AGENDA

 

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STAFF PRESENTATIONS

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SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, January 28, 2019

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Parks Funding Advisory Committee

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, January 28, 2019

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 Black History Month

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 Regular Meeting of November 19, 2018

7a1-1

 

 

Approving Minutes of Regular Meeting of November 26, 2018

7a2-1

 

 

Approving Minutes of Special Meeting of January 7, 2019

7a3-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of January 11, 2019 in the Amount of $2,535,939.69

7b-1

 

 

 

 

 

(c)

Adopting Resolution No. 433 – Employee Handbook Updates

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute a Professional Services Contract with Perteet Inc. in the Amount of $1,483,824 for the N 175th Street - Stone Avenue N to Interstate 5 Project

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Execute a Professional Services Contract with BHC Consultants in an Amount Not to Exceed $83,565 for Preliminary Design of the Stormwater Pump Station and SCADA Improvement Projects

7e-1

 

 

 

 

 

(f)

Authorizing the City Manager to Execute a Contract with The Blueline Group, LLC in the Amount of $120,000 for On-Call Development Review and Construction Inspection Services

7f-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Interviewing City Council Applicants for City Council Position #6

8a-1

7:20

 

 

 

 

(b)

EXECUTIVE SESSION: Evaluate Candidate Qualifications
RCW 42.30.110(1)(h)

8b-1

9:20

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.

 

 

 

 

(c)

Appointing and Oath of Office for New City Councilmember to fill Council Position No. 6

8c-1

9:50

 

 

 

 

(d)

Electing a Deputy Mayor

8d-1

10:00

 

 

 

 

9.

ADJOURNMENT

 

10:10

 

 

 

 

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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