I.

CALL SPECIAL MEETING TO ORDER - 6:30 PM

II.

ROLL CALL

III.

EXECUTIVE SESSION

A.

Pursuant to RCW 42.30.110(1)(b), the City Council will enter an executive session to consider real estate acquisition. The session is expected to last approximately 30 minutes.

IV.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

V.

ADJOURN SPECIAL MEETING

VI.

CALL REGULAR MEETING TO ORDER - 7 PM

VII.

FLAG SALUTE

VIII.

AGENDA APPROVAL

IX.

PROCLAMATION

A.

In Honor of Black History Month (February)

X.

PRESENTATIONS

A.

Inclement Weather and Snow-Removal Response, presented by Jennifer Gordon, Public Works Operations Manager

B.

Bus Service Update - Sound Transit Presentation and Discussion with guest Luke Lamon, Sound Transit Government and Community Relations Corridor Manager

C.

Regional Homelessness Services and Coordination, presented by Alexis Rinck, Sub-Regional Planning Manager, King County Homelessness Authority

XI.

PUBLIC COMMENTS

A.

We welcome our community members to the Council’s meeting. In this forum, the Council does not engage or dialogue with the public; the primary role of the Council is to listen. Please use the “raise hand” feature now if you wish to speak. Guest must address comments to the Mayor and City Council. The Clerk will acknowledge your request and call your name when it is your turn. Your time will start when we confirm that we can hear you. Please state your name and city of residence for the record and keep your comments to the allotted time. We will not split your time with others or reset your time except by express approval of the Presiding Officer. Screen-sharing is not allowed; you can submit materials to the Council or Clerk in advance. Please do not comment about pending development projects on which the Council will make future decisions as those are quasi-judicial matters, and Councilmembers must limit their communications about such matters. This meeting is being recorded. Thank you for taking the time to express your comments.

XII.

CONSENT AGENDA

A.

Approve Minutes:

B.

Approve Total Check #s 48775 through 48842 totaling $268,455.02 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 12/31/21 in the amount totaling $182,763.48 and an ACH Payment to KBA Inc. in the amount of $80,187.43, and an ACH Payment to Road Construction NW, Inc. in the amount of $569,220.64, and ACH Payment to US Bank Purchase Cards in the amount of $7,003.88.

C.

Authorize the City Manager to execute Contract No. 20-C2229, Amendment No. 2 with Cascadia Law Group, PLLC to Provide Special Council on Heavy Manufacturing Business Activities

D.

Authorize and Approve Revisions to the Diversity, Equity, and Inclusion (DEI) Community Advisory Task Force Recruitment Process and the DEI Community Advisory Task Force Charter for the development and implementation of a DEI Policy

XIII.

PUBLIC HEARING

A.

Automated Traffic Photo Enforcement Safety Program, Ordinance 22-0542, presented by Tobin-Bennett Gold, Traffic Engineer, for a Public Hearing

XIV.

BUSINESS AGENDA

A.

Initiative and Referendum Powers, Resolution No. 22-375, presented by Policy Analyst Garrett Oppenheim, for Discussion and/or Approval

B.

Rhododendron Park Boathouse Fundraising Quarterly Update, presented by Rob Sayre-McCord, City Project Manager and Nell Aiello, Director of Communications of the George Pocock Rowing Foundation, for Information

C.

2022 Annual Docket for the Planning Commission, presented by Debbie Bent, Development Services Director and Lauri Anderson, Principal Planner, for Discussion and Approval

XV.

STAFF REPORT

XVI.

COUNCILMEMBER REPORTS & COMMENTS

XVII.

ADJOURNMENT

UPCOMING MEETINGS:

A.

February 14, 2022 Regular Meeting

February 21, 2022 - Tentatively Cancelled

February 28, 2022 Regular Meeting