City of Shoreline | 17500 Midvale Avenue North | Shoreline, WA 98133
Phone 206-801-2700 | Email: clk@shorelinewa.gov | www.shorelinewa.gov

SHORELINE CITY COUNCIL SPECIAL MEETING

Monday, May 23, 2022 at 5:30 p.m. on Zoom

Join Zoom Webinar: https://us02web.zoom.us/j/84272846889

Call into Webinar: 253-215-8782 | Webinar ID: 842 7284 6889

(long distance fees may apply)

TOPIC/GUESTS: Update on the Compensation Study

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING AGENDA

Monday, May 23, 2022 at 7:00 p.m. on Zoom

Join Zoom Webinar: https://zoom.us/j/95015006341

Call into Webinar: 253-215-8782 | Webinar ID: 950 1500 6341

(long distance fees may apply)

The City Council is providing opportunities for public comment by submitting written comment or by joining the meeting webinar (via computer or phone) to provide oral public comment:

	Sign-Up to Provide Oral Testimony Pre-registration is required by 6:30 p.m. the night of the meeting.
	Submit Written Public Comment Written comments will be presented to Council and posted to the website if received by 4:00 p.m. the night of the meeting; otherwise, they will be sent and posted the next day.

Page

Estimated
Time

1.

CALL TO ORDER

7:00

2.

ROLL CALL

3.

APPROVAL OF THE AGENDA

4.

REPORT OF THE CITY MANAGER

5.

COUNCIL REPORTS

6.

PUBLIC COMMENT

Members of the public may address the City Council on agenda items or any other topic for three minutes or less, depending on the number of people wishing to speak. The total public comment period will be no more than 30 minutes. If more than 10 people are signed up to speak, each speaker will be allocated 2 minutes. Please be advised that each speaker’s testimony is being recorded. Speakers are asked to sign up by 6:30 p.m. the night of the meeting via the Remote Public Comment Sign-in form. Individuals wishing to speak to agenda items will be called to speak first, generally in the order in which they have signed up.

7.

CONSENT CALENDAR

(a)

Approval of Minutes of Regular Meeting of April 25, 2022

7a1-1

Approval of Minutes of Regular Meeting of May 2, 2022

7a2-1

(b)

Approval of Expenses and Payroll as of May 6, 2022 in the Amount of $2,968,078.64

7b-1

(c)

Authorizing the City Manager to Execute Professional Services Agreement with DOWL LLC. in the Amount of $454,550 for Design of the 1^st Avenue NE (NE 145^th Street to NE 155^th Street) Sidewalk Project

7c-1

(d)

Authorizing the City Manager to Execute Contract Amendment with Nature Vision, Inc in the Amount of $240,000 for 2022-2025

7d-1

(e)

Authorizing the City Manager to Execute Contract Amendment #9543.02 with Skyhawks Sports Academy LLC in the Amount of $374,997 for 2022-2024

7e-1

(f)

Authorizing the City Manager to Execute Contract Amendment #9999.01 with Play-Well TEKnologies in the Amount of $104,997 for 2022-2024

7f-1

(g)

Authorizing the City Manager to Execute a Construction Contract with Quilceda Excavation, Inc. in the Amount of $1,005,714 for the 2022 Stormwater Pipe Repair and Small Drainage Projects

7g-1

(h)

Confirmation of Mayoral Appointments of the 2022 Salary Commission Members

7h-1

(i)

Adopting Resolution No. 491 - Repealing Resolution No. 459 – Temporarily Authorizing Meetings and Public Hearings to be Held Electronically Due to the COVID-19 Public Health Emergency

7i-1

8.

ACTION ITEMS

(a)

Public Hearing and Discussion of Ordinance No. 965 – Extension of Interim Regulations for Outdoor Seating

8a-1

7:20

All interested persons are encouraged to listen and/or attend the remote online public hearing and to provide oral and/or written comments. Written comments should be submitted to Andrew Bauer, Planning Manager, at abauer@shorelinewa.gov by no later than 4:00 p.m. local time on the date of the hearing. Any person wishing to provide oral testimony at the hearing should register via the Remote Public Comment Sign-in form at least thirty (30) minutes before the start of the meeting. A request to sign-up can also be made directly to the City Clerk at (206) 801-2230.

9.

STUDY ITEMS

(a)

Discussion of Ordinance No. 966 – Amending Shoreline Municipal Code Chapter 13.20 to Add a New Section SMC 13.20.060 – Deferred Underground Facilities

9a-1

7:40

(b)

Discussion of Ordinance No. 964 -Planning and Community Development and Public Works Staffing Request to Support Increased Development Permit Volume

9b-1

8:10

(c)

Discussion of Ordinance No. 967 – Authorizing the Use of Eminent Domain for Acquisition of Certain Real Property identified as King County Tax Parcel No. 727810-0905 for Public Park Land

9c-1

8:30

10.

ADJOURNMENT

8:40

Any person requiring a disability accommodation should contact the City Clerk’s Office at 206-801-2230 in advance for more information. For TTY service, call 206-546-0457. For up-to-date information on future agendas, call 206-801-2230 or visit the City’s website at shorelinewa.gov/councilmeetings. Council meetings are shown on the City’s website at the above link and on Comcast Cable Services Channel 21 and Ziply Fiber Services Channel 37 on Tuesdays at 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR MAY 23, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED