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SHORELINE CITY COUNCIL REGULAR MEETING
Monday, April 25, 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
(a)			Proclamation of Arbor Day		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. 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 Workshop Dinner Meeting of April 11, 2016		7a-1
(b)			Approval of expenses and payroll as of April 8, 2016 in the amount of $1,133,387.17		7b-1
(c)			Adoption of Ord. No. 743 – 2015 Budget Carryover		7c-1
(d)			Adoption of Ord. No. 744 – 2016 Budget Amendment		7d-1
(e)			Approval of Res. No. 383 - Shoreview Park Boeing Creek Restoration at Hidden Lake Development Grant - Washington State Recreation and Conservation Office, Land and Water Conservations Fund		7e-1
(f)			Approval of Res. No. 384 - Twin Ponds Park Lighting Replacement Development Grant - Washington State Recreation and Conservation Office, Youth Athletic Fund		7f-1
(g)			Approval of Res. No. 385 - Twin Ponds Park Lighting Replacement Development Grant - Washington State Recreation and Conservation Office, Washington Wildlife and Recreation Program		7g-1
(h)			Authorize the City Manager to Execute a Purchase Order for the Lease of New Copiers		7h-1
8.		STUDY ITEMS
(a)			Discussion of 2015 Fourth Quarter and Year End Financial Report		8a-1	7:20
(b)			Discussion of 10 Year Financial Sustainability Plan Permitting and Inspection Cost of Service and Cost Recovery Study		8b-1	7:50
9.		ADJOURNMENT				8:50
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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