AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, November 28, 2005
Shoreline Conference Center
7:30 p.m. Mt. Rainier Room
1. CALL TO ORDER
2. FLAG SALUTE / ROLL CALL
(a) Proclamation of “Spirit of Giving Week”
5 min.
3. CITY MANAGER’S REPORT
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 of October 17, 2005
Minutes of Regular Meeting of October 24, 2005
Minutes of Special Meeting of November 7, 2005
Minutes of Dinner Meeting of November 14, 2005
(b) Approval of expenses and payroll as of November 10, 2005 in the amount of $1,498,573.26
(c) Motion to approve Mini-Grant Project for the Ballinger Neighborhood Association
(d) Motion to approve Mini-Grant Project for the Briarcrest Neighborhood Association
(e) Motion to authorize extension of Water Resource Inventory Area (WRIA) 8 Interlocal Agreement
(g) Motion to enter a contract for Public Defense Services with the Schlotzhauer Law Group
(h) Motion to authorize extension of the Prosecution Services Contract
(i) Resolution No. 237, establishing a City Employee Wellness Program
(k) Ordinance No. 402, amending the 2005 Budget for Operating Funds and Capital projects
8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
20 min.
(b) Ordinance No. 404 adopting the Annual Budget of the City of Shoreline for the year 2006
40 min.
9. UNFINISHED BUSINESS
(a) Municipal Court Services Analysis Part 2
40 min.
(b) Discussion of recommended Update to Critical Areas Regulations, Phase II
40 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.