AMENDED AGENDA

 

SHORELINE CITY COUNCIL

REGULAR MEETING

 

 

Monday, April 11, 2005          

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

            (a)        Shoreline Star—Bill Schnall                                         

 

            (b)        Proclamation of Child Abuse Prevention Month

 

            (c)        Proclamation of Volunteer Week

 

  3.       REPORT OF 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 Regular Meeting of February 28, 2005                                                        

Minutes of Special Meeting of March 21, 2005                                                                        

Minutes of Dinner Meeting of March 28, 2005                                                                         

Minutes of the Regular Meeting of March 28, 2005

 

(b)       Approval of expenses and payroll as of March 31, 2005 in the amount of $693,762.21

 

(c)        Motion to authorize the City Manager to execute a two-year lease renewal with M.L. Davies Investment Company for the West Side Police Storefront, providing for a 2.63% monthly rent increase in 2005/2006 and a 2.56% monthly rent increase in 2006/2007

 

(d)        Motion to adopt the criteria outlined in the City Hall Selection Scoring Matrix and to authorize the City Manager to evaluate new sites under this matrix

           

8.              ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Continued deliberations on the Comprehensive Plan and master plans for Transportation, Surface Water, and Parks, Recreation and Open Space

 

            60 min.

 

(b)        Motion to authorize the City Manager to enter into a contract with the Shoreline Solar Project to provide public education services for renewable and responsible energy practices

 

                        5 min.

 

  9.       NEW BUSINESS

 

            (a)        City’s 4th Quarter Financial Report

 

                        45 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.