AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, November 26, 2018

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS: Council Operations

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, November 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 October 15, 2018

7a-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of November 9, 2018 in the Amount of $4,976,096.45

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Enter into an Agreement with Seattle City Light for Master Pole Attachment

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Enter into an Agreement with King County Prosecutor’s Office for Indigent Screening Services

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Enter into an Agreement Amendment with Yakima County Department of Corrections for Inmate Housing

7e-1

 

 

 

 

 

(f)

Authorizing the City Manager to Enter into an Interlocal Agreement Addendum with SCORE

7f-1

 

 

 

 

 

(g)

Authorizing the City Manager to Execute Amendment No. 4 to the Blueline Group, LLC Contract for On-Call Development Review Support

7g-1

 

 

 

 

 

(h)

Adopting Ordinance No. 846 – Final 2018 Budget Amendment

7h-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Resolution No. 432 – Repealing Res. No. 423 in its Entirety and Adopting a New Recreation Program Refund Policy and Procedures

8a-1

7:20

 

 

 

 

(b)

Discussing 2019 State Legislative Priorities

8b-1

7:40

 

 

 

 

9.

ADJOURNMENT

 

8:00

 

 

 

 

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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