AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, October 3, 2005

6:30 p.m.

Shoreline Conference Center

Mt. Rainier Room

1.         CALL TO ORDER

2.         FLAG SALUTE / ROLL CALL

3.         CITY MANAGER’S REPORT

4.         COUNCIL REPORTS

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 Regular Meeting of August 22, 2005

Minutes of Dinner Meeting of August 22, 2005

Minutes of Regular Meeting of September 12, 2005

            (b)        Approval of expenses and payroll as of September 15, 2005 in the amount of $1,900,257.84

            (c)        Motion to approve $5,000 in Mini-Grant funds for the Richmond Beach Community Association

            (d)        Motion to accept the State of Washington proposal for janitorial services and authorize the State of Washington to execute a contract with Advantage Building Services for the City’s 2006 janitorial services in the amount of $103,924.18.

8. ACTION ITEMS:  PUBLIC HEARING

            (a)        Public hearing to receive citizens’ comments on the proposed use of 2006 Community Development Block Grant (CDBG); and

http://cosweb.ci.shoreline.wa.us/uploads/attachments/cck/council/staffreports/2005//cck/staffreport100305-8a.pdf

Motion to adopt the 2006 CDBG Plan and authorize the City Manager to enter into agreements for implementing the funded projects.

9. ACTION ITEMS:  OTHERS ORDINANCES, RESOLUTIONS AND MOTIONS

            (a)        Mediation of View Preservation Issues

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.