I.

CALL SPECIAL MEETING TO ORDER - 6:30 PM

II.

ROLL CALL

III.

EXECUTIVE SESSION

A.

Pursuant to RCW 42.30.110(1)(i),  The City Council will enter an executive session to discuss pending or potential litigation. The session is expected to last 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.

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.

X.

CONSENT AGENDA

A.

Approve Minutes:

B.

Approve Total Check #s 48843 through 48915 totaling $1,228,925.79 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 1/14/22 in the amount totaling $191,735.55 and an ACH Payment to Thomco Construction in the amount of $133,987.84

C.

Approve Total Check #s 48916 through 48937 totaling $586,335.16.

D.

Approve Resolution No. 22-380, Designating Certain Expenditures for Reimbursement from Proceeds of Tax-Exempt Obligations Issued by the City or by the State under its local Program for Acquisition, Construction, Improvement, and Equipping of Property, the Maximum Principal Amount of Reimbursement Bonds set at $2,900,000.

E.

Approve Resolution No. 22-376 Granting Final Plat Approval for Plat of Shannon Ridge

F.

Authorize the City Manager to execute agreement 22-C2779 in an amount not to exceed $150,000 for stormwater system cleaning, vector services and pipe inspection

G.

Receive and File November 2021 Financial Report

H.

Cancel the Tuesday, February 22, 2022, Regular Meeting

XI.

PUBLIC HEARING

A.

Public Hearing Regarding Ordinance 22-0543 Adopting Six-Month Interim Regulations for the Development within the Transit Oriented Development (TOD) District Overlay, presented by Community Development Director Debbie Bent

XII.

BUSINESS AGENDA

A.

Ordinance No. 22-0543 Repealing the Six-Month Moratorium and Establishing Interim Regulations for a six-month period for Development within the Transit Oriented Development (TOD) District Overlay Area, presented by Community Development Director Debbie Bent, for Discussion and Adoption

B.

Residential Renter Protection Regulations, presented by Community Development Director Debbie Bent, for Discussion and Direction

Representatives of landlord and tenant groups have also been invited to be part of the discussion.

C.

Ordinance No. 22-0544, Providing Development Fee Discount Options for Lower-Income Homeowners, Amending Section 20.05.050 of the Kenmore Municipal Code, presented by Permit Coordinator Tela Gardner, and Development Services Director Bryan Hampson, for Discussion and Adoption

D.

Ordinance No. 22-0542, Adopting the Kenmore Automated Traffic Photo Enforcement Program (KAPE), presented by Traffic Engineer Tobin Bennet-Gold, for Adoption

E.

ARPA Business Assistance Proposal for Urgent Needs, presented by Assistant City Manager Nancy Ousley, and Assistance City Manager/ARPA Administrator Stephanie Lucash, for Discussion and Action

F.

Personnel Policy Amendments, presented by Human Resources Manager Leonora Palaña and Public Works Operations Manager Jennifer Gordon, for Adoption

XIII.

STAFF REPORT

XIV.

COUNCILMEMBER REPORTS & COMMENTS

XV.

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 20 minutes. Action may be taken in open session.

XVI.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

XVII.

ADJOURNMENT

UPCOMING MEETINGS:

A.

February 28, 2022

March 14, 2022

March 21, 2022