AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, July 17, 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 Parks, Recreation and Cultural Services Month

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)

Approving Minutes of Regular Meeting of May 22, 2017

7a1-1

 

 

Approving Minutes of Regular Meeting of June 5, 2017

7a2-1

 

 

 

 

 

(b)

Authorizing the City Manager to Execute a Construction Contract with B&B Utilities and Excavating, LLC in the Amount of $332,853 for the 2017 Stormwater Pipe Replacement Project

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute Two Memoranda of Understanding with the Cultural Development Authority of King County (4Culture) for the Purpose of Defining Responsibilities for Two Pieces of County Owned Public Art Located in the City of Shoreline

7c-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Public Hearing and Discussing Resolution No. 412 – 2017-2023 Parks, Recreation and Open Space Plan

8a-1

7:20

 

 

 

 

Public hearings are held to receive public comment on important matters before the Council. Persons wishing to speak should sign in on the form provided. After being recognized by the Mayor, speakers should approach the lectern and provide their name and city of residence. Individuals may speak for three minutes. Public hearings should commence at approximately 7:20 p.m.

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Continue Discussing the Update of the 2017 Surface Water Master Plan

9a-1

7:50

 

 

 

 

(b)

Discussing Ordinance No. 786 - Park Impact Fees

9b-1

8:50

 

 

 

 

10.

ADJOURNMENT

 

9:20

 

 

 

 

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.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR JULY 17, 2017