AGENDA

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING

Monday, September 14, 2020

Held Remotely on Zoom

7:00 p.m.

In an effort to curtail the spread of the COVID-19 virus, the City Council meeting 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; join the meeting via Zoom Webinar; or listen to the meeting over the telephone.

The City Council is providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral public comment. To provide oral public comment you must sign-up by 6:30 p.m. the night of the meeting. Please see the information listed below to access all of these options:

	Click here to watch live streaming video of the Meeting on shorelinewa.gov
	Attend the Meeting via Zoom Webinar: https://zoom.us/j/95015006341
	Call into the Live Meeting: (888) 475-4499 - Webinar ID: 950 1500 6341
	Click Here to Sign-Up to Provide Oral Testimony Pre-registration is required by 6:30 p.m. the night of the meeting.
	Click Here to Submit Written Public Comment Written comments will be presented to Council and posted to the website if received by 4:00 p.m. the night of the meeting; otherwise they will be sent and posted the next day.

Page

Estimated
Time

CALL TO ORDER

7:00

ROLL CALL

(a)

Mayor’s Day of Concern for the Hungry 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 by 6:30 p.m. the night of the meeting via the Remote Public Comment Sign-in form. Individuals wishing to speak to agenda items will be called to speak first, generally in the order in which they have signed.

APPROVAL OF THE AGENDA

7:20

CONSENT CALENDAR

7:20

(a)

Approving Minutes of Regular Meeting of July 20, 2020

7a-1

(b)

Approving Expenses and Payroll as of August 28, 2020 in the Amount of $7,613,379.19

7b-1

(c)

Adopting Ordinance No. 898 - Amending SMC 8.12 Regarding Permits for Use of Parks and Recreation Facilities

7c-1

(d)

Authorizing the City Manager to Execute a Professional Services Contract with USIC Holdings, Inc. in the Amount of $384,375 for Providing Underground Locating and Marking Services for the City’s Surface Water and Wastewater Utilities

7d-1

(e)

Authorizing the City Manager to Execute a Professional Services Contract with the Gordian Group, Inc. for Job Order Contracting Consulting Services

7e-1

(f)

Authorizing the City Manager to Execute the First Amendment to Interagency Agreement No. C2000032 with the Washington State Department of Ecology for Participation in the 2019-2021 Local Source Control Partnership

7f-1

(g)

Authorizing the City Manager to Execute the First Amendment to the 2016-2025 Water Resource Inventory Area (WRIA) 8 Interlocal Agreement

7g-1

ACTION ITEMS

(a)

Public Hearing and Discussion on the 2021 Community Development Block Grant Funding and Contingency Plan and the 2021-2022 Human Services Funding Plan

8a-1

7:20

All interested persons are encouraged to listen and/or attend the remote online public hearing and to provide oral and/or written comments. Written comments should be submitted to Bethany Wolbrecht-Dunn, Grants Administrator, at bwolbrec@shorelinewa.gov by no later than 4:00 p.m. local time on the date of the hearing. Any person wishing to provide oral testimony at the hearing should register via the Remote Public Comment Sign-in Form at least thirty (30) minutes before the start of the meeting. A request to sign-up can also be made directly to the City Clerk at (206) 801-2230.

STUDY ITEMS

(a)

Discussing Ordinance No. 899 - Authorizing Acquisition of Certain Real Property located at 709 N 150^th Street, Tax Parcel 182604-9211, for Public Park Purposes by Negotiated Voluntary Purchase, Under Threat of Condemnation, or by Condemnation

9a-1

7:40

(b)

Discussing the 2020 Second Quarter Financial Report and Preliminary View of the 2021-2022 Biennial Budget and 2021-2026 Capital Improvement Plan

9b-1

7:55

10.

ADJOURNMENT

8:40

Any person requiring a disability accommodation should contact the City Clerk’s Office at 801-2230 in advance for more information. For TTY service, call 546-0457. For up-to-date information on future agendas, call 801-2230 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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