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SHORELINE CITY COUNCIL SPECIAL MEETING
Monday, November 13, 2017				Conference Room 303 · Shoreline City Hall
5:45 p.m.				17500 Midvale Avenue North
TOPIC/GUESTS: Council Operations
SHORELINE CITY COUNCIL REGULAR MEETING
Monday, November 13, 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 America Recycles Day		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 Special Meeting of October 30, 2017		7a-1
(b)			Approving Expenses and Payroll as of October 27, 2017 in the Amount of $3,926,321.86		7b-1
(c)			Adopting Ordinance No. 802 - 2017 Comprehensive Plan Annual Docket Amendments		7c-1
(d)			Adopting Resolution No. 420 - Amending the Authorized Individuals for Investments in the Washington State Local Government Investment Pool		7d-1
(e)			Authorizing the City Manager to Increase the Janitorial Services Contracts with Varsity Facilities Services in the Amount of $63,097 to Clean Shoreline City Hall Including the Police Addition		7e-1
(f)			Authorizing the City Manager to Enter into a Grant Agreement with the King County Best Start for Kids Youth Development in the Amount of $543,355 for Youth Outreach Leadership and Opportunities		7f-1
(g)			Authorizing the City Manager to Execute a Contract with Hough Beck & Baird Inc. (HBB) Landscape Architecture, in the Amount of $127,226 for Shoreline Parks Concept Design Plans		7g-1
8.		ACTION ITEMS
(a)			Public Hearing and Discussing the Proposed 2018 Budget and 2018-2023 Capital Improvement 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.
(b)			Adopting Ordinance No. 803 – Amendments to SMC Chapter 10.05 Model Traffic Ordinance Adding Parking Restriction for Bicycle, Transit and Turn Only Lanes		8b-1	8:05
9.		STUDY ITEMS
(a)			Discussing Ord. No. 808 – Business and Occupation Tax		9a-1	8:20
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.

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