I.

CALL SPECIAL MEETING TO ORDER - 6 PM

II.

ROLL CALL

III.

EXECUTIVE SESSION

Pursuant to RCW 42.30.110(1)(i), the City Council will now enter an executive session to discuss pending or potential litigation & pursuant to RCW 43.30.110 (b), the Council will now enter an executive session to consider real estate acquisition. The session is slated to conclude at 6:59 p.m.

IV.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

NO ACTION

V.

ADJOURN SPECIAL MEETING

VI.

CALL REGULAR MEETING TO ORDER - 7PM

VII.

FLAG SALUTE

VIII.

AGENDA APPROVAL

IX.

PROCLAMATIONS

PROCLAIMED

A.

Child Abuse Prevention Month

B.

Sexual Assault Awareness Month - Accepted by Laurel Redden of the King County Sexual Assault Resource Center

X.

PRESENTATION

A.

Honoring Assistant City Manager Nancy Ousley and Years of Service

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

APPROVED

A.

Authorize the City Manager to execute Amendment #5 to Contract 19-C2012 for an amount of $87,776, increasing the total contract amount to $2,417,776 to accommodate work for Task Order 7, Log Boom Park Waterfront Access Project Construction Management Support Services.

XIII.

BUSINESS AGENDA

A.

Kenmore Transit-Oriented Development Concurrence Memorandum with King County Metro Transit Department and Central Puget Sound Transit Authority (Sound Transit), presented by Assistant City Manager Nancy Ousley and guests, for Discussion and Affirmation

CONCURRED WITH CITY MANAGER SIGNING THE MEMORANDUM

B.

Resolution No. 22-381 Declaring Juneteenth an Official Holiday, presented by Policy Analyst Garrett Oppenheim and Diversity Consultant Chanin Kelly-Rae, for Discussion and/or Approval

APPROVED

C.

Comprehensive Plan Amendments Status Update, presented by Community Development Director Debbie Bent, and Principal Planner Lauri Anderson, for Information

DISCUSSED

D.

American Rescue Plan Act Community Engagement Results, presented by Assistant City Manager/ARPA Administrator Stephanie Lucash, for Discussion

DISCUSSED - TO BE CONTINUED IN APRIL

E.

 Ordinance 22-0545 Residential Renter Protection Regulations, presented by Community Development Director Debbie Bent, for Adoption

ADOPTED

XIV.

STAFF REPORT

A.

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

B.

Urgent Business Needs Assistance Update - presented by  Assistant City Manager/ ARPA Administrator Stephanie Lucash

XV.

COUNCILMEMBER REPORTS & COMMENTS

XVI.

ADJOURNMENT

UPCOMING MEETINGS:

A.

April 11, 2022

April 18, 2022 - Public Safety Study Session

April 25, 2022