AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, November 20, 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 September 25, 2017

7a-1

 

 

 

 

 

(b)

Adopting 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 SMC

7b-1

 

 

 

 

 

(c)

Adopting Ord. No. 799 – Amending SMC 2.30.040 Establishing Maximum and Minimum Allotments for the Employee Benefits Package

7c-1

 

 

 

 

 

(d)

Adopting Ordinance No. 805 – 2017 Budget Amendment

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Amend the 2017-2018 Human Services Finding Plan and Authorizing the City Manager to Execute Contracts to Implement Approved Programs and Projects

7e-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adopting Ordinance No. 807 – Property Tax Levy

8a-1

7:20

 

 

 

 

(b)

Adopting Ordinance No. 806 – 2018 Budget, 2018-2023 Capital Improvement Program

8b-1

7:30

 

 

 

 

(c)

Adopting Ordinance No. 791 – Adoption of Fire Impact Mitigation Fees

8c-1

7:50

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Funding for Sidewalk Repair, Retrofit and Maintenance

9a-1

8:10

 

 

 

 

10.

ADJOURNMENT

 

8:55

 

 

 

 

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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