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 now enter an executive session to discuss pending or potential litigation.  The session is set to conclude at 7 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.

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

APPROVED

A.

Approve Minutes:

B.

Approve Total Check #s 49121 through 49202 totaling $938,797.51 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 2/25/2022 in the amount totaling $183,748.24, and an ACH Payment to Road Construction NW In the amount of $218,774.85, and ACH Payments to US Bank Purchase Cards in the amount of $16,223.87, and Electronic Investment Purchase in the amount of $1,495,026.33.

C.

Adopt Ordinance No. 22-0547, Relating to Definition of Significant Trees, Nuisance Species, Permit Process for Tree Removal, and Other Items

D.

Approve Eight-Week Pilot Youth Kenmore Spring Swim Program at the Aqua Club and Budget of $2,320

XI.

BUSINESS AGENDA

A.

City Council Health Insurance Benefits, presented by Policy Analyst Garrett Oppenheim, for Discussion & Direction

TABLED

B.

Dog Park Locations and their Suitability, presented by Parks Project Manager Rob Sayre-McCord, for Information and Discussion

DISCUSSED

XII.

STAFF REPORT

A.

Kenmore Cares Update - presented by Assistant City Manager/ARPA Administrator Stephanie Lucash

XIII.

COUNCILMEMBER REPORTS & COMMENTS

XIV.

ADJOURNMENT

UPCOMING MEETINGS:

A.

March 28, 2022 - Special & Regular Meeting

April 11, 2022 - Regular Meeting

April 18, 2022 - Public Safety Study Session