City of Shoreline | 17500 Midvale Avenue North | Shoreline, WA 98133
Phone 206-801-2700 | Email: clk@shorelinewa.gov | www.shorelinewa.gov

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING
REVISED AGENDA V.2

Monday, March 21, 2022 at 7:00 p.m. on Zoom

Join Zoom Webinar: https://zoom.us/j/95015006341

Call into Webinar: 253-215-8782 | Webinar ID: 950 1500 6341

(long distance fees may apply)

The City Council is providing opportunities for public comment by submitting written comment or by joining the meeting webinar (via computer or phone) to provide oral public comment:

	Sign-Up to Provide Oral Testimony Pre-registration is required by 6:30 p.m. the night of the meeting.
	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

1.

CALL TO ORDER

7:00

2.

ROLL CALL

3.

APPROVAL OF THE AGENDA

4.

REPORT OF THE CITY MANAGER

5.

COUNCIL REPORTS

6.

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 up.

7.

CONSENT CALENDAR

(a)

Approval of Minutes of Regular Meeting of February 28, 2022

7a-1

(b)

Authorize the City Manager to Execute an Agreement with Award Construction, Inc. in the Amount of $4,008,302 for Construction of the Pump Station 26 & Citywide Stormwater Safety/SCADA Improvements Project and Approving Change Order Authorization up to an Additional $400,830

7b-1

(c)

Authorize the City Manager to Enter into a Contract with CI Security in the Amount of $145,000 for Managed Cyber Security Detection and Response Services

7c-1

(d)

Authorize the City Manager to Execute an Agreement with Washington State University in the Amount of $363,000 for Small Business Advising and Technical Assistance to Small Business Through its Small Business Development Center

7d-1

(e)

Authorize the City Manager to Approve Real Property Acquisitions for the 145^th Corridor Phase 1 Project for Property Located at 14509 3^rd Avenue NE

7e-1

8.

ACTION ITEMS

(a)

Appointment of the 2022 Members to the Planning Commission

8a-1

7:20

(b)

Authorize the City Manager to Execute a Construction Contract with Rodarte Construction, Inc. in the Amount of $3,291,215 for the 5^th Avenue NE (NE 175^th – NE 182nd) Sidewalk Project

8b-1

7:30

(c)

Action on Ordinance No. 955 - Amending Shoreline Municipal Code Chapters 20.20 and 20.50 Regarding the Tree Related 2021 Batch Development Code Amendments

8c-1

8:00

9.

STUDY ITEMS

(a)

Discussion of Resolution No. 488 Approving the Relocation Plan and City Manager Property Acquisition Authority, and Ordinance No. 957 Authorizing the Use of Eminent Domain for Acquisition of Certain Real Properties - to Construct the State Route 523 (N/NE 145th Street) & I-5 Interchange

9a-1

8:50

10.

ADJOURNMENT

9:05

Any person requiring a disability accommodation should contact the City Clerk’s Office at 206-801-2230 in advance for more information. For TTY service, call 206-546-0457. For up-to-date information on future agendas, call 206-801-2230 or visit the City’s website at shorelinewa.gov/councilmeetings. Council meetings are shown on the City’s website at the above link and on Comcast Cable Services Channel 21 and Ziply Fiber 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.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR MARCH 21, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED