AMENDED AGENDA
SHORELINE CITY COUNCIL
REGULAR MEETING
1. CALL TO ORDER
2. FLAG SALUTE / ROLL CALL
3. REPORT OF THE 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 Special Meeting of February 6, 2006
Minutes of Regular Meeting of February 13, 2006
Minutes of Dinner Meeting of February 27, 2006
Minutes of Regular Meeting of February 27, 2006
Minutes of Workshop of March 6, 2006
(b) Approval of expenses and payroll as of March 16, 2006 in the amount of $3,018,398.53
(c) Ordinance No. 414, 2006 Budget Amendment for 2005 Carry-overs
(e) Ordinance No. 416, creating a New Classification, Recreation Coordinator II
(f) Ordinance No. 418, reclassifying the Grant Specialist
(g) Resolution No. 241, approving the Economic Development Task Force Strategic Plan
8. ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS
(a) Planning Commission Appointments
20 min.
(b) Library Board Appointments
10 min.
(c) Approval of Employment Agreement appointing Robert Olander as City Manager
9. NEW BUSINESS
(a) 2005 Final Financial Report
40 min.
10. EXECUTIVE SESSION
The Council may hold Executive Sessions from which the public may be excluded, for those purposes set forth in RCW 42.30.110 and RCW 42.30.140. Before convening an Executive Session, the Presiding Officer shall announce the purpose of the Session and the anticipated time when the Session will be concluded. Should the Session require more time, a public announcement shall be made that the Session is being extended.
(a) Personnel matters (if needed)
11. 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.
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