AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, February 27, 2017

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Sound Transit CEO 

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, February 27, 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 23, 2017

7a-1

 

 

 

 

 

(b)

Approval of expenses and payroll as of February 10, 2017 in the amount of $1,010,391.88

7b-1

 

 

 

 

 

(c)

Authorize the City Manager to Execute a Contract in an Amount not to exceed $94,268 with Stantec Consulting Services Inc. for Wastewater Code and Engineering Development Manual Review and Development and Financial Policy Review and Recommendations

7c-1

 

 

 

 

 

(d)

Motion to Appoint a Member to the Shoreline Landmarks and Heritage Commission

7d-1

 

 

 

 

 

(e)

Authorize the City Manager to Execute a Contract in the Amount of $344,121 with Trinity Contractors Inc.  for Construction of the Interurban/Burke-Gilman Connectors Project

7e-1

 

 

 

 

 

(f)

Authorize the City Manager to Execute a Contract in the Amount of $100,000 with EarthCorps to Provide Repair and Maintenance for Shoreline Parks and Surface Water Facilities

7f-1

 

 

 

 

 

(g)

Motion to Authorize the City Manager to Execute a Contract in the Amount of $183,687 with Perteet Inc. for Construction Management Services for the Meridian Avenue N and 15th Avenue NE Pavement Preservation Projects

7g-1

 

 

 

 

 

8.

ACTON ITEMS

 

 

 

 

 

 

(a)

Adoption of Res. No. 402 – Updating the City’s Employee Handbook Including Adding Supplemental Paid Family Leave

8a-1

7:20

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussion of Ord. No. 762 – Code Amendments for Transitional Encampments

9a-1

7:40

 

 

 

 

(b)

Discussion and Update of the 147th/148th Non-Motorized Bridge and Preferred Alternative

9b-1

8:10

 

 

 

 

10.

ADJOURNMENT

 

8:40

 

 

 

 

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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