CITY OF SHORELINE
SHORELINE CITY COUNCIL
SUMMARY MINUTES OF REGULAR MEETING
Monday, February 14, 2022 Held Remotely via Zoom
7:00 pm.
PRESENT: Mayor Scully, Deputy Mayor Robertson, Councilmembers McConnell, Mork, Roberts, and Pobee
ABSENT: Councilmember Ramsdell
1. CALL TO ORDER
At 7:00 p.m., the meeting was called to order by Mayor Scully who presided.
2. ROLL CALL
Upon roll call by the City Clerk, all Councilmembers were present except for Councilmember Ramsdell.
Deputy Mayor Robertson moved to excuse Councilmember Ramsdell for personal reasons. The motion was seconded by Councilmember McConnell and was approved by unanimous consent.
3. APPROVAL OF THE AGENDA
The agenda was approved by unanimous consent.
4. REPORT OF CITY MANAGER
Debbie Tarry, City Manager, provided an update on COVID-19 and reported on various City meetings, projects, and events.
5. COUNCIL REPORTS
Deputy Mayor Robertson said she attended a meeting of the North King County Coalition on Homelessness where they discussed the transition of six individuals to permanent housing in January and other updates on The Oaks. She said they also spoke about discrepancies with emergency housing vouchers in King County and upcoming legislation.
Councilmember McConnell reported her meeting with the Domestic Violence Initiative where she said they spoke about the history of the organization and complexities in making progress on resolving the issue. She explained the danger of firearms in homes experiencing domestic violence and the need to advocate for people in these situations and connect them with support networks to improve their quality of life.
Mayor Scully added his attendance to the All Washington Cities Mayors Conference in Olympia where he said he testified in favor of the State Spending Bill in the Senate and shared the prospect for Shoreline to receive $7 million in grant funding towards the 148th Street Non-Motorized Bridge. He also reported his and Deputy Mayor Robertson’s family’s attendance to the Lantern Festival where he said they had a lot of fun and saw the community’s readiness to be with each other again.
6. PUBLIC COMMENT
Jackie Kurle, Shoreline resident, spoke regarding the Enhanced Shelter and encouraged ongoing monitoring and reports of their operations.
7. CONSENT CALENDAR
Upon motion by Deputy Mayor Robertson and seconded by Councilmember Pobee and unanimously carried, 6-0, the following Consent Calendar items were approved:
(a) Approval of Expenses and Payroll as of January 28, 2022 in the Amount of $5,985,500.14
|
*Payroll and Benefits: |
||||||
|
Payroll Period |
Payment Date |
EFT Numbers (EF) |
Payroll Checks (PR) |
Benefit Checks (AP) |
Amount Paid |
|
|
12/26/21-1/8/22 |
1/14/2022 |
100570-100763 |
17691-17700 |
84681-84684 |
$622,772.71 |
|
|
WT1236-WT1238 |
$110,164.87 |
|||||
|
Q4 2021 ESD |
1/27/2022 |
84751 |
$17,146.88 |
|||
|
Q4 2021 L&I |
1/27/2022 |
84752 |
$40,999.10 |
|||
|
$791,083.56 |
||||||
|
*Wire Transfers: |
||||||
|
Expense Register Dated |
Wire Transfer Number |
|
Amount Paid |
|||
|
1/27/2022 |
1239 |
$14,066.46 |
||||
|
$14,066.46 |
||||||
|
*Accounts Payable Claims: |
||||||
|
Expense Register Dated |
Check Number (Begin) |
Check Number (End) |
Amount Paid |
|||
|
1/11/2022 |
84532 |
84535 |
$8,067.49 |
|||
|
1/11/2022 |
84536 |
86548 |
$543,453.60 |
|||
|
1/11/2022 |
84549 |
84572 |
$296,659.65 |
|||
|
1/11/2022 |
84573 |
84580 |
$11,793.50 |
|||
|
1/11/2022 |
84581 |
84599 |
$92,092.46 |
|||
|
1/14/2022 |
84600 |
84600 |
$4,399.00 |
|||
|
1/19/2022 |
84601 |
84601 |
$84.91 |
|||
|
1/19/2022 |
84602 |
84603 |
$66,749.79 |
|||
|
1/19/2022 |
84604 |
84617 |
$675,696.55 |
|||
|
1/19/2022 |
84618 |
84635 |
$284,936.36 |
|||
|
1/19/2022 |
84636 |
84653 |
$91,424.82 |
|||
|
1/19/2022 |
84654 |
84658 |
$13,644.41 |
|||
|
1/19/2022 |
84659 |
84680 |
$1,802,292.42 |
|||
|
1/26/2022 |
84685 |
84702 |
$573,709.56 |
|||
|
1/26/2022 |
84703 |
84718 |
$521,354.14 |
|||
|
1/26/2022 |
84719 |
84728 |
$59,713.89 |
|||
|
1/26/2022 |
84729 |
84734 |
$24,807.54 |
|||
|
1/26/2022 |
84735 |
84741 |
$31,079.75 |
|||
|
1/26/2022 |
84742 |
84750 |
$78,390.28 |
|||
|
$5,180,350.12 |
||||||
(b) Authorize the City Manager to Execute Amendment No. 5 to Contract 9404 with The Blueline Group, LLC in the Amount of $188,910 for Development Review Services for the Sound Transit Lynnwood Link Extension Light Rail Project
(c) Authorize the City Manager to Enter into the Commute Trip Reduction Program Agreement with King County
(d) Authorize the City Manager to Execute a Contract with Parametrix Inc. in the Amount of $132,400 for Project Management Services for Park Improvements
8. STUDY ITEMS
(a) Discussion of Ordinance No. 954 – Amending the 2021-2022 Biennial Budget (Ordinance No. 945)
Budget & Tax Manager, Rick Kirkwood, described the information detailed in the staff report and explained the movement of approximately $8.6 Million in unobligated funds in the Biennial Budget Modification as the outcome of the adoption of previous ordinances. He restated that no action is required by Council this evening and offered to answer any questions.
Council expressed support for the addition of a Plans Examiner to accelerate development projects and shorten wait times, and for adding a Parks Bond Project Manager to oversee the implementation of the projects approved as part of Proposition 1 Parks Bond. Mayor Scully stated that this item will return on the Consent Calendar on February 28.
9. ADJOURNMENT
At 7:23 p.m., Mayor Scully declared the meeting adjourned.
/s/ Jessica Simulcik Smith, City Clerk