AGENDA V.2

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, November 18, 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

 

 

 

 

 

 

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 October 21, 2019

7a1-1

 

 

Approving Minutes of Workshop Dinner Meeting of October 28, 2019

7a2-1

 

 

 

 

 

(b)

Adopting Ordinance No. 870 - Amending Chapter 3.22, Business & Occupation Tax, and Chapter 3.23, Tax Administrative Code, to Conform with Association of Washington Cities’ Model Ordinance for Business & Occupation Tax

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute a Local Agency Agreement with the Washington State Department of Transportation for the Richmond Beach Road Mid-Block Crossing and Citywide Rectangular Flashing Beacons & Radar Speed Signs Project

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute a Local Agency Agreement with the Washington State Department of Transportation for the Meridian Avenue N Safety Improvements Project

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Obligate $225,000 in King County Flood Control District Flood Reduction Grant Funding for the Storm Creek Erosion Management Project

7e-1

 

 

 

 

 

(f)

Authorizing the City Manager to Execute an Amendment to the Contract with Jacobs Engineering Group for the Design and Right of Way Services for the SR-523 (N/NE 145th Street) – Aurora Avenue to Interstate-5 Project in an Amount Not to Exceed $1,876,114

7f-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adopting Ordinance No. 873 - 2020 Regular and Excess Property Tax Levies

8a-1

7:20

 

 

 

 

(b)

Adopting Ordinance No. 872 - Amending the 2019-2020 Biennial Budget by Increasing Appropriations in Certain Funds

8b-1

7:25

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 874 - Amending Shoreline Municipal Code Section 3.35.150 – Establishing the Municipal Arts Fund and Providing for Funding from 1% of Capital Improvement Plan Funding for Certain Capital Improvement Plan Projects

9a-1

7:45

 

 

 

 

10.

ADJOURNMENT

 

8:15

 

 

 

 

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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