AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

Monday, November 22, 2004 

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

  1.       CALL TO ORDER

  2.       FLAG SALUTE / ROLL CALL

  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 Workshop Meeting of October 18, 2004

Minutes of Regular Meeting of October 25, 2004

Minutes of Special Meeting of November 1, 2004

Minutes of Special Meeting of November 3, 2004

Minutes of Dinner Meeting of November 8, 2004

Minutes of Regular Meeting of November 8, 2004

(b)        Approval of expenses and payroll for the period ending November 5, 2004 in the amount of $1,366,996.64

(c)        Motion to authorize the City Manager to execute an amendment to the Interlocal Agreement for jail services with Yakima County

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

(a)        Ordinance No. 365 levying the general taxes for the City of Shoreline in King County for the fiscal year commencing January 1, 2005, on all property both real and personal, in said City which is subject to taxation for the purpose of paying sufficient revenue to conduct City business for the ensuing year as required by law

            30 min.

(b) Ordinance No. 367 establishing a utility tax on the City Stormwater Utility, and amending Shoreline Municipal Code 3.32.020

10 min.

(c) Ordinance No. 366 adopting the annual budget of the City of Shoreline for the year 2005

60 min.

(d) Direction on North City Project

30 min.

(e) Motion to appoint a Planning Commissioner for a term to expire on March 31, 2008

15 min.

9.         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 -- Tuesday at 12 p.m. and 8p.m.; and Wednesday through Sunday at 6 a.m., 12 p.m., and 8 p.m.