AMENDED AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, December 13, 2004  

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

  1.       CALL TO ORDER

  2.       FLAG SALUTE / ROLL CALL

(a) Proclamation of Eagle Scout Week

  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 not listed on the agenda for action and 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 twenty minutes.  The public may also comment for up to three minutes on action items following each staff report.  The total public comment period on each item is also limited to twenty minutes.  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 November 15, 2004

Minutes of Dinner Meeting of November 22, 2004

Minutes of Regular Meeting of November 22, 2004

(b)       Approval of expenses and payroll for the period ending November 26, 2004 in the amount of $2,201,405.20

(c)        Motion to authorize the City Manager to execute a contract supplement for professional services for Phase II design of the Richmond Beach Overcrossing Bridge Replacement Project in an amount not to exceed $225,000; and to execute a Local Agency Agreement Supplement to obligate federal grant monies for Phase II design

(d)       Motion to authorize the City Manager to execute an Intergovernmental Cooperative Purchasing Agreement to join in a Shared Architects and Engineering Roster with the City of Lynnwood

(e) Motion to authorize the City Manager to execute a contract with Onsite PC Care in an amount not to exceed $212,000 to provide network and Help Desk services to the Information Technology Division through December 2006

8. ACTION ITEMS:  PUBLIC HEARING

Public hearings are held to receive public comment on important matters before the Council.  Please sign up if you wish to speak. After being recognized by the Mayor, approach the podium and provide your name and city of residence.  Individuals may speak for three minutes, or five minutes when presenting the official position of a recognized organization.  The public hearing will begin at 8:00 p.m.

(a) Public hearing to consider citizens comments on the Comprehensive Plan 2004 Update and the master plans for Transportation, Surface Water and Parks, Recreation and Open Space

60 min.

            (b)                                    City Council Staff Support

                                                                   15 min.

9.       EXECUTIVE SESSION                                              

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.