AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, November 27, 2017

Conference Room 303 · 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, November 27, 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 October 9, 2017

7a1-1

 

 

Approving Minutes of Special Meeting of November 6, 2017

7a2-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of November 10, 2017 in the Amount of $1,576,075.90

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute a Contract with LMN Architect in an Amount Not to Exceed $429,821.93 for the 185th Street Multimodal Corridor Strategy

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager To Execute an Amendment to the Agreement with SCORE Jail

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager To Execute an Amendment to the Agreement with Yakima Jail

7e-1

 

 

 

 

 

(f)

Authorizing the City Manager To Execute an Interlocal Agreement with the Shoreline Fire Department for the Collection, Distribution, and Expenditure of Fire Impact Fees

7f-1

 

 

 

 

 

(g)

Authorizing the City Manager to Enter Into a Lease Agreement with the United States Postal Service for the 20031 Ballinger Way NE Site

7g-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Sound Transit SR 522/SR 523 Bus Rapid Transit Project Update

8a-1

7:20

 

 

 

 

(b)

Discussing Ordinance No. 772 – Authorizing an Additional Vehicle License Fee of Twenty Dollars to Preserve, Maintain and Operate the Transportation Infrastructure of the City of Shoreline, Including Funding of Multi-Modal Improvements such as Curbs, Gutters and Sidewalks

8b-1

7:50

 

 

 

 

(c)

Discussing Ordinance No. 809 – Amending Shoreline Municipal Code Chapter 3.55 to Allow for Real Estate Broker Sale as a Method of Sale for Surplus Real Property

8c-1

8:20

 

 

 

 

9.

ADJOURNMENT

 

8:35

 

 

 

 

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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