REVISED AGENDA V.2 CLICK HERE TO COMMENT ON AGENDA ITEMS STAFF PRESENTATIONS PUBLIC COMMENT
SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING
Monday, August 12, 2019					Conference Room 303 · Shoreline City Hall
5:45 p.m.					17500 Midvale Avenue North
TOPIC/GUESTS: Council Operations
SHORELINE CITY COUNCIL REGULAR MEETING
Monday, August 12, 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 Celebrate Shoreline			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 July 22, 2019			7a1-1
			Approving Minutes of Regular Meeting of July 22, 2019			7a2-1
(b)			Approving Expenses and Payroll as of July 26, 2019 in the Amount of $1,984,805.87			7b-1
(c)			Adopting Resolution No. 439 – 2019 King County Comprehensive Solid Waste Management Plan			7c-1
(d)			Authorizing the City Manager to Execute Amendment Number Four to the Professional Services Contracts with BHC Consultants and CWA Consultants Both in the Amount of $175,000 for Total Contract Amounts of $375,000 Each for Building Plan Review Services			7d-1
(e)			Authorizing the City Manager to Increase the Contract Authorization Authority for PSF Mechanical, Inc. in the Amount of $50,000 for On-Call Plumbing Services at Various City Facilities			7e-1
(f)			Authorizing the City Manager to Execute the Revised Twin Ponds Park Temporary Construction Easement and Permanent Electrical and Communication Easement with Sound Transit			7f-1
8.		ACTION ITEMS
(a)			Public Hearing for the Purpose of Hearing Residents’ Comments on Washington State Initiative-976 Concerning Motor Vehicle Taxes and Fees and Adoption of Shoreline City Council Resolution No. 442 Opposing Initiative-976 on the November 5, 2019 General Election Ballot “Initiative Measure No. 976 concerns motor vehicle taxes and fees. This measure would repeal, reduce, or remove authority to impose certain vehicle taxes and fees; limit annual motor-vehicle-license fees to $30, except voter-approved charges; and base vehicle taxes on Kelley Blue Book value. Should this measure be enacted into law? Yes  .......  No ......... ”			8a-1		7:20
			Public hearings are held to receive public comment on important matters before the Council. Persons wishing to speak should sign in on the form provided. After being recognized by the Mayor, speakers should approach the lectern and provide their name and city of residence. Individuals may speak for three minutes.
9.		EXECUTIVE SESSION: Litigation & Potential Litigation – RCW 42.30.110(1)(i)					7:50
				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.
10.		ADJOURNMENT						8:05
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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