AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, September 25, 2017

Conference Room 222 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Shoreline/Lake Forest Park Arts Council

                               Shoreline Historical Museum

                               Shoreline Senior Center

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, September 25, 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 August 7, 2017

7a-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of September 8, 2017 in the Amount of $931,188.72

7b-1

 

 

 

 

 

(c)

Adopting Ordinance No. 782 – FCC Rule Amendments for Eligible Wireless Facilities

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Enter into a Contract with Reid Middleton, Inc., in the Amount of $413,732 for Westminster Way N and N 155th Street Intersection Improvements

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Execute an Interlocal Agreement with Seattle Public Utilities for Providing Utility Casting Adjustment on the Meridian Avenue N, 190th to 205th Overlay Project

7e-1

 

 

 

 

 

(f)

Adopting Resolution No. 418 - Join Puget Sound Regional Climate Preparedness Collaborative

7f-1

 

 

 

 

 

(g)

Authorize the City Manager to Execute Additional Contracts with Integris LLC in an Amount up to $85,000 for Citywide Process Improvement Consulting and Training including Support Related to the  Financial/Human Resource Software System Implementation

7g-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 798 – Authorizing a One Year Right-of-Way Franchise with Puget Sound Energy

8a-1

7:20

 

 

 

 

(b)

Discussing Requirements to Provide Voter Registration Materials to Tenants – Sponsored by Deputy Mayor Winstead and Councilmember McGlashan

8b-1

7:30

 

 

 

 

9.

ADJOURNMENT

 

8:00

 

 

 

 

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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