REVISED AGENDA V.2

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, February 8, 2016

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  King County Councilmember Dembowski

 

SHORELINE CITY COUNCIL BUSINESS MEETING

 

Monday, February 8, 2016

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. 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 December 14, 2015

7a-1

 

 

 

 

 

(b)

Approval of expenses and payroll as of January 22, 2016 in the amount of $2,966,151.13

7b-1

 

 

 

 

 

(c)

Motion to Authorize the City Manager to Execute a Contract for Professional Services with Evergreen Traffic Engineering for Aurora Transit And Signal Timing Services in an Amount Not to Exceed $89,262

7c-1

 

 

 

 

 

(d)

Adoption of Ord. No. 734 – Deleting Collective Garden Provisions in the Shoreline Municipal Code

7d-1

 

 

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adoption of Ord. No. 735 – Amending the City of Shoreline’s Development Code to Establish Regulations Related to Recreational and Medical Cannabis

8a-1

7:20

 

 

 

 

(b)

Appointment of Planning Commissioners

8b-1

7:35

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of McAleer Creek and Lyon Creek Surface Water Basin Plans

9a-1

7:45

 

 

 

 

 

 

 

 

10.

ADJOURNMENT

 

8:25

 

 

 

 

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.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR FEBRUARY 8, 2016