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SHORELINE CITY COUNCIL SPECIAL MEETINGS
Monday, December 11, 2017				Shoreline City Hall
				17500 Midvale Avenue North
TOPIC/GUESTS:  5:00 p.m. Joint Meeting with Council of Neighborhoods 6:00 p.m. Reception for Outgoing Deputy Mayor Shari Winstead
SHORELINE CITY COUNCIL REGULAR MEETING
Monday, December 11, 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 16, 2017		7a1-1
			Approving Minutes of Special Meeting of November 14, 2017		7a2-1
(b)			Approving Expenses and Payroll as of November 22, 2017 in the Amount of $2,534,157.68		7b-1
(c)			Adopting Resolution No. 421 - Amending Resolution No. 411 to permit the sale of the surplus Shoreline Police Station at N 185^th Street by Real Estate Broker Sale		7c-1
(d)			Adopting Resolution No. 422 - Amending the Council Rules of Procedure Relating to Dinner Meeting Room Location and Public Comment/Testimony Visual Aids		7d-1
(e)			Adopting 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		7e-1
(f)			Authorizing the City Manager to Execute a Contract with the Center for Human Services in the Amount of $341,738 to Provide Services for the Youth Outreach Leadership and Opportunities Program		7f-1
8.		ACTION ITEMS
(a)			Adopting 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 for Sidewalk Repairs and Retrofits		8a-1	7:20
9.		STUDY ITEMS
(a)			Discussing Ordinance No. 810 Amending Ordinance No. 781 Granting a Non-Exclusive Franchise to MCIMetro Access Transmission Services Corp., dba Verizon Access Transmission Services, to Construct, Operate, and Maintain a Telecommunications Fiber Optic System Within City Rights-of-Way, Excluding the Aurora Avenue N Corridor		9a-1	7:35
10.		ADJOURNMENT				7:50
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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