AGENDA

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING

Monday, January 11, 2021

Held Remotely on Zoom

7:00 p.m.

In an effort to curtail the spread of the COVID-19 virus, the City Council meeting will take place online using the Zoom platform and the public will not be allowed to attend in-person. You may watch a live feed of the meeting online; join the meeting via Zoom Webinar; or listen to the meeting over the telephone.

The City Council is providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral public comment. To provide oral public comment you must sign-up by 6:30 p.m. the night of the meeting. Please see the information listed below to access all of these options:

	Click here to watch live streaming video of the Meeting on shorelinewa.gov
	Attend the Meeting via Zoom Webinar: https://zoom.us/j/95015006341
	Call into the Live Meeting: 253-215-8782 \| Webinar ID: 950 1500 6341
	Click Here to Sign-Up to Provide Oral Testimony Pre-registration is required by 6:30 p.m. the night of the meeting.
	Click Here to 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.

Page

Estimated
Time

CALL TO ORDER

7:00

ROLL CALL

(a)

Proclaiming Dr. Martin Luther King, Jr. Day

2a-1

REPORT OF THE CITY MANAGER

COUNCIL REPORTS

PUBLIC COMMENT

Members of the public may address the City Council on agenda items or any other topic 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 testimony is being recorded. Speakers are asked to sign up by 6:30 p.m. the night of the meeting via the Remote Public Comment Sign-in form. Individuals wishing to speak to agenda items will be called to speak first, generally in the order in which they have signed.

APPROVAL OF THE AGENDA

7:20

CONSENT CALENDAR

7:20

(a)

Approving Minutes of Regular Meeting of December 14, 2020

7a-1

(b)

Approving Expenses and Payroll as of December 24, 2020 in the Amount of $3,999,844.78

7b-1

(c)

Authorizing the City Manager to Execute an Interlocal Agreement with King County for Provision of District Court Services

7c-1

(d)

Adopting Ordinance No. 916 - Extension of Interim Regulations to Allow for Additional Extensions of Application and Permit Deadlines Beyond Those Provided for in the Shoreline Municipal Code Due to COVID-19 Impacts

7d-1

(e)

Adopting Ordinance No. 917 - Extension of Interim Regulations for Outdoor Seating

7e-1

(f)

Authorizing the City Manager to Execute Contract #9787 with WSP USA, Inc., in the Amount of $664,972

7f-1

(g)

Authorizing the City Manager to Execute an Agreement with the King County Flood Control District Awarding Grant Funds for the Pump Station 26 Improvements Project

7g-1

(h)

Authorizing the City Manager to Execute Contract #9697 Surface Water Quality and NPDES Professional Services with Aspect Consulting, LLC, in the Amount of $300,806

7h-1

STUDY ITEMS

(a)

Discussing Ordinance No. 910 - Amending Shoreline Municipal Code Chapter 8.12 to Expressly Prohibit Waterfowl Feeding

8a-1

7:20

(b)

Discussing Ordinance No. 918 - Authorizing the Placement of a Ballot Measure on the April 2021 Special Election Ballot to Authorize a Property Tax Bond Measure for Priority Park Improvements and Park Land Acquisition

8b-1

7:40

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

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.

10.

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 JANUARY 11, 2021