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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 REVISED AGENDA V.2

 

 

Monday, April 10, 2023

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.

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Sign up for In-Person Comment the night of the meeting. In person speakers will be called on first.

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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 Special Meeting Minutes of March 10-11, 2023

7a1-1

 

 

Approval of Regular Meeting Minutes of March 20, 2023

7a2-1

 

 

 

 

 

(b)

Approval of Expenses and Payroll as of March 31, 2023 in the Amount of $9,876,381.73

7b-1

 

 

 

 

 

(c)

Authorize the City Manager to Execute a Local Agency Agreement with the Washington State Department of Transportation for the 148th Street Non-Motorized Bridge Project

7c-1

 

 

 

 

 

(d)

Authorize the City Manager to Execute a Contract with Play-Well TEKnologies in the Amount of $180,000 for Three Years

7d-1

 

 

 

 

 

(e)

Authorize the City Manager to Execute a Contract with Dandylyon Drama in the Amount of $150,000 for Three Years

7e-1

 

 

 

 

 



8.

ACTION ITEMS

 

 

 

 

 

 

(a)

Public Hearing and Discussion of the 2024–2029 Transportation Improvement Plan (TIP)

8a-1

7:20

 

 

 

 

 

Public testimony is being accepted in person, remotely, or by submitting written comment. In person public commenters must sign up in person at the meeting, and remote public commenters must sign-up online by 6:30 p.m. the night of the meeting using the following form. A request to sign-up can also be made directly to the City Clerk at (206) 801-2230. Written comments should be submitted to Nytasha Walters, Transportation Services Manager, at nwalters@shorelinewa.gov by no later than 4:00 p.m. local time on the date of the hearing.

 

 

 

 

 

 

9.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Ordinance No. 981 - Amending the 2023-2024 Biennial Budget (Ord. No. 973) for Uncompleted 2021-2021 Operating and Capital Projects and Increasing Appropriations in Certain Funds (2022-to-2023 Carryover)

9a-1

7:40

 

 

 

 

(b)

Discussing Ordinance No. 982 – Amending the 2023-2024 Final Biennial Budget (Ordinance Nos. 973 and 981)

9b-1

8:00

 

 

 

 

 

 

 

 

10.

EXECUTIVE SESSION: Potential Litigation RCW 42.30.110(1)(i) and 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

 

8:40

 

 

 

 

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 APRIL 10, 2023

 

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LINK TO STAFF PRESENTATIONS

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LINK TO PUBLIC COMMENT RECEIVED