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

Monday, December 5, 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 Special Meeting of October 24, 2022

7a-1

(b)

Authorize the City Manager to Execute Contract Amendment with Fehr & Peers in the Amount of $443,350 for the Transportation Master Plan Update

7b-1

(c)

Approval of the Comprehensive Emergency Management Plan for 2022-2027

7c-1

(d)

Authorize the City Manager to Execute an Agreement with King County Flood Control District Awarding Grant Funds for the Hidden Lake Dam Removal Phase 2 Project

7d-1

(e)

Authorize the City Manager to Execute a Contract with Exeltech Consulting, Inc. in the Amount of $204,939.16 for the Aurora Avenue Median Islands, Turn-pockets, Landscape and Bioretention Beds and Irrigation Retrofit Project

7e-1

(f)

Authorize the City Manager to Execute a Contract with the Law Office of Sarah Roberts for Prosecution Services

7f-1

(g)

Authorize the City Manager to Transfer Ownership of Two Fleet Vehicles, One from the Equipment Rental Fund to the Surface Water Utility Fund and One from the Surface Water Utility Fund to the Equipment Rental Fund

7g-1

(h)

Approval of Multi-Family Tax Exemption Program Contract with Shoreline TOD Multifamily, LLC located at 108 NE 145^th Street

7h-1

(i)

Authorizing the City Manager to Execute a Contract with Blueline Group, LLC in the Amount of $157,749 for Construction Management and Inspection Services for the Midblock Crossing & Citywide Rectangular Rapid Flashing Beacons and Radar Speed Signs Project

7i-1

8.

ACTION ITEMS

(a)

Public Hearing and Action on Resolution No. 498 – Surplus Designation of the Excess Property Acquired by the 145th Corridor (Phase 1) Project located at 14509 3rd Avenue N

8a-1

7:20

9.

STUDY ITEMS

(a)

Council Overview on Snow and Ice Event Planning and Operations

9a-1

7:45

10.

ADJOURNMENT

8:10

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 DECEMBER 5, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED