I.

Friday, June 3, 2022 - 5 p.m.

Note: Times required for each topic are estimates. Once a topic is completed the next topic will be addressed. Items on the Friday agenda may continue to the Saturday agenda. Conversely, items scheduled for Saturday might get discussed on Friday.

A.

Boxed Dinner - 5 p.m.

B.

Welcome and Introduction - 5:15 p.m.

         Working Dinner

         Ground Rules and Agenda Review

C.

Reference Documents:

II.

Budget and Fiscal Issues  - 5:30 p.m.

A.

Financial Forecast

B.

         Continued Implementation of the Financial Sustainability Plan (FSP)

         Updated Revenue/Expenditure Assumptions

         2023-2024 Biennium Budget Preparation Schedule and Process

         Improving Upon the Priority Based Budgeting Method

         Other

III.

Break 6:45 p.m. -------------------------------------

IV.

Housing and Neighborhoods - 7 p.m.

A.

         15 minute neighborhoods

         Station 54 (corner of 70th Ave. & 153rd St.) and NUD Property on 78th Avenue

         Outreach Partnerships with other jurisdictions

         Missing Middle

         Other

V.

Environment - 7:30 p.m.

A.

         Climate Action Plan

         Sammamish River Restoration

         Culvert Assessment Report - Prioritization of Fish Barriers

         Community Climate Council

         Planting more trees on City-owned properties

         Dedicated Funding Source for Environmental Programs to fund things such as:

- Climate Action Plan (CAP) staffing and implementation

- Open Space Acquisitions

- Fish Barrier Removals

          - Stream, wetland and other habitat restoration

          - Increasing the tree canopy on City-owned properties

         Asphalt Plant Monitoring

         Other

VI.

Break  8:15 p.m. -------------------------------------

VII.

Diversity, Equity, and Inclusion (DEI) - 8:30 p.m.

A.

         Review Progress

         Funding

         Non-Discrimination Ordinance

         Other

VIII.

Recess until Saturday morning at 9 a.m.

IX.

Saturday June 4th, 2022 - 9 a.m.

X.

Executive Session - 9 a.m.

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 43.30.110 (b), n to consider real estate acquisition.  The session is expected to last approximately 30 minutes. No action is expected.

XI.

The "Bench" (South Side of SR522 between 61st and 65th) - 9:30 a.m.

A.

         Connectedness

         Design

         Funding

         Other

XII.

Downtown Vitality and City Events - 10 a.m.

A.

         Kenmore Brand

         Downtown Events:

             - Farmers Market

             - 4th of July

             - Other

         Downtown Vitality and Economic Development

            - Leveraging City-owned properties in the downtown

         Other

XIII.

Break  10:30 a.m. ------------------------------------

XIV.

Public Safety - 10:45 a.m.

A.

         RADAR Program

         24/7 Regional Crisis Center

         Pedestrian Safety on Border Streets (e.g. 55th Avenue)

         Life Preserver Ordinance & Program

         Safe Place Program-Funding for packets

         Locking Mailbox Program

         Community Court

         Other

XV.

General City Issues - 11:15 a.m.

A.

         Covid-19 Responsiveness

         Social Media Policy

         Passenger Ferry

         Regional Aquatic Center

         Other

XVI.

Boxed Lunch 12 p.m. -----------------------------------

XVII.

Goals for 2023 - 1 p.m.

A.

         Reminder of Major Initiatives in Progress

         Financial Forecast as context

         Review of existing goals for completion

         New Goals and formal process or discussion of goal setting process

         Goal Priority Process

         City Manager Performance Evaluation Goals Clarification

         Other

XVIII.

Break 2 p.m. -----------------------------------------

XIX.

Continuation of Above - 2:15 p.m.

XX.

Adjourn - 4-5 p.m.