AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, August 11, 2014

Council Chamber · Shoreline City Hall

5:30 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS: ‘Open Government Training Act’ Training

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, August 11, 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

 

 

(a)

Proclamation of Celebrate Shoreline

2a-1

 

 

 

 

 

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)

Minutes of Business Meeting of July 14, 2014

7a1-1

 

 

Minutes of Business Meeting of July 21, 2014

7a2-1

 

 

Minutes of Special Meeting of July 28, 2014

7a3-1

 

 

 

 

 

(b)

Approval of expenses and payroll as of July 25, 2014 in the amount of $2,582,703.36

7b-1

 

 

 

 

 

(c)

Motion to Authorize the City Manager to Execute a Contract with Transmap Corporation for Pavement Condition and Right-of-Way Asset Inventory

7c-1

 

 

 

 

 

(d)

Motion to Authorize the City Manager to Increase Kamins Construction Contract Contingency for Citywide Safety Improvement Project

7d-1

 

 

 

 

 

(e)

Adoption of the 2014 Development Code Amendments

7e-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of 185th Light Rail Station Preferred Alternative

8a-1

7:20

 

 

 

 

(b)

Discussion of 2015-2020 CIP

8b-1

8:05

 

 

 

 

9.

ADJOURNMENT

 

8:45

 

 

 

 

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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