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

SHORELINE CITY COUNCIL SPECIAL MEETING

Monday, May 9, 2022 at 4:45 p.m.

Meet at Shoreline City Hall Front Steps

17500 Midvale Avenue North

TOPIC: Tour of 148^th Light Rail Station Area

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

Monday, May 9, 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

(a)

Proclamation of Armed Services Appreciation Day

2a-1

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 April 18, 2022

7a-1

(b)

Approval of Expenses and Payroll as of April 22, 2022 in the Amount of $2,581,335.06

7b-1

(c)

Authorize the City Manager to Execute a Construction Contract with Quilceda Excavation, Inc. in the Amount of $2,071,916 for the Hidden Lake Dam Removal Project

7c-1

8.

ACTION ITEMS

(a)

Action on Resolution No. 489 - Adopting a Six-Year Transportation Improvement Plan (TIP) for 2023 Through 2028

8a-1

7:20

9.

STUDY ITEMS

(a)

Discussion and Update of the 145^th Street Corridor and I-5 Interchange Projects

9a-1

7:40

(b)

Discussion of City Manager Recruitment Firm

9b-1

8:20

10.

EXECUTIVE SESSION: Property Acquisition – RCW 42.30.110(1)(b)

8:35

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

8:55

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 MAY 9, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED