AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, May 19, 2014

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue North

 

 

 

Page

Estimated
Time

1.

CALL TO ORDER

 

7:00

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

 

 

 

 

 

4.

COUNCIL REPORTS

 

 

 

 

 

 

5.

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. When representing the official position of a State registered non-profit organization or agency or a City-recognized organization, a speaker will be given 5 minutes and it will be recorded as the official position of that organization. Each organization shall have only one, five-minute presentation. Speakers are asked to sign up prior to the start of the Public Comment period. Individuals wishing to speak to agenda items will be called to speak first, generally in the order in which they have signed. If time remains, the Presiding Officer will call individuals wishing to speak to topics not listed on the agenda generally in the order in which they have signed. If time is available, the Presiding Officer may call for additional unsigned speakers.

 

 

 

 

6.

APPROVAL OF THE AGENDA

 

7:20

 

 

 

 

7.

CONSENT CALENDAR

 

7:20

 

 

 

 

(a)

Correction to Approved April 7, 2014 Business Meeting Minutes

7a1-1

 

 

Minutes of Business Meeting of April 28, 2014

7a2-1

 

 

 

 

 

(b)

Adoption of Council Goals

7b-1

 

 

 

 

 

(c)

Authorize the City Manager to Execute a Contract with Doolittle Construction, LLC for 2014 BST Project

7c-1

 

 

 

 

 

(d)

Adoption of Urban Forest Strategic Plan

7d-1

 

 

 

 

 

(e)

Authorize the City Manager to Approve a Contract with OTAK, Inc. for the 145th Street Station Subarea Plan

7e-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adoption of Ordinance No. 686 Extending the Seattle City Light Franchise Agreement

8a-1

7:20

 

 

 

 

(b)

Acceptance of the Utility Unification and Efficiency Study and Authorizing Notices of Intent for Assumption of Ronald Wastewater District in Accordance with the 2002 Interlocal Operating Agreement

8b-1

7:35

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Introduction to 185th Street Station Subarea DEIS

9a-1

8:15

 

 

 

 

10.

ADJOURNMENT

 

9:00

 

 

 

 

The Council meeting is wheelchair accessible. Any person requiring a disability accommodation should contact the City Clerk’s Office at 801-2231 in advance for more information. For TTY service, call 546-0457. For up-to-date information on future agendas, call 801-2236 or see the web page at www.shorelinewa.gov. Council meetings are shown on Comcast Cable Services Channel 21 and Verizon Cable 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. Online Council meetings can also be viewed on the City’s Web site at http://shorelinewa.gov.

 

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