AGENDA

 

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SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, December 10, 2018

Shoreline City Hall

 

17500 Midvale Avenue North

 

TOPIC/GUESTS:  5:15 p.m. Council of Neighborhoods

                                 6:15 p.m. Reception for Outgoing Deputy Mayor Jesse Salomon

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, December 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 Regular Meeting of October 22, 2018

7a-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of November 16, 2018 in the Amount of $1,012,099.69

7b-1

 

 

 

 

 

(c)

Adopting Resolution No. 432 – Amending Resolution No. 423 Recreation Program Refund Policies and Procedures

7c-1

 

 

 

 

 

(d)

Adopting Ordinance No. 849 – Interim Regulations Adding a New Section to SMC 20.30.420 Changes to Approved Subdivision to Address Plat Alterations Pursuant to RCW 58.17.215

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Purchase Eight Vehicles Approved in the 2019-2020 Budget

7e-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adopting Ordinance No. 845 – 2018 Comprehensive Plan Amendments

8a-1

7:20

 

 

 

 

(b)

Adopting 2019 State Legislative Priorities

8b-1

7:35

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing the Sound Cities Association Public Issues Committee Policy Position on the Regional Affordable Housing Task Force Five Year Action Plan

9a-1

7:45

 

 

 

 

(b)

Discussing Ordinance No. 850 - Amending Development Code Sections 20.20, 20.30, 20.40, 20.50, 20.70, and 20.230

9b-1

8:15

 

 

 

 

10.

ADJOURNMENT

 

8:45

 

 

 

 

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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