AGENDA

SHORELINE CITY COUNCIL REGULAR MEETING

Monday, April 20, 2020

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue North

PUBLIC NOTICE:
Pursuant to Governor Inslee’s Proclamation 20-28, in an effort to curtail the spread of the COVID-19 virus, the City Council’s Regular Meetings scheduled March 24 through April 23 will take place online using the Zoom platform and the public will not be allowed to attend in-person. You may watch a live feed of the meeting online or listen to it over the telephone. Council is providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony.

To provide oral testimony you must sign-up by 6:30 p.m. the night of the meeting. Please see the below links to access these options:

	Click Here to Watch Online Live Streaming Video of the Meeting
	Call into the Live Meeting: (888) 475-4499 Meeting ID: 617-118-5923
	Click Here to Sign-Up to Provide Oral Testimony
	Click Here to Submit Written Public Comment

Page

Estimated
Time

CALL TO ORDER

7:00

FLAG SALUTE/ROLL CALL

(a)

Earth Day Proclamation

2a-1

REPORT OF THE CITY MANAGER

COUNCIL REPORTS

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.

APPROVAL OF THE AGENDA

7:20

CONSENT CALENDAR

7:20

(a)

Approving Minutes of Regular Meeting of February 10, 2020

7a1-1

Approving Minutes of Regular Meeting of February 24, 2020

7a2-1

(b)

Approving Expenses and Payroll as of March 27, 2020 in the Amount of $2,184,157.28

7b-1

(c)

Authorizing the City Manager to Execute a Joint Use Agreement with King County Fleet Services for Fueling Services at the North Maintenance Facility

7c-1

(d)

Authorizing the City Manager to Execute the First Amendment of the Settlement and Interlocal Agreement Between the City of Shoreline and the Town of Woodway

7d-1

(e)

Adopting Public Emergency Ordinance No. 888 – Extending Public Emergency Ordinance No. 887, Which Temporarily Increased the City Manager’s Purchasing Authority in Response to COVID-19, for an Additional 30 Days

7e-1

(f)

Authorizing the City Manager to Enter into a One-Year Agreement with Sound Generations in an Amount of $95,708 for 2020 to Provide Programs to Support Health and Social Services at the Shoreline Lake Forest Park Senior Center

7f-1

ACTION ITEMS

(a)

Approving Grant Requests from the Dale Turner YMCA in the Amount of $15,000 and from the Shoreline PTA Council in the Amount of $15,000 from the COVID-19 Community Emergency Response Grant Program

8a-1

7:20

STUDY ITEMS

(a)

Discussing the 2019 Year End Financial Report

9a-1

7:40

(b)

Discussing Ordinance No. 886 - Amending the 2019-2020 Biennial Budget (Ordinance Nos. 841, 852, 854, 855, 861, 872 & 883)

9b-1

8:10

10.

ADJOURNMENT

8:30

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.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR APRIL 20, 2020