REVISED AGENDA V.2

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, June 19, 2017

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue North

 

 

 

Page

Estimated
Time

1.

CALL TO ORDER

 

7:00

(a)

Proclamation of Shoreline State Champions Day

2a-1

 

 

 

 

 

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 Regular Meeting of May 15, 2017

7a1-1

 

 

Approving Minutes of Special Meeting of May 22, 2017

7a2-1

 

 

 

 

 

(b)

Authorizing the City Manager to Execute Two Purchase Orders with King County Directors Association in the Amount of $639,322.45 for Turf Replacement and $479,307.40 for Field and Path Lighting on the Twin Ponds Turf and Light Replacement Project

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute an Interlocal Agreement with the Shoreline School District for Echo Lake Elementary Safe Route to School Education

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute a Construction Contract for the Echo Lake Elementary Safe Route to School Project

7d-1

 

 

 

 

 

(e)

Adopting Ordinance No. 783 – Amending the 2017 Budget to Update the Salary Table to Add a New Position Classification

 

7e-1

 

 

 

 

 

(f)

Adopting Ordinance No. 784 – Amending the Shoreline Municipal Code Chapter 3.01 Fee Schedule in Relationship to Public Records in Response to Engrossed House Bill 1595

7f-1

 

 

 

 

 

(g)

Adopting Ordinance No. 785 – Amending the Shoreline Municipal Code Fee Schedule for Fire Fees

7g-1

 

 

 

 

 

(h)

Authorizing the City Manager to Execute a Construction Contract with Doolittle Construction, LLC in the amount of $447,337.86 for the 2017 Bituminous Surface Treatment (BST) Project

7h-1

 

 

 

 

 

(i)

Adopting Resolution No. 408 – Establishing New Connie King Scholarship Program Policies and Procedures

7i-1

 

 

 

 

 

(j)

Authorizing the City Manager or Designee to Enter into an Interlocal Agreement with the US Department of Justice for Participation in the Organized Crime Drug Enforcement Task Force Program

7j-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adopting Resolution No. 414 Affirming the Principles of the Paris Climate Accord; Sponsored by Mayor Roberts and Councilmember Hall

·       Staff Presentation

·       Public Comment

·       Council Action

8a-1

7:20

 

 

 

 

(b)

Adopting Resolution No. 415 Stating the City Council’s Intent to Support Uniform Rates and Services and Coordinate Planning for the Wastewater Utility

·         Staff Presentation

·         Public Comment

·         Council Action

8b-1

7:40

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Update on Sound Transit Lynnwood Link Extension Project and Discussing Sound Transit 60% Design Comments

9a-1

8:00

 

 

 

 

10.

ADJOURNMENT

 

8:45

 

 

 

 

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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