AGENDA

 

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STAFF PRESENTATIONS

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SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, October 9, 2017

Conference Room 303 · Shoreline City Hall

5:30 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Shoreline School District Board

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, October 9, 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 14, 2017

7a-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of September 22, 2017 in the Amount of $3,033,176.81

7b-1

 

 

 

 

 

(c)

Adopting Ordinance No. 798 – Authorizing the Extension of the Puget Sound Energy Franchise

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute an Interlocal Agreement with Seattle Public Utilities for Coordination of Services on the Echo Lake Safe Routes to School Project

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Execute a Professional Services Contract with Contract Land Staff

7e-1

 

 

 

 

 

(f)

Authorizing the City Manager to Obligate $300,000 in King County Flood Control District Flood Reduction Grant Funding for the Hidden Lake Dam Removal Project

7f-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 801 – Amending the Shoreline Municipal Code 3.35.010 to Increase the Appropriation to the Petty Cash and Change Fund

8a-1

7:20

 

 

 

 

(b)

Presentation of the 2018 Proposed Budget and the 2018-2023 Capital Improvement Plan

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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