AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, April 8, 2019

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  PARK FOUNDATIONS

-          Thatcher Bailey, President and CEO, Seattle Park Foundation

-          Allegra Calder, Board President, Seattle Park Foundation

-          Lynn Zwaagstra, Parks & Community Services Director, City of Kirkland

-          Sally Otten, Executive Director, Kirkland Park Foundation

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, April 8, 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)

Proclaiming Volunteer Week

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 February 25, 2019

7a1-1

 

 

Approving Minutes of Special Meeting of March 1 and 2, 2019

7a2-1

 

 

Approving Minutes of Special Dinner Meeting of March 18, 2019

7a3-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of March 22, 2019 in the Amount of $1,821,566.16

7b-1

 

 

 

 

 

(c)

Adopting the 2019-2021 City Council Goals and Work Plan

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute a Construction Contract with Watson Asphalt Paving Company in the Amount of $1,669,285 for the NE 175th Street Pavement Preservation Project

7d-1

 

 

 

 

 

(e)

Adoption of Resolution No. 436 - Authorizing the City Manager to file with the King County Boundary Review Board a Notice of Intent to Assume that Portion of the Ronald Wastewater District Located in King County Erroneously Omitted from the 2014 Notice of Intent

7e-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Appointment of New Parks, Recreation and Cultural Services/Tree Board Members

8a-1

7:20

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Salmon-Safe Certification

9a-1

7:30

 

 

 

 

(b)

Discussing the 2018 Year End Financial Report

9b-1

8:00

 

 

 

 

(c)

Discussing Ordinance No. 854 – 2019-2020 Biennial Budget Amendment – Amending Ord. No. 852 for Uncompleted 2018 Operating and Capital Projects by Increasing Appropriations in Certain Funds (2018 to 2019 Carryovers)

9c-1

8:20

 

 

 

 

(d)

Discussing Ordinance No. 855 – 2019-2020 Biennial Budget Amendment – Amending Ord. No. 854 by Increasing Appropriations in Certain Funds (2019-2020 Biennial Budget Amendment)

9d-1

8:40

 

 

 

 

10.

ADJOURNMENT

 

9:00

 

 

 

 

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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