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AGENDA
CLICK HERE TO COMMENT ON AGENDA ITEMS
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SHORELINE CITY COUNCIL SPECIAL MEETING |
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Monday, January 7, 2019 |
Conference Room 303 · Shoreline City Hall |
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5:45 p.m. |
17500 Midvale Avenue North |
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EXECUTIVE SESSION: Evaluate Council Applicant Qualifications RCW 42.30.110(1)(h) |
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SHORELINE CITY COUNCIL REGULAR MEETING |
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Monday, January 7, 2019 |
Council Chamber · Shoreline City Hall |
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7:00 p.m. |
17500 Midvale Avenue North |
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1. |
CALL TO ORDER |
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7:00 |
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2. |
FLAG SALUTE/ROLL CALL |
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3. |
REPORT OF THE CITY MANAGER |
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4. |
COUNCIL REPORTS |
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5. |
PUBLIC COMMENT |
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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. |
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6. |
APPROVAL OF THE AGENDA |
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7:20 |
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7. |
CONSENT CALENDAR |
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7:20 |
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(a) |
7a1-1 |
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Approving Minutes of Workshop Dinner Meeting of November 26, 2018 |
7a2-1 |
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7a3-1 |
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(b) |
7b-1 |
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(c) |
Authorizing the City Manager to Enter into a Two-Year Agreement with the Shoreline Historical Museum in the Amount of $120,000 for 2019-2020 to Provide Historical Education Programs and Exhibits |
7c-1 |
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(d) |
Authorizing the City Manager to Enter into a Two-Year Agreement with the Shoreline Lake Forest Park Arts Council in the Amount of $120,000 for 2019-2020 to Provide Educational, Arts and Cultural Services |
7d-1 |
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(e) |
Authorizing the City Manager to Enter into a One-Year Agreement with Sound Generations in an Amount of $95,708 for 2019 to Provide Programs to Support Health and Social Services at the Shoreline Lake Forest Park Senior Center |
7e-1 |
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(f) |
7f-1 |
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(g) |
7g-1 |
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(h) |
7h-1 |
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8. |
ACTION ITEM |
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(a) |
8a-1 |
7:20 |
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9. |
EXECUTIVE SESSION: Evaluate Council Applicant Qualifications |
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7:40 |
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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. |
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10. |
ACTION ITEM |
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(a) |
Selecting Applicants to Interview for City Council Position #6 |
10a-1 |
8:10 |
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(b) |
Electing a Temporary Presiding Officer for the January 14, 2019 City Council Meeting |
10b-1 |
8:20 |
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11. |
ADJOURNMENT |
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8:30 |
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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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