AGENDA CLICK HERE TO COMMENT ON AGENDA ITEMS STAFF PRESENTATIONS PUBLIC COMMENT
SHORELINE CITY COUNCIL BUSINESS MEETING
Monday, January 5, 2015				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 Special Meeting of November 24, 2014		7a1-1
			Minutes of Business Meeting of November 24, 2014		7a2-1
			Minutes of Business Meeting of December 1, 2014		7a3-1
(b)			Motion to Authorize the City Manager to Execute a Contract with the Shoreline/Lake Forest Park Arts Council		7b-1
(c)			Motion to Authorize the City Manager to Execute a Contract with the Shoreline Historical Museum		7c-1
		(d) Motion to Authorize the City Manager to Execute a Contract for Professional Services with Perteet, Inc. for On-Call Construction Management and Inspection Services in an amount not to Exceed $150,000 annually for 2015 and renewable for 2016			7d-1
8.		ACTION ITEMS
(a)			Waiving Council Rule 2.4, A through E and Appointment of Youth Member to Serve on the Shoreline Library Board		8a-1	7:20
(b)			Discussion of Business License Program and Adoption of Ordinance No. 692 Business License Exemption Program		8b-1	7:30
9.		ADJOURNMENT				8:10
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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