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SHORELINE CITY COUNCIL SPECIAL MEETING
Monday, October 30, 2017				Conference Room 104 · Shoreline City Hall
5:45 p.m.				17500 Midvale Avenue North
TOPIC/GUESTS: EXECUTIVE SESSION: Personnel – RCW 42.30.110(1)(g)
The Council may hold Executive Sessions from which the public may be excluded for those purposes set forth in RCW 42.30.110 and RCW 42.30.140. Before convening an Executive Session the presiding officer shall announce the purpose of the Session and the anticipated time when the Session will be concluded. Should the Session require more time a public announcement shall be made that the Session is being extended.
SHORELINE CITY COUNCIL REGULAR MEETING
Monday, October 30, 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 Special Meeting of October 9, 2017		7a-1
(b)			Authorizing the City Manager to Execute a Contract with PAWS in an Amount Not to Exceed $175,000 for Animal Sheltering Services for 2018-2022		7b-1
(c)			Authorizing the City Manager to Execute Contracts with Superion LLC in an Amount up to $700,000 for the Licensing and Professional Services of the Financial and Human Resource Software System Implementation		7c-1
8.		STUDY ITEMS
(a)			Discussing Ordinance No. 791 – Amending the SMC Chapter 3.75, Implementing a Fire Impact Fee		8a-1	7:20
(b)			Discussing Ordinance No. 803 – Amendments to SMC Chapter 10.05 Model Traffic Ordinance Adding Parking Restriction for Bicycle, Transit and Turn Only Lanes		8b-1	8:00
(c)			Discussing an Update on Implementation of the City’s Climate Action Plan and Selecting 2018-2021 Priority Recommendations		8c-1	8:20
(d)			Discussing Ordinance No. 792 – Repealing in its Entirety Chapter 12.40 Impact Fees for Transportation and Adding a New Chapter to Title 3 Revenue and Finance, Chapter 3.80 Impact Fees for Transportation to the Shoreline Municipal Code		8d-1	8:50
9.		ADJOURNMENT				9:00
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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