AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, January 9, 2017

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Economic Development Council of Seattle and King County

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, January 9, 2017

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 Martin Luther King, Jr. 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 Regular Meeting of November 21, 2016

7a1-1

 

 

Minutes of Regular Meeting of November 28, 2016

7a2-1

 

 

Minutes of Special Meeting of December 5, 2016

7a3-1

 

 

Minutes of Regular Meeting of December 5, 2016

7a4-1

 

 

 

 

 

(b)

Approval of expenses and payroll as of December 23, 2016 in the amount of $4,219,303.34

7b-1

 

 

 

 

 

(c)

Authorize the City Manager to Execute a Contract for the Amount of $493,916.80 with Award Construction, Inc. for Construction of the 15th Avenue NE Pavement Preservation Project

7c-1

 

 

 

 

 

 

 

(d)

Authorize the City Manager to Execute a Contract for the Amount of $881,297.50 with SRV Construction for Construction of the Meridian Avenue N Pavement Preservation Project

7d-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Motion to Waive Certain Sections of the Parks and Facility Naming Policy and Adopting the Name “Gloria’s Path” for the Path Commonly Referred to as the Fremont Trail

 

·       Staff Report

·       Public Comment

·       Council Discussion and Action

8a-1

7:20

 

 

 

 

(b)

Adoption of Ord. No. 769 – Amending Section 15.05.080 of the Shoreline Municipal Code, Standard for Fixed Guideway Transit and Passenger Rail Systems (NFPA 130) Amendments, to Require Public Restrooms at Stations

8b-1

7:35

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of Ordinance No. 767 amending Development Code Sections 20.20, 20.30, 20.40, 20.50, 20.70, 20.100, and Ordinance Nos. 713 and 714 amending Municipal Code Sections 16.10 and 16.20

9a-1

7:55

 

 

 

 

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.

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