AGENDA

 

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, April 25, 2005                                                               Shoreline Conference Center

7:30 p.m.                                                                                                      Mt. Rainier Room

 

 

 


  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Shoreline Star—Scott Keeny                                                                           

 

            (b)        Proclamation of Girls Basketball 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 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 Workshop Meeting of April 4, 2005

Minutes of the Regular Meeting of April 11, 2005

 

 

 

(b)

Approval of expenses and payroll as of April 13, 2005 in the amount of $ 1,809,359.33

 

 

 

(c)

 

Motion to authorize the City Manager to execute an Intergovernmental Cooperative Purchasing Agreement with the City of Bellevue

 

 

 

 

(d)

Ordinance  No. 381 amending the 2005 Surface Water Capital Budget increasing the spending authority for the 3rd Avenue NW Drainage Project, and motion to authorize the City Manager to execute a construction change order with Thomco Construction, Inc. in an amount not to exceed $230,000

 

 

 

8.              UNFINISHED BUSINESS

 

(a)

 

(b)

 

 

 

  Sidewalk Program Strategy                                        

  Continued deliberations on the 2004 Update  of the Comprehensive Plan and master plans  

 

30 min.       

 

 

60 min.                   

  

 

 

 

 

 

 

9.              EXECUTIVE SESSION (real estate acquisition and

legal matters)                                                                        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 Tuesdays at 12pm and 8pm, and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.