AMENDED AGENDA

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, October 9, 2006

Shoreline Conference Center

6:00 p.m.

Highlander Room

 

TOPICS/GUESTS:    •  Citizen Survey/Ron Vine

                                        

 

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, October 9, 2006

Shoreline Conference Center

7:30 p.m.

Mt. Rainier Room

 

 

 

Page

Estimated Time

1.

CALL TO ORDER

 

7:30

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

7:30

 

 

 

 

(a)

Proclamation of “Alternative Fuel Vehicle Day”

1

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

7:35

 

 

 

 

4.

REPORTS OF BOARDS AND COMMISSIONS

 

7:38

 

 

 

 

5.

GENERAL PUBLIC COMMENT

 

7:40

 

 

 

 

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; the Public Comment under Item 5 will be limited to a maximum period of 30 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 their comments recorded.  Speakers should clearly state their name and city of residence.

 

 

 

 

6.

APPROVAL OF THE AGENDA

 

8:00

 

 

 

 

7.

CONSENT CALENDAR

 

 

 

 

 

 

(a)

Minutes of Business Meeting of August 28, 2006

3

 

 

Minutes of Workshop Dinner Meeting of September 11, 2006

17

 

 

 

 

 

 

 

 

 

(b)

Approval of expenses and payroll as of September 28, 2006

in the amount of $2,679,974.42

21

 

 

 

 

 

(c)

Approval of Design Contract with D.A. Hogan for Twin Ponds Soccer Field Renovation

23

 

 

 

 

 

(d)

Approval of Contract Amendment for Legal Services

27

 

 

 

 

 

8.

ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS, AND MOTIONS

 

 

 

 

 

 

(a)

  Approval of Contract Amendment for Legal Services

27

 

 

 

 

 

9.

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)

Real Estate Acquisition

 

8:10

 

 

 

 

9.

ADJOURNMENT

 

8:40

 

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 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.

 

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