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

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING AGENDA

Monday, January 24, 2022 at 7:00 p.m. on Zoom

Join Zoom Webinar: https://zoom.us/j/95015006341

Call into Webinar: 253-215-8782 | Webinar ID: 950 1500 6341

(long distance fees may apply)

The City Council is providing opportunities for public comment by submitting written comment or by joining the meeting webinar (via computer or phone) to provide oral public comment:

	Sign-Up to Provide Oral Testimony 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.

Page

Estimated
Time

1.

CALL TO ORDER

7:00

2.

ROLL CALL

3.

APPROVAL OF THE AGENDA

4.

REPORT OF THE CITY MANAGER

5.

COUNCIL REPORTS

6.

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.

7.

CONSENT CALENDAR

(a)

Approval of Minutes of Regular Meeting of January 3, 2022

7a-1

(b)

Approval of Expenses and Payroll as of January 7, 2022 in the Amount of $2,577,102.16

7b-1

(c)

Adoption of Ordinance No. 953 – Rezoning 808, 812, 820, and 826 N 145^th Street From R-12 to Neighborhood Business (PLN21-0117)

7c-1

(d)

Adoption of Addendum No. 4 to Extend the Agreement with the City of Edmonds for Wastewater Treatment, Disposal and Transport

7d-1

(e)

Authorize the City Manager to Execute a Professional Services Agreement with KBA, Inc. in the Amount of $417,200 for Construction Management and Inspection of 2022 Surface Water Utility Projects

7e-1

(f)

Authorizing the City Manager to Execute Professional Services Contract with Northwest Hydraulic Consultants, Inc., in the Amount of $428,616 for the Lower Storm Creek Erosion Management Project

7f-1

8.

ACTION ITEMS

(a)

Action on Resolution No. 486 - Declaring Support for Shoreline School District Ballot Proposition No. 1 and Proposition No. 2

· Staff Presentation

· Public Comment

· Council Action

8a-1

7:20

9.	STUDY ITEMS
(a)				Discussion of Proposed American Rescue Plan Act (ARPA) 2022 Human Services Funding Allocation Update			9a-1	7:35
10.		ADJOURNMENT						8:05
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 24, 2022
			LINK TO STAFF PRESENTATIONS			LINK TO PUBLIC COMMENT RECEIVED