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 REGULAR MEETING AGENDA

Monday, October 17, 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

CALL TO ORDER

7:00

FLAG SALUTE/ROLL CALL

APPROVAL OF THE AGENDA

REPORT OF THE CITY MANAGER

COUNCIL REPORTS

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.

CONSENT CALENDAR

7:20

(a)

Approval of Minutes of Special Meeting of September 19, 2022

7a1-1

Approval of Minutes of Special Meeting of September 26, 2022

7a2-1

(b)

Adoption of Resolution No. 497 - Expressing Support for King County’s Re+ Pledge to Minimize Waste

7b-1

(c)

Authorize the City Manager to Obligate $176,544 in Connecting Housing to Infrastructure Program (CHIP) Grant Funding Using State Capital Funding for the Sewer System Development Charges for the Shoreline 198^th Street Permanent Supportive Housing Project

7c-1

(d)

Authorize the City Manager to Execute Contract Amendment #10405.01 with Truland Survey in the Amount of $74,352.00

7d-1

(e)

Appointment of John Norris as Interim City Manager and Authorization of a Temporary Salary Increase

7e-1

(f)

Authorize the City Manager to Execute a Land Lease Amendment No. 1 with the State of Washington Department of Social and Health Services to Continue Operating the Two-Acre Off-Leash Dog Area at the Fircrest Campus Located at 1902 NE 150^th Street

7f-1

(g)

Authorize the City Manager to Execute a Three-year Microsoft Enterprise Licensing Agreement Through CDW Government, LLC in the Amount of $213,804

7g-1

ACTION ITEMS

(a)

Action on Resolution No. 500 - Rescinding Resolution No. 454 and Ending the Declaration of Public Health Emergency Related to the Covid-19 Pandemic

· Staff Report

· Public Comment

· Council Action

8a-1

7:20

STUDY ITEMS

(a)

Discussing 2023-2024 Proposed Biennial Budget and Proposed 2023-2028 Capital Improvement Plan - Department Presentations

9a-1

7:30

10.

ADJOURNMENT

9:00

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 17, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED