REVISED AGENDA V.2

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

 

Monday, January 27, 2020

Conference Room 303 · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Ashton Allison, REACH King County

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, January 27, 2020

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 Black History 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 Regular Meeting of November 18, 2019

7a1-1

 

 

Approving Minutes of Dinner Meeting of January 13, 2020

7a2-1

 

 

 

 

 

(b)

Approving Expenses and Payroll as of January 10, 2020 in the Amount of $1,607,939.62

7b-1

 

 

 

 

 

(c)

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

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Enter into the Puget Sound Emergency Radio Network End User Service Level Agreement with King County

7d-1

 

 

 

 

 

(e)

Adopting Ordinance No. 880 - Amending the Shoreline Municipal Code to Modify Any and All Masculine or Feminine Language to Gender-Neutral Nouns and Pronouns

7e-1

 

 

 

 

 

(f)

Authorizing the City Manager to Execute a Six-Month Lease Agreement in the Amount of $1,200 with the State of Washington Department of Social and Health Services to Continue Operating the Two-Acre Off-Leash Dog Area at the Fircrest Campus Located at 1750 NE 150th Street

7f-1

 

 

 

 

 

(g)

Authorizing the City Manager to Enter Into an Interlocal Agreement with eCityGov Alliance for GIS Aerials project

7g-1

 

 

 

 

 

(h)

Adopting Resolution No. 452 - Authorizing an Interfund Loan to the General Capital Fund for the Purchase of Property for a Future Shoreline Aquatics, Recreation and Community Center in an Amount Not to Exceed $17,200,000 with Interest Charges

7h-1

 

 

 

 

 

(i)

Authorizing the City Manager to Enter Into a Full-Service Property Management Contract with Advance Management for the Storage Facility Located at 17828 Midvale Avenue North

7i-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing the 145th and I-5 Interchange Project Delivery Strategy

8a-1

7:20

 

 

 

 

(b)

Discussing Ordinance No. 876 – Amending Chapter 3.70 of the Shoreline Municipal Code to Modify the System Improvements Eligible for Park Impact Fees

8b-1

8:05

 

 

 

 

(c)

Discussing Ordinance No. 879 – Amending SMC Section 3.27 for Multi-family Property Tax Exemption Conditions within the Shoreline Place Community Renewal Area

8c-1

8:25

 

 

 

 

9.

ADJOURNMENT

 

8:55

 

 

 

 

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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