AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, June 6, 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 Shoreline Schools Music4Life Month

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 Regular Meeting of May 2, 2016

7a1-1

 

 

Minutes of Special Meeting of May 9, 2016

7a2-1

 

 

 

 

 

(b)

Authorize the City Manager to Execute a Professional Services Contract with Brown and Caldwell in the Amount of $596,000 for the 2017 Surface Water Master Plan Update

7b-1

 

 

 

 

 

(c)

Authorize the City Manager to Amend Contract No. 7528 with OTAK, Inc. in the Amount of $18,400 for the 145th Street Subarea Plan

7c-1

 

 

 

 

 

(d)

Adoption of Ord. No. 745 – Amending SMC 8.12.500 - Allowing the Sale and/or Consumption of Beer and Wine at Kruckeberg Botanic Garden

7d-1

 

 

 

 

 

(e)

Adoption of Ord. No. 746 – Granting a Franchise to Century Link to Operate a Cable System in the Public Right-of-Way to Provide Cable Services in the City of Shoreline

7e-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of Ord. No. 741 – Development Code Amendments for the Light Rail System and Facilities Permitting Process and Applicable Regulations

8a-1

7:20

 

 

 

 

(b)

Discussion and Update of the Capital Improvement Plan

8b-1

8:05

 

 

 

 

9.

EXECUTIVE SESSION: Litigation – RCW 42.30.110(1)(i)

 

8:45

 

 

 

 

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.

 

 

 

 

10.

ADJOURNMENT

 

9:25

 

 

 

 

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.

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