REVISED AGENDA V.2

 

CLICK HERE TO COMMENT ON AGENDA ITEMS

STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, May 14, 2018

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  King County Councilmember Rod Dembowski

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, May 14, 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

 

 

(a)

Proclamation of Armed Services Appreciation Day

2a-1

 

 

 

 

 

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 Workshop Dinner Meeting of April 9, 2018

7a1-1

 

 

Approving Minutes of Regular Meeting of April 9, 2018

7a2-1

 

 

Approving Minutes of Workshop Dinner Meeting of April 23, 2018

7a3-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of May 14, 2018 in the Amount of $2,305,531.96

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute Amendment #3 for the Professional Services Contract with Brown and Caldwell in the Amount of $27,500 for the 2018 Surface Water Master Plan Update

7c-1

 

 

 

 

 

(d)

Adopting Ord. No. 821 – Amending Chapter 12.17 of the Shoreline Municipal Code in Regards to City Council Action on Street Vacations

7d-1

 

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 822 – 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

 

 

 

 

(b)

Discussing the City’s Pavement Management System

8b-1

7:50

 

 

 

 

9.

EXECUTIVE SESSION

·       Litigation – RCW 42.30.110(1)(i)

·       Property Acquisition – RCW 42.30.110(1)(b)

 

8:20

 

 

 

 

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

 

8:50

 

 

 

 

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.


DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR MAY 14, 2018