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, November 14, 2022 | 5:45p.m.

Conference Room 440 · Shoreline City Hall

Guest: 32nd District Legislators

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

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

SHORELINE CITY COUNCIL REGULAR MEETING AGENDA

Monday, November 14, 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

(a)

Proclamation of America Recycles Day

2a-1

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 Special Meeting of October 3, 2022

7a1-1

Approval of Minutes of Regular Meeting of October 24, 2022

7a2-1

(b)

Approval of Expenses and Payroll as of October 28, 2022 in the Amount of $9,920,818.00

7b-1

(c)

Authorize the City Manager to Execute a Contract with the Progress Animal Welfare Society (PAWS) for Animal Sheltering Services for 2023-2027

7c-1

(d)

Authorize the City Manager to Execute Contract #10537 with Beckwith Consulting Group in the Amount of $199,868 for Technical Consultation Services for the 2024-2030 Parks, Recreation, Open Space, Art and Culture Plan

7d-1

(e)

Authorize the City Manager to Execute an Amendment to the Agreement with the South Correctional Entity (SCORE) Regional Jail for Jail Services

7e-1

8.

ACTION ITEMS

(a)

Public Hearing on the 2023-2024 Proposed Biennial Budget and 2023-2028 Capital Improvement Plan, to be Set by Ord. No. 973

8a-1

7:20

9.

STUDY ITEMS

(a)

Discussion the 2023 State Legislative Priorities

9a-1

7:50

(b)

Discussion on Ordinance No. 975 – 2022 Comprehensive Plan Annual Docket Amendments to the Shoreline Comprehensive Plan

9b-1

8:10

10.

ADJOURNMENT

8:40

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 NOVEMBER 14, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED