshop Meeting of March 15, 2004

Minutes of Regular Meeting of March 22, 2004

Minutes of Community Forum of March 29, 2004

Minutes of Community Forum of April 1, 2004

 

(b)               Approval of expenses and payroll as of March 26, 2004 in the amount of $1,263,175.05

 

(c)        Resolution No. 214 authorizing Retirement Health Savings Plan Benefit to the Employee Deferred Compensation Program

           

(d)        Motion to authorize the City Manager to execute the interlocal agreement with King County for Court Services

           

(e)        Motion to authorize the City Manager to execute an Intergovernmental Cooperative Purchasing Agreement with the King County Directors’ Association

           

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Resolution No. 215 adopting the Hazard Mitigation Plan                                  

 

15 min.

 

                        Hazard Mitigation Plan

 

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.