AGENDA

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, February 13, 2017

Conference Room 104 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Council Strategic Planning Workshop Agenda Review and Council Operations

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, February 13, 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

 

 

 

 

 

 

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 Special Meeting of January 9, 2017

7a1-1

 

 

Minutes of Regular Meeting of January 9, 2017

7a2-1

 

 

 

 

 

(b)

Approval of expenses and payroll as of January 27, 2017 in the amount of $3,836,385.18

7b-1

 

 

 

 

 

(c)

Authorize the City Manager to Execute a Contract in an Amount not to Exceed $88,105 with DA Hogan for Design and Construction Management Services for the Twin Ponds Park Turf and Lighting Replacement Project

7c-1

 

 

 

 

 

(d)

Adoption of Res. No. 399 – Title VI Plan

7d-1

 

 

 

 

 

(e)

Adoption of Ord. No. 713 – Repealing Shoreline Municipal Code Chapter 16.10 Shoreline Management Plan

7e-1

 

 

 

 

 

(f)

Adoption of Ord. No. 714 - Repealing Shoreline Municipal Code Chapter 16.20 Fee Schedule

7f-1

 

 

 

 

 

(g)

Adoption of Ord. No. 771 – Amending the Property Tax Exemption Program to Encourage Affordable Housing

7g-1

 

 

 

 

 

(h)

Motion to Authorize the City Manager to Execute a Contract in the Amount of $60,000 with the Shoreline Historical Museum

7h-1

 

 

 

 

 

(i)

Motion to Authorize the City Manager to Execute a Contract in the Amount of $120,000 with The Shoreline/Lake Forest Park Arts Council

7i-1

 

 

 

 

 

(j)

Motion to Authorize the City Manager to Execute a Contract in the Amount of $121,708 with Sound Generations for programs to support the Shoreline/Lake Forest Park Senior Center

7j-1

 

 

 

 

 

(k)

Motion to Authorize the City Manager to Execute a Contract in an Amount not to Exceed $200,000 with AECOM to Provide Construction Administration and Document Control Services

7k-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adoption of Ordinance No. 767 – Amending Certain Sections of the Shoreline Municipal Code Title 20, the Unified Development Code, Representing the 2016 Development Code Batch Amendments

8a-1

7:20

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of Res. No. 404 - Public Art Plan for 2017 - 2022

9a-1

7:40

 

 

 

 

(b)

Discussion of Res. No. 405 – Adoption of a Public Art Policy as Provided in SMC 3.35.150

9b-1

8:00

 

 

 

 

(c)

Discussion of Ord. No. 770 – Repealing all Prior City of Shoreline Public Art Policies

9c-1

8:10

 

 

 

 

(d)

Discussion of Park Impact Fees – Introduction

9d-1

8:20

 

 

 

 

10.

ADJOURNMENT

 

9:05

 

 

 

 

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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