I.

CALL SPECIAL MEETING TO ORDER - 6:15 PM

II.

EXECUTIVE SESSION

Pursuant to RCW 42.30.110(1)(i), the City Council will now enter an executive session to discuss pending or potential litigation. The session is slated to last approximately 45 minutes.

III.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

NO ACTION

IV.

ADJOURN SPECIAL MEETING

V.

CALL REGULAR MEETING TO ORDER - 7 PM

VI.

ROLL CALL

VII.

FLAG SALUTE

VIII.

AGENDA APPROVAL

A.

THE COUNCIL VOTED TO SUSPEND THE RULES TO DISCUSS A RESOLUTION AS THE FINAL ITEM ON THE AGENDA

IX.

PRESENTATION

A.

46th District Legislative Delegation Appreciation

Followed by a short break for a light refreshment

B.

LEGISLATIVE DELEGATION RECOGNIZED

X.

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. We will hear from our on-site guests first, followed by our virtual guests. If you're online, please use the “raise hand” feature now if you wish to speak. All guests 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.

XI.

CONSENT AGENDA

APPROVED

A.

Approve Minutes:

B.

Approve Total Check #s 49789  through 49878 totaling $375,338.77  and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 6/03/22 in the amount totaling $184,367.23.

C.

Authorize the City Manager to Execute Amendment No. 4 to Contract 14-C1261, an Interlocal Agreement Between the City of Kenmore and Puget Sound Clean Air Agency for Cooperative Odor Complaint Investigations

D.

Authorize the City Manager to Execute Contract  No. 21-C2744 with the Northshore Schools Foundation to Cover Audit Costs in the amount of $21,800  required for subrecipients of American Rescue Plan Act (ARPA) Funding under the terms of the ARPA Final Rule

XII.

BUSINESS AGENDA

A.

Joint Meeting with the Planning Commission - Presentation of Planning Commission Recommendations on the Comprehensive Plan and Development Regulation Amendments, presented by Community Development Director Debbie Bent, and Principal Planner Lauri Anderson, for Information and Discussion

DISCUSSED

B.

Proposed Native American Artwork at Tl'awh- ah-dees Park, presented by Community Development Director Debbie Bent and Parks Project Manager Maureen Colaizzi, for Discussion and Action

ART & FUNDING APPROVED UNANIMOUSLY

C.

American Rescue Plan Act Direct Cash Assistance (Kenmore Cares Program) Final Report, presented by Assistant City Manager Stephanie Lucash, and partners from the Northshore Schools Foundation, for Information

FINAL REPORT PROVIDED

D.

[ADDED] Resolution in Support of Codifying Comprehensive Reproductive Healthcare, Including Abortion, and Marriage Equality in the Washington State and United States Constitution, presented by Councilmember Melanie O'Cain

APPROVED UNANIMOUSLY

XIII.

STAFF REPORT

XIV.

COUNCILMEMBER REPORTS & COMMENTS

A.

Pride Event Update, request to approve spending overage above the allotted $2,000

OVERAGE APPROVED BY UNANIMOUS CONSENT

XV.

ADJOURNMENT

XVI.

UPCOMING MEETING SCHEDULE:

A.

July 11, 2022 Regular Meeting

July 18, 2022 Special & Regular Meeting

July 25, 2022 Regular Meeting

----------August Break -------------