AGENDA CLICK HERE TO COMMENT ON AGENDA ITEMS STAFF PRESENTATIONS PUBLIC COMMENT
SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING
Monday, September 10, 2018				Conference Room 303 · Shoreline City Hall
5:45 p.m.				17500 Midvale Avenue North
TOPIC/GUESTS: ETC Institute – 2018 Resident Survey Results
SHORELINE CITY COUNCIL REGULAR MEETING
Monday, September 10, 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 Workshop Dinner Meeting of July 23, 2018		7a1-1
			Approving Minutes of Regular Meeting of July 23, 2018		7a2-1
			Approving Minutes of Workshop Dinner Meeting of August 13, 2018		7a3-1
(b)			Approving Expenses and Payroll as of September 10, 2018 in the Amount of $2,673,088.01		7b-1
(c)			Adopting Resolution No. 431 – Declaring Certain City-Owned Vehicles Surplus and Authorizing Their Sale as Provided in Shoreline Municipal Code, Chapter 3.50		7c-1
(d)			Adopting Ordinance No. 834 - Amending the 2018 Final Budget by Increasing the Appropriation in the General Capital Fund and Limited Tax GO BAN 2018 Fund to Support an Interim Funding Strategy for the Aquatics Community Center		7d-1
(e)			Authorizing the City Manager to Execute a Right-of-Way Improvement Phasing Agreement with Trammell Crow Residential for Design and Construction of Right-of-Way Improvements Associated with the Westminster Way N and N 155^th Street Intersection Improvements Project		7e-1
(f)			Authorizing the City Manager to Execute an Amendment to the Professional Services Contract with Contract Land Staff in the Amount of $1,000,000 to Provide Relocation Services Pursuant to State Law and the Uniform Act as Required in the Acquisition of the Property at 17828 Midvale Avenue N (Storage Court)		7f-1
(g)			Authorizing the City Manager to Execute a Ground Lease with CCATT, LLC for a Portion of the N 167^th Street Right-of-Way for Continued Use of the Site for Wireless Transmission Facilities		7g-1
8.		ACTION ITEMS
(a)			Adopting Ordinance No. 831 – Amending Chapter 5.05 of the Shoreline Municipal Code to Amend the Responsibility, Expiration Date, Penalty Rate, add a Delinquency Schedule for Late Renewal of Business Licenses, and Other Revisions Necessary to Adhere to the Association of Washington Cities’ Business License Model		8a-1	7:20
9.		STUDY ITEMS
(a)			Discussing Ordinance No. 836 – Rezone at 922 N 200^th Street		9a-1	7:30
(b)			Discussing Ordinance No. 837 – Rezone at 17127 and 17201 15^th Avenue NE and 17414 and 17062 12^th Avenue NE		9b-1	7:40
(c)			Discussing the 2018 Resident Satisfaction Survey Results		9c-1	8:10
10.		EXECUTIVE SESSION: Litigation – RCW 42.30.110(1)(i)				8:50
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.
11.		ADJOURNMENT				9:20
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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