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, October 10, 2022 | 5:45p.m.

Conference Room 440 · Shoreline City Hall

Guest: William Towey, Executive Director, Lake City Partners

https://us02web.zoom.us/j/84583314568

Phone: 253-215-8782 | Webinar ID: 845 8331 4568

SHORELINE CITY COUNCIL REGULAR MEETING AGENDA

Monday, October 10, 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

7:20

(a)

Approval of Minutes of Regular Meeting of September 26, 2022

7a-1

(b)

Approval of Expenses and Payroll as of September 23, 2022 in the Amount of $3,166,266.80

7b-1

8.

STUDY ITEMS

(a)

Review of the Proposed 2023-2024 Proposed Biennial Budget and Proposed 2023-2028 Capital Improvement Plan

8a-1

7:20

(b)

Discussion of the Draft 2022 Climate Action Plan Update

8b-1

7:50

(c)

Discussion of Ordinance No. 971 - Authorizing a One-Year Extension to the Right-of-Way Franchise with Frontier Communications Northwest (dba Ziply Fiber) Originally Granted to Verizon Northwest Inc. (Ordinance No. 522) to Construct, Maintain, Operate, Replace, and Repair a Cable System Over, Along, Under, and Through Designated Public Rights-of-way in the City of Shoreline

8c-1

8:20

9.

ADJOURNMENT

8:30

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 OCTOBER 10, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED