AMENDED AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, January 10, 2005      

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  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

 

(c)        Motion to authorize the City Manager to execute a contract with the Shoreline Historical Museum in the amount of $61,979 to provide educational and cultural services programs for Shoreline citizens

 

(d)        Motion to authorize the City Manager to execute a contract with the Shoreline/Lake Forest Park Arts Council in the amount of $61,979 to provide educational and cultural opportunities for Shoreline citizens

 

(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 8:00 p.m.

 

(a)    Public hearing continued from December 13, 2004 to hear citizens’ comments on the 2004 Comprehensive Plan Update and the Transportation, Surface Water, and Parks, Recreation and Open Space Master Plans                                                  

 

                                                 60 min.

 

(b) Public hearing to consider citizens comments on the purchase of the Echo Lake Property for the City Hall site                                                                                                                                                                                                                                                                                                                       

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