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 24, 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 Regular Meeting of October 3, 2022

7a-1

(b)

Approval of Expenses and Payroll as of October 7, 2022 in the Amount of $6,516,391.65

7b-1

(c)

Authorize the City Manager to Execute a Project Coordination Agreement and Temporary Construction Easement with the Puget Sound Regional Transit Authority (Sound Transit) for the 148^th Street Non-Motorized Bridge Project

7c-1

(d)

Adoption 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

7d-1

(e)

Adoption of Resolution No. 499 - Authorizing the Use and Acceptance of Electronic Signatures and Electronic Notarization and Directing the City Manager to Promulgate Administrative Policies and Procedures

7e-1

(f)

Authorize the City Manager to Execute Amendment 2 of the Sewer Disposal Agreement Between the City of Shoreline and King County

7f-1

(g)

Authorize the City Manager to Execute an Interlocal Agreement with the City of Kenmore for Community Court Security

7g-1

(h)

Authorize the City Manager to Execute a Memorandum of Agreement with King County for Indigency Screening Services for 2023-2024

7h-1

ACTION ITEMS

(a)

Action on Resolution No. 501 - Authorizing Formation of the Regional Crisis Response Agency and the Incorporation of the Agency as a nonprofit corporation under Chapter 24.06 RCW; Authorizing the City Manager to Execute the Regional Crisis Response Agency Interlocal Agreement; and Other Matters Related Thereto

· Staff Presentation

· Public Comment

· Council Action

8a-1

7:20

STUDY ITEMS

(a)

Discussion of the 2023-2024 Proposed Biennial Budget – Continued Department Presentations and the Proposed 2023-2028 Capital Improvement Plan

9a-1

7:40

(b)

Discussion of the 2024 Parks, Recreation, and Open Space (PROS) Plan Overview and Approach to Outreach and Engagement

9b-1

8:40

10.

ADJOURNMENT

9:10

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 24, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED