1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. APPROVAL OF AGENDA:
5. EXECUTIVE SESSION:
· RCW42.30.110 (1)(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
· RCW 42.30.110 (1)(h)(ii) to consider litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity.
· RCW 42.30.110 (1) (g) to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.
6. CONSENT AGENDA:
Approval of Minutes for the following dates:
a) 3.15.22- Regular Session
b) 4.12.22- Study Session
c) 4.14.22- Exec Session
d) 4.19.22- Regular Session
e) Pending: 4.5.22
Claims and Payroll- Will be available 4.4.22 as Amendment to Agenda
f) Claim- Approval of Claims for May 3, 2022, in the amount of $60,074.88
g) Payroll- Approval of Payroll for May 3, 2022, in the amount of $65,547 for salaries. See item for details.
h) Claims- Approval of Claims for May 3, 2022 in the amount of $16,033.74 to cover utility tax payment to the State of Washington.
7. COUNCIL REPORTS AND REQUESTS:
8. STAFF REPORTS:
· City Manager, Financial Consultant, Customer Service, Planning and Public Works.
· Finder’s Fee Ceremony
· Development Updates: Permitting/ bit.ly/DevelopCH
9. PUBLIC COMMENT & REQUESTS:
10. AFFILIATE REPORTS/PRESENTATIONS:
a) KC Lower Frew Levee- Presentation by King County.
11. AGENDA BILLS:
a) AB 22-29
i. Ordinance. Amending Chapter 2.32 CMC Council Meetings; changing the commencement time for regular meetings of the City Council from 7:00 p.m. to 6:00 p.m.; providing for severability; and establishing an effective date.
ii. Resolution. Amending the Carnation City Council Rules of Procedure as Adopted by Resolution No. 353 and previously amended by Resolution No. 448; changing the time for regular meetings of the City Council; providing for severability; and establishing an effective date.
b) AB 22-30. Resolution. Declaring the City owned property located at 4301 Larson Avenue, identified as APN 162507-9073, and commonly known as the Sawmill property and or the Schaefer Industrial Park as surplus to the City’s needs and providing preliminary direction regarding the disposition of said property.
c) AB 22-31 Contract. Contract between Ricardo Noguera and the City of Carnation to provide economic development services focused on underutilized properties, business attraction and strategic annexations.
d) AB 22-32 Presentation. The City submits its STIP to the Puget Sound Regional Council for submission to the State. Project programmed in the STIP are the highest priority of the available funding, to preserve and improve the state’s transportation network and achieve goals. Staff asks for public hearing setting date.
12. PRESENTATIONS:
· Presentation. CIP Overview #2. Staff presentation.
· Fees Presentation. Cemetery. Staff presentation
13. DISCUSSION ITEMS:
· Tolt Avenue SR 203 Update: FAQ
· Community Space/ARPA
14. ADDITONAL BUSINESS & DISCUSSION ITEMS:
· Future agendas