I.

CALL MEETING TO ORDER - 7 PM

II.

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, and pursuant to RCW 42.30.110(1)(b) to consider the acquisition of real estate.

III.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

MOTION PASSED:

To approve the “One Washington Memorandum of Understanding Between Washington Municipalities, and authorize the City Manager to sign said Memorandum of Understanding”

IV.

ROLL CALL

V.

FLAG SALUTE

VI.

AGENDA APPROVAL

VII.

PROCLAMATION

PROCLAIMED

A.

Earth Day (April 22) - to be accepted by Elizabeth Mooney as a member of PERK (People for an Environmentally Responsible Kenmore)

VIII.

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.

IX.

CONSENT AGENDA

APPROVED BY UNANIMOUS CONSENT

A.

Approve Minutes:

B.

Approve Total Check #s 49203 through 49302 totaling $2,355,477.48 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 3/11/2022 in the amount totaling $182,225.47, and an ACH Payment to Thomco Construction in the amount totaling $264,851.11.

C.

Re-Approval of Resolution No. 22-375 Initiative and Referendum Powers, thereby correcting an administrative error and allowing for proper publication.

X.

STUDY SESSION AGENDA

A.

Cascadia Law Group's Update on Cadman's Asphalt Plant Operations, presented by Cascadia Law Group, for Information

DISCUSSED

B.

Climate Action Plan Draft, presented by Environmental Services Manager Richard Sawyer, Administrative Specialist Sammie Roeun, and Cascadia Environmental Group, for Discussion

DISCUSSED

XI.

STAFF REPORTS

UPDATES GIVEN

A.

Community Engagement Tool "Bang the Table", presented by Communications Specialist Lauren Chomiak

B.

Sammamish River Bridge, Juanita Drive, and 68th Avenue Construction Project Updates, presented by City Engineer John Vicente

C.

In-Person Council Meetings Update, presented by City Clerk Anastasiya Warhol

XII.

COUNCILMEMBER REPORTS & COMMENTS

A.

Retreat Facilitation Services RFP Next Steps

SUB-COMMITTEE ASSIGNED TO BRING RECOMMENDATION ON 4/25

XIII.

ADJOURNMENT

UPCOMING MEETINGS:

A.

April 18, 2022 - Public Safety Study Session

April 25, 2022 Regular Meeting

April 26, 2022 Special Meeting Tentative

May 2, 2022 Special Meeting

May 9, 2022 Regular Meeting