AGENDA CLICK HERE TO COMMENT ON AGENDA ITEMS STAFF PRESENTATIONS PUBLIC COMMENT
SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING
Monday, February 26, 2018				Conference Room 303 · Shoreline City Hall
5:45 p.m.				17500 Midvale Avenue North
TOPIC/GUESTS: Climate Reality Presentation
SHORELINE CITY COUNCIL REGULAR MEETING
Monday, February 26, 2018				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 December 11, 2017		7a1-1
			Approving Minutes of Special Meeting of January 22, 2018		7a2-1
			Approving Minutes of Special Meeting of January 29, 2018		7a3-1
(b)			Approving Expenses and Payroll as of February 9, 2018 in the Amount of $6,233,051.40		7b-1
(c)			Adopting Ordinance No. 813 – Amendments to SMC 12.15.130 Temporary Street Closure Requirements		7c-1
(d)			Adopting Resolution No. 423 – Repealing Resolution No. 394 Recreation Program Refund Policies and Procedures and Replacing with New Refund Policies and Procedures		7d-1
(e)			Authorizing the City Manager to Execute Amendment No. 1 to Contract #8630 with AECOM Technical Services for Construction Administration and Document Control Services in an Amount Not to Exceed $185,887.49		7e-1
(f)			Authorizing the City Manager to Execute Amendment 2 to Contract 8824 with DKS Associated for Phase II – Consultant Services for Outside Plant Fiber and Conduit Inventory		7f-1
(g)			Authorizing the City Manager to Execute an Interlocal Agreement Between the City of Shoreline and the Office of the Secretary of State, Washington State Library Division to Provide City of Shoreline Sidewalk Advisory Committee Materials in Audio Format		7g-1
8.		ACTION ITEMS
(a)			2018 Planning Commission Appointments		8a-1	7:20
(b)			Adopting Ordinance No. 789 – Amending Development Code Sections 20.20, 20.30, 20.40, 20.50, 20.70, 20.80, 20.230 and Amending Shoreline Municipal Code Section 13.12.700		8b-1	7:30
9.		STUDY ITEMS
(a)			Discussing the Climate Action Analysis for the 185^th Street Station Subarea		9a-1	7:50
10.		ADJOURNMENT				8:30
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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