AMENDED AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
1. CALL TO ORDER
2. FLAG SALUTE / ROLL CALL
(a) Proclamation of Martin Luther King, Jr. Day
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 topics other than those listed on the agenda, and which are 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 20 minutes. The public may also comment for up to three minutes on agenda items following each staff report. The total public comment period on each agenda item is limited to 20 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 Dinner Meeting of December 13, 2004
(b) Approval of expenses and payroll as of December 27, 2004 in the amount of $3,275,964.50
(e) Motion to authorize the Mayor to execute modifications to the City Manager’s Employment Agreement
8. ACTION ITEMS: PUBLIC HEARINGS
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
60 min.
60 min.
9. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Review of the Gambling Tax Rate
30 min.
(b) Motion to approve the 2005 Legislative Priorities
30 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