AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, April 10, 2017

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Shoreline Community College

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, April 10, 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)

Approving Minutes of Regular Meeting of February 27, 2017

7a1-1

 

 

Approving Minutes of Special Meeting of March 3-4, 2017

7a2-1

 

 

Approving Minutes of Special Meeting of March 20, 2017

7a3-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of March 24, 2017 in the Amount of $850,426.13

7b-1

 

 

 

 

 

(c)

Adopting Ordinance. No. 766 – Designating Light Rail Station Subareas for Property Tax Exemption (PTE)

7c-1

 

 

 

 

 

(d)

Adopting the 2017-2019 Council Goals and Workplan

7d-1

 

 

 

 

 

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 773 - Amending the 2017 Budget for Uncompleted 2016 Operating and Capital Projects and Increasing Appropriations in the 2017 Budget

 

8a-1

7:20

(b)

Discussing 2017 Budget Amendment Ordinances

·       Ordinance No. 774 – Amending SMC to Establish the Wastewater Utility Fund

·       Ordinance No. 777 – Amending the 2017 Final Budget Increasing Appropriations in the General Fund, Municipal Art Fund and Wastewater Utility Fund, Decreasing Appropriation in the Street Fund and Amending the 2017 Salary Table and 2017 Budgeted Positions and FTE List of the 2017 Final Budget

·       Ordinance No. 778 – Amending Fee Schedule of the SMC to Correct an Inadvertent Omission and Clerical Error

·       Ordinance No. 779 – Amending the SMC in Relationship to Fee Waiver for Transitional Encampments

8b-1

7:50

 

 

 

 

 

 

 

 

9.

ADJOURNMENT

 

8:05

 

 

 

 

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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