AGENDA
SHORELINE CITY COUNCIL
SPECIAL MEETING
Tuesday, December 27, 2005 Shoreline Conference Center
6:30 p.m. Mt. Rainier Room
1. CALL TO ORDER
2. FLAG SALUTE/ROLL CALL
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: None
8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS
(a) Update on Interim City Manager hiring status 15 min. 1
(b) Request for Proposals for Performance Audit / Assessment and City Manager recruitment 60 min. 3
(c) Purchase of three (3) acres of South Woods from the Shoreline School District 10 min. 5
(d) Election of Mayor (interim) to serve until the election of a new Mayor on January 3, 2006 15 min. 25
9. EXECUTIVE SESSION (if needed)
10. ADJOURNMENT
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