AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, October 11, 2004                                                                                                     

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Proclamation of Breast Cancer Awareness Month

 

  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 September 20, 2004

Minutes of Dinner Meeting of September 27, 2004

Minutes of Regular Meeting of September 27, 2004

 

(b)     Approval of expenses and payroll for the period ending October 1, 2004 in the amount of $669,743.01

 

(c)     Ordinance No. 359, amending Ordinance No. 342 by increasing the appropriation for the General Fund, the Surface Water Management Fund, the Vehicle Operations/Maintenance Fund and the Unemployment Fund due to unanticipated grant awards and expenditures; by increasing the appropriation in the Roads Capital Fund and the Surface Water Capital Funds to complete the 2004 portion of capital project work as approved in the 2005-2010 Capital Improvement Program

 

(d)        Resolution No. 225 approving ICMA Retirement Corporation as administrator of the City’s 401(a) Money Purchase Pension Plan and terminating Nationwide Insurance Company as a 457 Plan Provider

   

(e)        Motion to authorize the City Manager to execute lease for Highland Plaza            

 

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance No. 363 vacating Ronald Place N. approximately 421 feet north of N. 175th Street

 

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

 

            60 min.

 

(b)       Resolution No. 224, adding a new Section 4.4 and amending Sections 5.6, 6.1, 6.2 and 6.3 of the Rules of Procedure for the City Council to revise the procedures for public comment at Council meetings

 

            10 min.

 

9.              NEW BUSINESS

 

(a)        Discussion of Council Goal No. 8—Enhancing Public Participation in City Government 

 

            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 -- Tuesday at 12 p.m. and 8p.m.; and Wednesday through Sunday at 6 a.m., 12 p.m., and 8 p.m.