AGENDA

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, March 2, 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

 

 

 

 

 

 

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 February 10, 2020

7a-1

 

 

 

 

 

(b)

Authorizing the City Manager to Execute a Professional Services Contract with Osborn Consulting Inc. in the Amount of $387,824 for Design of the 10th Avenue NE Drainage Improvements Project

7b-1

 

 

 

 

 

(c)

Authorizing the City Manager to Enter Into an Interlocal Cooperation Agreement Between King County and the City of Shoreline for the Acquisition of Open Space Through the Conservation Futures Tax Levy Collections Grant Program

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute a Project Agreement with the Central Puget Sound Regional Transit Authority for the 148th Street Non-Motorized Bridge Project

7d-1

 

 

 

 

 

(e)

Authorizing the City Manager to Execute an Agreement with A&M Contractors in the Amount of $459,999 for Construction of the 15th Avenue NE Pavement Preservation Project

7e-1

 

 

 

 

 

(f)

Authorizing the City Manager to Execute a Contract with Blueline Group, LLC in the Amount of $77,984 for Construction Management and Inspection Services for the 15th Avenue NE Pavement Preservation Project

7f-1

 

 

 

 

 

8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Public Hearing on Resolution No. 453 - Intergovernmental Transfer of Property at 7th Avenue NE and NE 185th Street to Sound Transit for the Purpose of Light Rail Station and System Construction

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.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 875 – Vacation a Portion of the Rights-of-way on 7th Avenue NE and Property Exchange Agreement

9a-1

7:40

 

 

 

 

(b)

Discussing the 2020 Comprehensive Plan Docket

9b-1

8:00

 

 

 

 

10.

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

 

8:20

 

 

 

 

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

 

8:40

 

 

 

 

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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