|
AGENDA |
||||
|
|
||||
|
SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING |
||||
|
|
||||
|
||||
|
|
||||
|
TOPICS/GUESTS: |
|
|
||||
|
SHORELINE CITY COUNCIL BUSINESS MEETING |
||||
|
|
||||
|
||||
|
|
|
1. |
CALL TO ORDER |
|
|
|||
|
|
|
|
|
|||
|
2. |
FLAG SALUTE/ROLL CALL |
|
|
|||
|
|
|
|
|
|||
|
(a) |
Proclamation honoring Ros Bird’s Retirement from the Shoreline-Lake Forest Park Arts Council |
|
|
|||
|
|
|
|
|
|||
|
3. |
CITY MANAGER’S REPORT AND FUTURE AGENDAS |
|
|
|||
|
|
|
|
|
|||
|
4. |
REPORTS OF BOARDS AND COMMISSIONS |
|
|
|||
|
|
|
|
|
|||
|
5. |
GENERAL 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; 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 |
|
|
|||
|
|
|
|
|
|
|
|
|
7. |
CONSENT CALENDAR |
|
|
|
|
|
|
|
|
(a) |
|
|
|
|
|
|
|
|
|
(b) |
Approval of expenses and payroll as of November 30, 2006 in the amount of $2,692,477.60 |
|
|
|
|
|
|
|
|
(c) |
North Central Section - Interurban Trail Construction Contract |
|
|
|
|
|
|
|
|
|
(d) |
|
|
||
|
|
|
|
|
|
|
(e) |
|
|
||
|
|
|
|
|
|
|
(f) |
|
|
||
|
|
|
|
|
|
|
(g) |
Ordinance No. 455 extending the Shoreline Water District Franchise |
|
|
|
|
|
|
|
|
|
|
8. |
ACTION ITEMS: OTHER ORDINANCES, RESOLUTIONS AND MOTIONS |
|||
|
|
|
|||
|
(a) |
|
|
||
|
|
|
|
|
|
|
(a.1) |
Resolution No. 253, adopting revisions to the Personnel Policies regarding the Compensation Plan for Leadership Team Classifications |
|
|
|
|
|
|
|
|
|
|
(a.2) |
Ordinance No. 451, increasing City fees for inflation, revising fees for Planning and Development Services, reorganizing |
|
|
|
|
|
|
|
|
|
|
(a.3) |
|
|
||
|
|
|
|
|
|
|
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 Tuesdays at 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m. Council meetings can also be viewed view on the City’s Web site at www.cityofshoreline.com. |
|||
|
DOWNLOAD ENTIRE CITY COUNCIL PACKET FOR DECEMBER 11, 2006
|
|||