City of Kenmore

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City of Kenmore - 18120 68th Avenue NE Kenmore, WA 98028 Phone: 425-398-8900                     Agendas also available at www.kenmorewa.gov     E-mail: [email protected]

City Council Special Meeting

May 31, 2022 - 6 p.m.

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I.

CALL SPECIAL MEETING TO ORDER - 6 PM

 

II.

ROLL CALL

 

III.

AGENDA APPROVAL

 

IV.

EXECUTIVE SESSION

 

A.

Pursuant to RCW 43.30.110 (b), the City Council will now enter an executive session to discuss to real estate acquisition. The session is slated to last approximately 40 minutes; no action is expected.

EXTENDED TO 7:15 PM; NO ACTION TAKEN

 

 

V.

CONSENT AGENDA

APPROVED

 

A.

Approve Minutes:

City Council May 09, 2022 Regular Meeting Minutes

City Council May 10, 2022 Special Meeting Minutes

City Council May 16, 2022 Regular Meeting Minutes

 

 

B.

Authorize City Manager to Approve Contract 22-C2830 with Wagner Architects and Planners for additional planning and design services for the Public Works Maintenance Facility

Agenda Bill - Contract 22-C2830 Wagner Architects

Contract 22-C2830 Combined E-ABC

Contract 21-C2756

 

 

C.

Authorize City Manager to approve Contract 21-C2754 Amendment No. 1 with PSR Mechanical for HVAC Upgrades at the Senior Center to add working days and increase the contract amount due to delays with equipment availability as a result of the pandemic

Agenda Bill - Contract 21-C-2754 Amendment No.1

21-C2754 Senior Center HVAC Upgrades Executed

Contract 21-C2754 Amendment No. 1

Kenmore Senior Center - COP#1

 

 

VI.

STUDY SESSION AGENDA

DISCUSSED

 

A.

Plymouth Housing Affordable Housing Proposal (RFP 22-C2789) Discussion, Presented by Assistant City Manager Stephanie Lucash and partners from Plymouth Housing

Agenda Bill - Affordable Housing Update for Council

Plymouth Kenmore Senior Housing - RFP Response

Presentation to City Council  - Plymouth Housing Partnership

 

 

VII.

ADJOURNMENT

 

VIII.

UPCOMING MEETING SCHEDULE:

 

A.

June 3-4, 2022 Council Retreat

June 13, 2022 Regular Meeting

June 21, 2022 Regular Meeting