AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, June 24, 2019

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS: Parks, Recreation and Cultural Services/Tree Board

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, June 24, 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 Parks, Recreation and Cultural Services 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 Workshop Dinner Meeting of 6/10/2019

7a1-1

 

 

Approving Minutes of Regular Meeting of 5/13/2019

7a2-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of June 7, 2019 in the Amount of $1,683,303.02

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute Amendment 1 to the Agreement with Herrera Environmental Consultants, Inc., for Additional Professional Services in Support of Phase 2 (Design) of the Hidden Lake Dam Removal Project

7c-1

 

 

 

 

 

(d)

Adopting Ordinance No. 860 - Granting a Non-Exclusive Franchise to Puget Sound Energy to Construct, Maintain, Operate, Replace, and Repair a Natural Gas Utility System Over, Along, Under, and Through Designated Public Rights-of-way in the City of Shoreline

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Execute a Professional Services Agreement with KPFF Consulting Engineers in the Amount of $897,854 for Preliminary Design of the 148th Street Non-Motorized Bridge Project

7e-1

 

 

 

 

 

(f)

Authorize the City Manager to Execute an Agreement with LKP, Inc., dba Innovative Vacuum Systems, for $300,000 and the Option for an Additional $150,000 for 2021 to Provide Professional Services of CCTV Inspections of City-owned and Operated Stormwater Drainage Pipes

7f-1

 

 

 

 

 

(g)

Authorizing the City Manager to Execute a Local Agency Agreement with the Washington State Department of Transportation for the 148th Street Non-Motorized Bridge Project

7g-1

 

 

 

 

 

(h)

Waiving Council Rule 2.4, A Through E, and Reappointing Erik Ertsgaard and Ivan Brown to the Shoreline Parks, Recreation & Cultural Services/Tree Board

7h-1

 

 

 

 

 

(i)

Authorizing the City Manager to Execute the Right of Entry Agreement, Temporary Construction Easement, Utilities Easement, Wall Maintenance Easement, and Subsurface Anchor Easement and Authorizing the City Manager to Finalize in a Format Acceptable to the City Attorney’s Office and Execute the Ridgecrest Park Memorandum of Possession and Use Agreement, Administrative Possession and Use Agreement, the Statutory Warranty Deed, and the Right-of-Way Dedication Deed with Sound Transit

7i-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adopting Ordinance No. 859 – Establishing a New Chapter, SMC Chapter 5.25 Filming Regulations and Amending SMC Chapter 3.01

8a-1

7:20

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 866 – Authorizing the Placement of a Ballot Measure on the 2019 General Election Ballot to Authorize a Property Tax Bond Measure for the Community and Aquatics Center and Priority Park Investments

9a-1

7:40

 

 

 

 

(b)

Discussing the 2018 Annual Traffic Report

9b-1

8:10

 

 

 

 

10.

EXECUTIVE SESSION: Litigation – RCW 42.30.110(1)(i)

 

8:40

 

 

 

 

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.

 

 

 

 

11.

ADJOURNMENT

 

9:10

 

 

 

 

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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