AMENDED AGENDA (v. 2)
SHORELINE CITY COUNCIL
REGULAR MEETING
Monday, January 9, 2006
7:30 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
(a) Minutes of Special Meeting of November 7, 2005
Minutes of Regular Meeting of November 14, 2005
Minutes of Workshop of November 21, 2005
Minutes of Dinner Meeting of November 28, 2005
Minutes of Cottage Housing Community Forum of November 29, 2005
Minutes of Special Meeting of December 12, 2005
(b) Approval of expenses and payroll as of December 29, 2005 in the amount of $7,286,912.09
(d) Interlocal Agreement between the City of Shoreline and King County regarding Animal Control Services
(e) Approval of Contract with the Snohomish Publishing Company for the 2006 Recreation Guide
8. ACTION ITEM: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS
(a) Ordinance No. 406, adopting the 2004 Docketed Development Code Amendments
(b) Contract for
Performance Assessment/Audit and City Manager Recruitment
9.
EXECUTIVE SESSION: personnelproperty
acquisition
10. ADJOURNMENT
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