I.

 CALL SPECIAL MEETING TO ORDER - 6:30 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 conclude at 7 PM.

III.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

A.

NO ACTION

IV.

ADJOURN SPECIAL MEETING

V.

CALL REGULAR MEETING TO ORDER - 7 PM

VI.

ROLL CALL

VII.

FLAG SALUTE

VIII.

AGENDA APPROVAL

IX.

PRESENTATION

A.

King County Regional Homelessness Authority Update, presented by Sub Regional Planning Manager Alexis Mercedes Rinck

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.

Council Retreat & Priorities Report - June 2022 Retreat

B.

Receive and File the April 2022 Financial Report

C.

Authorize the City Manager to Execute Contract No. 22-C2836 with Opticos Design Inc.  in an amount not to exceed $74,415 for Missing Middle Housing Opportunity Sites - Conceptual Site Plan and Building Types

D.

Authorize the City Manager to execute Contract 22-C2767 with Verra Mobility to provide Traffic Safety Camera Services and Equipment for the KAPE program from amount of $526,500 to the revised  amount of $900,000 over 5 years.

E.

Adopt Ordinance 22-0549, Adopting the Powers of Initiative and Referendum for the Qualified Electors of the City; Adopting a New Chapter 1.360 of the Kenmore Municipal Code Entitled " Initiative and Referendum" and Establishing Procedures; Providing for Severability and Corrections; and Establishing an Effective Date.

XII.

BUSINESS AGENDA

A.

Ordinance No. 22-0546 Amending Kenmore Municipal Code Section 3.35 Utility Tax to include Cable television Business as an Occupation Subject to Tax, for Adoption

ADOPTED

B.

E2HSB-1099 (Addressing Climate Change) and the Comprehensive Plan Update, presented by Community Development Director Debbie Bent, Environmental Services Manager Richard Sawyer, City Engineer John Vicente, and Principal Planner Lauri Anderson, for Information and Discussion

DISCUSSED

C.

Pilot Youth Swim Program in Partnership with the Northshore YMCA, presented by Community Development Director Debbie Bent, and Recreation Coordinator Rita Moreno, for Action

APPROVED- 4 -WEEK PILOT PROGRAM FOR THOSE 50% OR BELOW AMI

D.

Resolution 22-388, Amending Council Rules and Procedures, presented by City Attorney Dawn Reitan, for Discussion and/or Approval

APPROVED

XIII.

STAFF REPORT

A.

Public Works Facility Status Update, presented by Operations Manager Jennifer Gordon and Environmental Services Manager Richard Sawyer

XIV.

COUNCILMEMBER REPORTS & COMMENTS

A.

Coffee with Council - Considering New Format

XV.

ADJOURNMENT

XVI.

UPCOMING MEETING SCHEDULE:

A.

July 18, 2022 Special Meeting - 6:30 PM

July 25, 2022 Regular Meeting

August 19, 2022 Special Meeting

September 12, 2022 Regular Meeting