REVISED AGENDA V.2 CLICK HERE TO COMMENT ON AGENDA ITEMS STAFF PRESENTATIONS PUBLIC COMMENT
SHORELINE CITY COUNCIL SPECIAL MEETING
Monday, December 8, 2014				City Hall Lobby · Shoreline City Hall
5:45 p.m.				17500 Midvale Avenue North
TOPIC/GUESTS: Council of Neighborhoods
SHORELINE CITY COUNCIL BUSINESS MEETING
Monday, December 8, 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)			Minutes of Business Meeting of November 17, 2014		7a1-1
			Minutes of Special Meeting of November 17, 2014		7a2-1
(b)			Approval of expenses and payroll as of November 21, 2014 in the amount of $3,175,916.45		7b-1
(c)			Adoption of Ordinance No. 698 – Chronic Nuisance Change Issuance to Service		7c-1
(d)			Adoption of Ordinance No. 700 – Budget Amendment for 2014		7d-1
8.	ACTION ITEMS
(a)			Motion to Authorize the City Manager to Enter into Interlocal Agreements and Cooperative Joint Purchasing Agreements		8a-1	7:20
(b)			Authorize the City Manager to Execute a Contract Agreement with the Washington State Department of Transportation to Obligate STP Grant Funds for the Meridian Ave North Overlay Project		8b-1	7:35
9.		STUDY ITEMS
(a)			Discussion and Presentation of the Transfer of Development Rights Through the Landscape Conservation and Local Infrastructure Program		9a-1	7:50
10.		EXECUTIVE SESSION: Litigation – RCW 42.30.110(1)(i)				8:35
The Council may hold Executive Sessions from which the public may be excluded for those purposes set forth in RCW 42.30.110 and RCW 42.30.140. Before convening an Executive Session the presiding officer shall announce the purpose of the Session and the anticipated time when the Session will be concluded. Should the Session require more time a public announcement shall be made that the Session is being extended.
11.		ADJOURNMENT				8:55
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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