AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, January 6, 2020

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue North

 

 

 

Page

Estimated
Time

1.

CALL TO ORDER

 

7:00

(a)

Oath of Office Ceremony for Newly Elected City Councilmembers, performed by Shoreline District Court Judge Marcine Anderson

·         Council Position No. 2 Keith Scully

·         Council Position No. 4 Doris McConnell

·         Council Position No. 6 Betsy Robertson

1a-1

 

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

 

(a)

Election of Mayor and Deputy Mayor

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

 

7:40

 

 

 

 

7.

CONSENT CALENDAR

 

7:40

 

 

 

 

(a)

Approving Minutes of Workshop Dinner Meeting of December 2, 2019

7a1-1

 

 

Approving Minutes of Workshop Dinner Meeting of December 9, 2019

7a2-1

 

 

 

 

 

(b)

Authorizing the City Manager to Execute an Agreement with Marshbank Construction Inc. in the Amount of $3,063,201.66 for the Construction of the Westminster Way N and N 155th Street Intersection Improvements Project and Approve a Change Order Authorization up to an Additional $307,000

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Execute an Agreement with KBA, Inc. in the Amount of $439,700 for Construction Management and Inspection of the Westminster Way N and N 155th Street Intersection Improvements Project

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute an Amendment to Contract #9210 with the Blueline Group, LLC in the Amount of $120,000 for On-Call Development Review and Construction Inspection Services

7d-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Adopting Ordinance No. 871 – Townhouse Design Standards Development Code Amendments

8a-1

7:40

 

 

 

 

(b)

Adopting Ordinance No. 874 – Amending SMC 3.35.150 Municipal Art Fund

8b-1

8:00

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Resolution No. 451 - Amending Resolution No. 432 Recreation Program Refund Policies and Procedures 

9a-1

8:30

 

 

 

 

10.

EXECUTIVE SESSION: Property Acquisition - RCW 42.30.110(1)(b) and Litigation - RCW 42.30.110(1)(i)

 

8:50

 

 

 

 

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.

 

 

 

 

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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