I.

CALL MEETING TO ORDER - 7 PM

II.

ROLL CALL

III.

FLAG SALUTE

IV.

AGENDA APPROVAL

V.

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.

VI.

PROCLAMATIONS

PROCLAIMED

A.

Peace Officer's Memorial Day - To be accepted by Brian Johnston, Executive Director of Behind the Badge Foundation

B.

Safe Boating and Paddling Week - To be accepted by Debra Alderman,  U.S. Coast Guard Auxiliary,  and Steve Holmes of WhatsSup Rentals

C.

Recognizing Public Works Week - To be accepted by the Kenmore Public Works Team Member

VII.

CONSENT AGENDA

APPROVED

A.

Approve Minutes:

B.

Approve Total Check #s 49502 through 49604 totaling $1,580,147.23 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 4/22/22 in the amount totaling $237,817.22, and a Property Purchase Wire Transaction in the amount of $603,006.42,  ACH Payment to Thomco Construction  in the amount of $603,235.42, and ACH Payment to US Bank Purchase Cards in the amount of $19,186.69.

VIII.

BUSINESS AGENDA

A.

Climate Action Plan (CAP), presented by Environmental Services Manager Richard Sawyer, and Cascadia Environmental Group,  for Adoption

CLIMATE ACTION PLAN ADOPTED

B.

Limited Tax General Obligation Bond In the principal Amount of Not To Exceed $6,600,000 to reimburse the City for Land Acquisition and Public works Facility Construction Costs, Ordinance 22-0548, presented by Finance & Administration Director Leticia Salcido and Bond Counsel , first Reading

ORDINANCE 22-0548 ADOPTED

C.

American Rescue Plan Act (ARPA) Work Program, presented by Assistant City Manager/ARPA Administrator Stephanie Lucash, for Adoption

ARPA WORK PROGRAM ADOPTED

IX.

STUDY SESSION AGENDA

DISCUSSED - TO BE CONTINUED

A.

Kenmore Tree Regulations, proposed Amendments, presented by Senior Planner Samantha Loyuk and Policy Intern Garrett Oppenheim, for Discussion and Direction

X.

STAFF REPORT

A.

Summer Events Update, presented by Volunteer and Events Coordinator Stephanie Brown

XI.

COUNCILMEMBER REPORTS & COMMENTS

A.

COUNCIL AGREED TO DISCUSS "COFFEE WITH COUNCIL" AT A FUTURE MEETING

XII.

UPCOMING MEETING SCHEDULE:

A.

May 23, 2022 Regular Meeting

June 3-4, 2022 Council Retreat

June 13, 2022 Regular Meeting