AGENDA

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING

Monday, May 24, 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)

Proclamation of Pride Month

2a-1

APPROVAL OF THE AGENDA

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 up.

CONSENT CALENDAR

(a)

Approval of Minutes of Regular Meeting of May 3, 2021

7a1-1

Approval of Minutes of Regular Meeting of May 10, 2021

7a2-1

(b)

Approval of Expenses and Payroll as of May 7, 2021 in the Amount of $2,038,439.29

7b-1

(c)

Adoption of Resolution No. 476 - Approving the 145^th Street Corridor Project Phase 1 and Phase 2 Relocation Plan and the City Manager Property Acquisition Authority for the State Route 523/(N/NE 145^th Street) Aurora Avenue N to Interstate 5, Phase 1 (Interstate 5 to Corliss Avenue) Project

7c-1

(d)

Authorize the City Manager to Approve Real Property Acquisitions for the 145^th Corridor Phase 1 Project for Property Located at 126 NE 145^th Street, 164 NE 145^th Street, and 14509 3^rd Avenue NE

7d-1

(e)

Adoption of Resolution No. 478 - Approving the Housing Action Plan

7e-1

(f)

Authorize the City Manager to Execute a Contract with Nature Vision, Inc. in the Amount of $200,000 for 2021-2025

7f-1

(g)

Authorize the City Manager to Execute Contract Documents with the Washington State Department of Commerce to Obligate $490,000 of Grant Funding for the Richmond Highlands Recreation Center Repairs Project

7g-1

ACTION ITEMS

(a)

Public Hearing and Discussion on the Reprogramming of 2021 Community Development Block Grant Funding

8a-1

7:20

(b)

Action on Ordinance No. 931 - Authorizing the Use of Eminent Domain for Acquisition of Certain Real Properties to Construct the State Route 523/(N/NE 145^th Street) Aurora Avenue N to Interstate 5, Phase 1(Interstate 5 to Corliss Avenue) Project

8b-1

7:40

STUDY ITEMS

(a)

Discussion of the Transportation Master Plan Update

9a-1

7:50

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

8:40

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 MAY 24, 2021