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) 4.5.22- Regular Session
b) 5.3.22- Regular Session
Claims and Payroll:
f) Claims
g) Payroll
7. COUNCIL REPORTS AND REQUESTS:
8. STAFF REPORTS:
· City Manager, Financial Consultant, Customer Service, Planning and Public Works.
9. PUBLIC COMMENT & REQUESTS:
10. AFFILIATE REPORTS/PRESENTATIONS:
a) King County Council Member Sarah Perry
b) Chamber of Commerce
c) Special Meeting of June 14 re: Frew Levee.
11. AGENDA BILLS:
a) AB 22-33. Resolution. Adoption of fee schedule dated July 1, 2022 to be updated the first of the year, every year. Adoption of Cemetery Fees.
12. PRESENTATIONS:
a) STIP- Six Year Transportation Improvement Plan: Walking Tour
b) CIPP- Capital Improvement Projects Program: Sustainability
c) Social Media Guidelines- Framework
13. DISCUSSION ITEMS:
a) Tolt Avenue SR 203 Update: Summer Workplan
b) Community Space: May Design
c) Development: June 7th Chapter 15.40
d) Newsletter articles
14. ADDITONAL BUSINESS & DISCUSSION ITEMS:
· Future agendas
· TBD