AGENDA

SHORELINE CITY COUNCIL

REGULAR MEETING

 

Monday, November 24, 2003

Shoreline Conference Center

7:30 p.m.  Mt. Rainier Room

 

 

  1.       CALL TO ORDER

 

  2.       FLAG SALUTE / ROLL CALL

 

(a)     Proclamation for “Spirit of Giving” 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 any subject which is 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 thirty minutes.  A maximum of three persons will be permitted to speak to each side of any one topic.  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 3, 2003

Minutes of Dinner Meeting of November 10, 2003

Minutes of Regular Meeting of November 10, 2003

 

(b)        Approval of expenses and payroll as of November 14, 2003 in the amount of $714,891.93      

 

(c)        Resolution No. 210 approving the Lake City Sewer District System Service Area Comprehensive Sewer Plan of Ronald Wastewater District, King County, Washington 

                                                                                                                                               

(d)        Motion to authorize the City Manager to execute a construction contract with the lower bid contractor for the Serpentine Place Storm Drainage Improvements

           

(e)        Motion to authorize the City Manager to execute the Multifamily Housing Limited Property Tax Exemption Agreement with North City Partners, LP for the North City Landing project located in the North City Business District

           

(f)         Ordinance No. 343 Revising the City’s Policy for Paying for Medical, Dental, Vision, Life and Disability Insurance and Other Benefits for City Employees; and Amending Ordinance No. 220

 

  8.       ACTION ITEMS:  OTHER ORDINANCES, RESOLUTIONS AND MOTIONS

 

(a)        Ordinance No. 341 levying the general taxes for the City of Shoreline in King County for the fiscal year commencing January 1, 2004, 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

 

(b)        Ordinance No. 342 adopting the annual budget of the City of Shoreline for the year 2004

 

  9.       ADJOURNMENT

 

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