City of Shoreline | 17500 Midvale Avenue North | Shoreline, WA 98133
Phone 206-801-2700 | Email: clk@shorelinewa.gov | www.shorelinewa.gov

SHORELINE CITY COUNCIL WORKSHOP DINNER MEETING

Monday, December 12, 2022 | 5:45p.m.

Conference Room 303 · Shoreline City Hall

Guest: Council of Neighborhoods

SHORELINE CITY COUNCIL REGULAR MEETING

REVISED AGENDA V.2

Monday, December 12, 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 November 21, 2022

7a-1

(b)

Approval of Expenses and Payroll as of November 23, 2022 in the Amount of $3,024,735.30

7b-1

(c)

Authorize the City Manager to Enter Into a Contract with Center for Human Services for 2023 in the Amount of $170,000 to Provide Family Support Services

7c-1

(d)

Authorize the City Manager to Enter into a Two-Year Agreement with the Shoreline Lake Forest Park Arts Council in the Amount of $120,000 for 2023-2024 to Provide Educational, Arts and Cultural Services

7d-1

(e)

Authorize the City Manager to Enter into a Two-Year Agreement with the Shoreline Historical Museum Contract in the Amount of $120,000 for 2023-2024 to Provide Educational and Heritage Services

7e-1

(f)

Authorize the City Manager to Enter Into a Two-Year Contract with Sound Generations for 2023 and 2024 in the Amount of $191,416 to Provide Programs to Support Health and Social Services at the Shoreline-Lake Forest Park Senior Center

7f-1

(g)

Authorize the City Manager to Execute an Interlocal Agreement with the King County Regional Homelessness Authority

7g-1

(h)

Adoption of Ordinance 976 - Compost Procurement Ordinance pursuant to ESSHB 1799 (2022) for Use of Compost in Public Projects

7h-1

(i)

Authorize the City Manager to Execute an Amendment to the Professional Services Agreement with KPFF Consulting Engineers in the Amount of $173,935 for the 148th Street Non-Motorized Bridge Project

7i-1

(j)

Authorize the City Manager to Execute an Amendment No. 8 to the Contract with West Coast Code Consultants for Regulatory Plan Review and Inspection Services for Light Rail Facilities

7j-1

(k)

Authorize the City Manager to Execute a Contract with the Center for Human Services in the Amount of $200,000 for the Youth Outreach Leadership and Opportunities Program

7k-1

(l)

Authorize the City Manager to Execute an Amendment to the Hazardous Trees Removal Services Contract with Treecycle LLC, dba Seattle Tree Care in the Amount of $40,000

7l-1

8.

ACTION ITEMS

(a)

Action on Resolution No. 504 - Adopting the 2022 Climate Action Plan Update

8a-1

7:20

9.

STUDY ITEMS

(a)

Discussion on Parks Bond Projects

9a-1

7:40

10.

EXECUTIVE SESSION: Property Acquisition – RCW 42.30.110(1)(b)

8:20

The Council may hold Executive Sessions from which the public may be excluded for those purposes set forth in RCW 42.30.110 and RCW 42.30.140. Before convening an Executive Session the presiding officer shall announce the purpose of the Session and the anticipated time when the Session will be concluded. Should the Session require more time a public announcement shall be made that the Session is being extended.

11.

ADJOURNMENT

8:50

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 12, 2022

LINK TO STAFF PRESENTATIONS

LINK TO PUBLIC COMMENT RECEIVED