I.

CALL MEETING TO ORDER

II.

ROLL CALL

III.

FLAG SALUTE

IV.

AGENDA APPROVAL

V.

PROCLAMATIONS

PROCLAIMED

A.

Pedestrian and Bike Month

B.

Highlighting Affordable Housing Week (May 8-14) - To be accepted by our partners at North Urban Human Services Alliance

C.

Kids to Parks Day - May 21

VI.

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.

VII.

CONSENT AGENDA

 APPROVED

A.

Approve Minutes:

April 11, 2022 Special and Regular Meeting

April 18, 2022 Regular Meeting

B.

Approve Total Check #s 49406 through 49501 totaling $1,370,173.37 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 4/08/22 in the amount totaling $185,058.47, and an ACH Payment to WA Department of Revenue in the amount of $53,103.73,  ACH Payment to KBA Inc. in the amount of $91,553.33, and ACH Payment to KBA Inc. in the amount of $96,827.65.

C.

Receive and File the February 2022 Financial Report

D.

Authorize the City Manager to Execute Contract 22-C2758, Log Boom Park Boat Rental Concession and Building Use Agreement

VIII.

BUSINESS AGENDA

A.

Ordinance No. 22-0544, relating to Providing Fee Discount Options for Lower-Income Homeowners, Amending Section 20.053.050 of the Kenmore Municipal Code and Establishing an Effective Date, presented by Permit Coordinator Tela Gardner, and Development Services Director Bryan Hampson,  for Adoption

ADOPTED

B.

2022 Pedestrian Facilities Plan Update, presented by City Engineer John Vicente, for Discussion

DISCUSSED

C.

Americans with Disabilities Act Transition Plan Update, presented by City Engineer John Vicente, for Discussion

DISCUSSED

D.

Pride Month Activities, for Discussion and Direction

THE COUNCIL  TO ALLOCATED $2,000 FOR PARADE PARTICIPATION

IX.

STAFF REPORT

A.

In-Person Public Meetings - City Attorney Dawn Reitan and City Clerk Anastasiya Warhol

CITY WILL CONTINUE WORK TOWARD THE HYBRID-MODEL

IN-PERSON MEETINGS SCHEDULED TO RESUME  JUNE 13

B.

Update on Next Steps for Renter Protections - Community Development Director Debbie Bent

NEXT DISCUSSION SET FOR JUNE 13,2022

X.

COUNCILMEMBER REPORTS & COMMENTS

XI.

ADJOURNMENT

UPCOMING MEETINGS:

A.

May 10, 2022 Special Meeting - 6 p.m.

May 16, 2022 Regular Meeting

May 23, 2022 Regular Meeting