AGENDA

 

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SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, July 11, 2016

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Puget Sound Regional Council Executive Director

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, July 11, 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 Parks, Recreation and Cultural Services 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 23, 2016

7a1-1

 

 

Minutes of Regular Meeting of June 6, 2016

7a2-1

 

 

Minutes of Special Meeting of June 13, 2016

7a3-1

 

 

 

 

 

(b)

Approval of expenses and payroll as of June 24, 2016 in the amount of $6,634,819.35

7b-1

 

 

 

 

 

(c)

Motion to Authorize the City Manager to Execute a Grant Agreement with the Washington State Recreation and Conservation Office for the Twin Ponds Field Turf Replacement Project

7c-1

 

 

 

 

 

(d)

Adoption of Ord. No. 747 – Amending Chapter 13.14 of the Shoreline Municipal Code – Solid Waste

7d-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adoption of Ord. No. 741 – Development Code Amendments

8a-1

7:20

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of Ord. No. 748 – Amending the Zoning Map at 1540 NE 175th Street from Residential 12-units Per Acre (R-12) to Residential 24-units Per Acre (R-24)

9a-1

7:45

 

This Quasi-Judicial action has a closed public record and Council cannot accept public testimony on this item.

 

 

 

 

 

 

(b)

Discussion of Ord. No. 749 – Increase the Appropriations in the 2016 Equipment Replacement Budget

9b-1

8:10

 

 

 

 

(c)

Discussion of Res. No. 389 – Potential Levy Lid Lift Renewal

9c-1

8:20

 

 

 

 

10.

ADJOURNMENT

 

9:00

 

 

 

 

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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