AMENDED AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, May 24, 2004                                                                                                          

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

2.              FLAG SALUTE / ROLL CALL

 

(a)        Proclamation of “Native Plant Appreciation Week”

 

                        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 Special Meeting of May 3, 2004

Minutes of Dinner Meeting of May 10, 2004

Minutes of Regular Meeting of May 10, 2004

 

(b)       Approval of expenses and payroll as of May 7, 2004 in the amount of $901,154.00

 

(c)                Motion to authorize the City Manager to execute an additional change order for the Interurban Trail North Section – Schedule A

 

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance No. 354 approving a special use permit for the purpose of constructing a wireless telecommunications facility located on the Washington State Department of Transportation campus

 

(This is a quasi-judicial item.  The public hearing was held before the Planning Commission.  The City Council does not hear further public comment on this item.) 

 

25 min.

 

(b)        Ordinance No. 353 adopting the State Building Code, the State Energy Code and implementing plumbing permit services in furtherance thereof; repealing chapters 15.05, 15.10, and 15.15 of the Shoreline Municipal Code; and amending Section 3.01/010 of the Shoreline Municipal Code       

 

30 min.

 

  9.       ADJOURNMENT

 

The Council meeting is wheelchair accessible. Any person requiring a disability accommodation should contact the City Clerk's Office at546-8919 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 -- Tuesday at 12 p.m. and 8p.m.; and Wednesday through Sunday at 6 a.m., 12 p.m., and 8 p.m.