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

Meetings are conducted in a hybrid format with both in-person and virtual options to attend.

SHORELINE CITY COUNCIL SPECIAL MEETING

Monday, September 19, 2022| 5:45 p.m.

Conference Room 440 · Shoreline City Hall

Topic: WCIA Training

https://us02web.zoom.us/j/81822509045

Phone: 253-215-8782 | Webinar ID: 818 2250 9045

SHORELINE CITY COUNCIL REGULAR MEETING

REVISED AGENDA V.3

Monday, September 19, 2022

Council Chamber · Shoreline City Hall

7:00 p.m.

https://zoom.us/j/95015006341

Phone: 253-215-8782 · Webinar ID: 950 1500 6341

Page

Estimated
Time

1.

CALL TO ORDER

7:00

2.

FLAG SALUTE/ROLL CALL

3.

APPROVAL OF THE AGENDA

4.

REPORT OF THE CITY MANAGER

5.

COUNCIL REPORTS

6.

PUBLIC COMMENT

The City Council provides several options for public comment: in person in the Council Chamber; remote via computer or phone; or through written comment. Members of the public may address the Council during regular meetings 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 comments are being recorded.

	Sign up for In-Person Comment the night of the meeting. In person speakers will be called on first.
	Sign up for Remote Public Comment. 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.

7.

CONSENT CALENDAR

(a)

Approval of Minutes of Special Meeting of August 31, 2022

7a1-1

Approval of Minutes of Special Meeting of September 1, 2022

7a2-1

Approval of Minutes of Regular Meeting of August 15, 2022

7a3-1

(b)

Authorize the City Manager to Execute the Extension of the Sewer Use Agreement Between the City of Shoreline and Olympic View Water and Sewer District

7b-1

8.

ACTION ITEMS

(a)

Public Hearing and Discussion on the 2023 Community Development Block Grant Funding and Contingency Plan and the 2023-2024 Human Services Funding Plan

8a-1

7:20

(b)

Action on the Proposed Purchase of Real Property Located at N 192^nd Street, Identified as King County Tax Parcel No. 728390-0532, and Authorizing the City Manager to Take the Necessary Steps to Complete the Property Purchase

· Staff Presentation

· Public Comment

· Council Action

8b-1

7:40

(c)

Action on the Proposed Purchase of Real Property Located at 14534 10^th Avenue NE, Identified as King County Tax Parcel No. 663290-0820, and Authorizing the City Manager to Take the Necessary Steps to Complete the Property Purchase

· Staff Presentation

· Public Comment

· Council Action

8c-1

7:50

(d)

Authorize the Mayor to Negotiate a Conditional Employment Agreement with the City Manager Finalist

8d-1

8:00

9.

STUDY ITEMS

(a)

Discussion of the 2022 Second Quarter Financial Report and a Preliminary View of the 2023-2024 Biennial Budget and 2023-2028 Capital Improvement Plan

9a-1

8:10

10.

EXECUTIVE SESSION:  Litigation – RCW 42.30.110(1)(i)

9:10

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

9:25

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 SEPTEMBER 19, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED