I.

 CALL SPECIAL MEETING TO ORDER- 6:30 PM

II.

ROLL CALL

III.

EXECUTIVE SESSION

A.

 RCW 42.30.110(1)(b), the City Council will enter an Executive Session to consider real estate acquisition; the session is set to conclude at 6:59 p.m.

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.

PRESENTATION

A.

Annual Bothell Kenmore Chamber of Commerce Update with Chair Carmin Dalziel and Executive Director Brittany Caldwell

X.

PROCLAMATION

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 49037 through 49120 totaling $2,042,273.06 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 2/11/22 in the amount totaling $187,642.66,  and an ACH Payment to Thomco Construction in the amount of $200,615.88.

C.

Receive and File December 2021 Financial Report

XIII.

BUSINESS AGENDA

A.

Adopt Ordinance No. 22-0544, Relating to Providing 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/or Adoption

B.

Americans with Disabilities Act (ADA) Transition Plan, presented by City Engineer John Vicente, for Discussion

C.

Pedestrian Facilities Plan, presented by City Engineer John Vicente, for Discussion

D.

Arterial Speed Study, presented by Traffic Engineer Tobin Bennett-Gold, for Discussion

XIV.

STAFF REPORT

A.

ARPA Direct Cash Assistance (Kenmore Cares) Update - presented by Assistant City Manager/ARPA Administrator Stephanie Lucash

B.

Cadman Materials Draft Permit - Update presented by Development Services Director Bryan Hampson

XV.

COUNCILMEMBER REPORTS & COMMENTS

A.

In-Person Council Meetings

XVI.

ADJOURNMENT

UPCOMING MEETINGS:

A.

March 21, 2022

March 28, 2022

April 11, 2022