AGENDA

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING

Monday, December 13, 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

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 November 15, 2021

7a1-1

Approval of Minutes of Regular Meeting of November 22, 2021

7a2-1

Approval of Minutes of Special Meeting of November 15, 2021

7a3-1

(b)

Approval of Expenses and Payroll as of November 26, 2021 in the Amount of $8,219,532.12

7b-1

(c)

Adoption of Ordinance No. 951 - Extending the Interim Regulations for the Extensions of Application Deadline Periods

7c-1

(d)

Adoption of Ordinance No. 952 - Extending the Interim Regulations Authorizing Outdoor Seating on Private Property and within Approved Public Rights-of-Way

7d-1

(e)

Authorize the City Manager to Execute a Professional Services Contract with the Blueline Group, LLC in an Amount Not to Exceed $125,000 for On-Call Planning Services

7e-1

(f)

Authorize the City Manager to Execute Two Professional Services Contracts with H.W. Lochner, Inc., Each in the Amount of $688,687 for Senior Project Manager Services for the N/NE 145^th Corridor Project and the 145^th – Interstate 5 Interchange Project

7f-1

(g)

Authorize the City Manager to Enter into an Interlocal Agreement with Shoreline Fire Department for Use of City Facilities

7g-1

(h)

Authorize the City Manager to Execute a Contract Amendment with TCF Architecture, Inc. in the Amount of $905,417 for Services During Design and Construction of City Maintenance Facility Phase 1 Improvements

7h-1

(i)

Authorize the City Manager to Execute a Contract with Consolidated Press LLC, in an Amount Not to Exceed $114,000, for Printing and Mailing Currents Newsletter and Other Citywide Mailers

7i-1

(j)

Approval of an Amendment to the City Manager’s Employment Agreement

7j-1

ADJOURNMENT

7:20

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 13, 2021