AGENDA CLICK HERE TO COMMENT ON AGENDA ITEMS STAFF PRESENTATIONS PUBLIC COMMENT
SHORELINE CITY COUNCIL SPECIAL MEETING
Monday, December 14, 2015				Lobby · Shoreline City Hall
5:30 p.m.				17500 Midvale Avenue North
TOPIC/GUESTS:  Council of Neighborhoods
SHORELINE CITY COUNCIL BUSINESS MEETING
Monday, December 14, 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 9, 2015		7a1-1
			Minutes of Workshop Dinner Meeting of November 23, 2015		7a2-1
			Minutes of Business Meeting of November 9, 2015		7a3-1
(b)			Approval of expenses and payroll as of November 20, 2015 in the amount of $2,267,604.27		7b-1
(c)			Adoption of Ord. Nos. 732 and 733 – Amendments to Title 12 of the Shoreline Municipal Code:  Streets, Sidewalks and Public Spaces		7c-1
(d)			Adoption of 2016 State Legislative Priorities		7d-1
(e)			Authorize the City Manager to Execute an Amended Contract with the Law Office of Sarah Roberts for Prosecution Services Through 2016		7e-1
(f)			Authorize the City Manager to Execute a Contract with Code Publishing for Municipal Code Codification Services in an Amount Not to Exceed $50,000		7f-1
(g)			Authorize the City Manager to Obligate $520,000 of Transportation Alternative Program Safe Routes to School Grant Funds for the Echo Lake Elementary Safe Route to School Project		7g-1
8.		ACTION ITEMS
(a)			Adoption of Ord. No. 730 – Comprehensive Plan Amendments		8a-1	7:20
(b)			Authorize the City Manager to Execute an Agreement with Yakima County for Jail Service		8b-1	7:35
(c)			Authorize the City Manager to Execute the First Amendment to the Agreement with SCORE for Jail Services		8c-1	7:45
(d)			Discussion of Homelessness Issues in Shoreline and Adoption of Resolution No. 379 Supporting King County’s Declaration of Emergency Due to Homelessness Affecting King County and the City of Shoreline’s Commitment to Work with King County and Partner Agencies on Plans to Address Homelessness · Staff Presentation · Public Comment · Council Action		8d-1	7:50
(e)			Discussion and Adoption of Resolution No. 380  Amending the Council Rules of Procedure Relating to Public Comment · Staff Presentation · Public Comment · Council Action		8e-1	8:35
9.		ADJOURNMENT				9:05
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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