Video of this meeting is available: https://carnationwa.sharepoint.com/CPR/Forms/AllItems.aspx?id=%2FCPR%2F1%20%2D%20Administrative%2FCouncil%2FAV%20Recordings%2F2022&sortField=Modified&isAscending=false&viewid=80a9ba48%2D669b%2D48dd%2D8ba5%2D8919e1452f3f
PROPOSED AGENDA ITEMS:
Executive Session: RCW 42.30.110.1(b) – To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. There will be an action taken during regular meeting.
Consent Agenda:
Approval of Minutes: Pending for January 18th, 2022, February 1st, 2022, and February 8th, 2022.
Claim run dated February 1st, 2022:
Approval of checks 36732-36766
Removal of Check #36742 in the amount of $220.12, incorrect amount – should have been $200.12.
Claim run dated February 15th, 2022:
Approval of Claims for a total amount of $63,738.13.
Removal of Check #36765 in the amount of $15,252.00, to be paid at 50% on February 15th, 2022, claims.
Utility postage check #36768 in the amount of $336.71 issued on February 2nd,2022. NOTE: Bulk mail must be paid on receipt, so the payee, the Carnation Post Office, was paid at time of service.
Bank of America Credit Card Check #36769 in the amount of $6,913.68 issued on February 10th, 2022. NOTE: Bank of America credit card was paid before deadline.
Approval of Payroll and Benefit Checks in the amount of $111,201.02 for January 2022.
Agenda Bill AB22-12 – Motion: Interlocal Cooperation Agreement for the Snoqualmie Valley Housing Needs Assessment: A motion authorizing the City Manager to execute an Interlocal Agreement with the Cities of Duval, North Bend, and Snoqualmie for the Snoqualmie Valley Housing Needs Assessment.
Agenda Bill AB22-13 – Motion: Authorizes the City Manager to replace section 14.6 of the City’s Personnel Manual with Section 5.120 outlining specific payroll periods for all employees.
Reports & Requests: Mayor, City Council, & Council Committees.
Affiliate Reports: City Manager, Department Heads, Other.
Staff reports: City Manager report, Payroll report, Treasury report, Planning report, Public Works report, Customer service report.
Citizen Comments & Requests: Public comment on meeting agenda items or other issues of note or concern.
Public Hearing: Review of recommended amendments to CMC 15.08 Basic Definitions and Interpretations, 15.09.200 Mailing Requirements, 15.16 Subdivision and 15.88 Critical Areas pertaining to bonding provisions, 15.17 Development Agreements, and 15.72 Parking pertaining to parking provisions, 15.18 Land Use Approvals, 15.40 Permitted Uses, 15.44 Supplementary Use Regulations, 15.45 Temporary Use Regulations, 15.48 Density and Dimensional Regulations, 15.96 Design Standards and Historic Preservation, and 15.110 Marijuana Related Uses. Jean Lin.
Discussion Items:
1.) Parks, Recreation and Open Space (PROS) Plan.
2.) Capital Improvement Project Program CIPP.
ADDITIONAL BUSINESS & DISCUSSION ITEMS:
1.) City Council – Other
2.) Review of preliminarily City Council meeting agenda items.