I.

CALL SPECIAL MEETING TO ORDER - 6 PM

II.

ROLL CALL

III.

EXECUTIVE SESSION

A.

Pursuant to RCW 42.30.110(1)(b), the Council will enter an executive session to consider real estate acquisition, and pursuant to RCW 42.30.110(1)(i), to discuss pending or potential litigation. The session is scheduled to conclude at approximately 6:59 PM.

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 Women's History Month

B.

Recognizing the 50th Anniversary of Evergreen Health

X.

PRESENTATION

A.

Northshore Senior Center Introduction with Nathan Phillips, CEO,  and Pasha Mohajerjasbi, Program Coordinator

B.

King County Passenger Ferry Update with guests Chris Arkills, Government Relations and Paul Brodeur, Marine Division Director of King County Metro Transit Department

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 Total Check #s 48938 through 49036 totaling $693,539.94 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 1/28/22 in the amount totaling $187,718.77,  and an ACH Payment to KBA Inc. in the amount of $91,843.88,  and ACH Payment to Road Construction NR in the amount of $178,789.46,  and ACH Payment to US Bank Purchase Cards in the amount of $13,159.57.

B.

Ratify Contract No. 21-C2757 between the City of Kenmore and the Department of Ecology accepting 2021-2023 Solid Waste Management Local Solid Waste Financial Assistance Funds

C.

Authorize the City Manager to Execute Contract No. 22-C2770 with Olympic Environmental Resources in the amount not to exceed $122,500 for the Management of Residential Recycling Events and Administration of the Supporting Grant Funds.

D.

Approve January 8, 2022 City Council Retreat Report

E.

Ratification of 2021 King County Countywide Planning Policies an the 2021 King County Growth Capacity Report

F.

Authorize the City Manager to enter into an Interlocal Agreement with the Northshore Utility District to Construct the District's Water Main Replacement Project

G.

Approve ARCH Work Plan Budget, Work Program, Fall 2021 Housing Trust Fund Projects, and Resolution No. 22-378 Amendment No. 1 to the Amended and Restated Interlocal Agreement for ARCH 

XIII.

BUSINESS AGENDA

A.

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

B.

Threshold Determination for MainStreet Property Group's Development Agreement, presented by  Development Services Director Bryan Hampson, for Discussion and Action

C.

Kenmore Cares Update with Assistant City Manager/ARPA Administrator Stephanie Lucash and partners from the Northshore Schools Foundation, for Information

D.

Personnel Policy Wellness Program Amendment, Resolution 22-379, presented by Human Resource Manager Leanora Palaña and Wellness Committee Representative Tela Gardner, for Approval

XIV.

STAFF REPORT

A.

Aqua Club Programming - Oral Update by Community Development Director Debbie Bent

B.

King County Aquatic Center Siting Study Grants - Update by Assitant City Manager/ARPA Administrator Stephanie Lucash

XV.

COUNCILMEMBER REPORTS & COMMENTS

A.

Coffee with Council

XVI.

ADJOURNMENT

Upcoming Meetings:

A.

March 14, 2022

March 21, 2022

March 28, 2022