AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, January 8, 2018

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue North

 

 

 

Page

Estimated
Time

1.

CALL TO ORDER

 

7:00

(a)

Oath of Office Ceremony for Newly Elected City Councilmembers, performed by Shoreline District Court Judge Douglas J. Smith

·         Council Position No. 1 Keith McGlashan

·         Council Position No. 3 Will Hall

·         Council Position No. 5 Susan Chang

·         Council Position No. 7 Christopher Roberts

1a

 

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

 

(a)

Election of Mayor and Deputy Mayor

2a

 

 

 

 

 

(b)

Proclamation of Martin Luther King, Jr., Day

2b

 

 

 

 

 

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

 

7:40

 

 

 

 

7.

CONSENT CALENDAR

 

7:40

 

 

 

 

(a)

Approving Minutes of Regular Meeting of October 23, 2017

7a1-1

 

 

Approving Minutes of Regular Meeting of October 30, 2017

7a2-1

 

 

Approving Minutes of Special Meeting of December 4, 2017

7a3-1

 

 

Approving Minutes of Special Meeting of December 11, 2017

7a4-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of December 22, 2017 in the Amount of $4,617,504.17

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute a Contract for 2018 with Sound Generations – Shoreline/Lake Forest Park Senior Center in the Amount of $95,708

7c-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 811 – Amending the City’s Official Zoning Map From R-8 TO R-24 for Three Parcels of Land Located at 903, 909, and 915 North 167th Street

8a-1

7:40

 

 

 

 

(b)

Discussing and Update on the 148th Non-motorized Bridge, the Trail Along the Rail Project, and the 3rd Avenue NE Woonerf

8b-1

8:00

 

 

 

 

(c)

Discussing Ordinance No. 810 Granting a Non-Exclusive Franchise to 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

8c-1

8:30

 

 

 

 

(d)

Discussing Ordinance No. 812 - Amending the 2018 Budget and Salary Table to Include Appropriations and the Classification of B&O Tax Analyst Necessary to Implement the Business & Occupation Tax

8d-1

8:40

 

 

 

 

9.

EXECUTIVE SESSION: Property Acquisition – RCW 42.30.110(1)(b)

 

8:55

 

 

 

 

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.

 

 

 

 

10.

ADJOURNMENT

 

9:10

 

 

 

 

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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