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 expected to conclude at 7 p.m. No Action is expected.

NO ACTION TAKEN

III.

ADJOURN SPECIAL MEETING

IV.

CALL REGULAR MEETING TO ORDER - 7 PM

V.

ROLL CALL

VI.

FLAG SALUTE

VII.

AGENDA APPROVAL

VIII.

PRESENTATION

A.

Honoring Inglemoor High School's Girls Rowing Champions

IX.

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.

X.

CONSENT AGENDA

APPROVED

A.

Approve Minutes:

B.

Receive & File May 2022 Financial Report

C.

Receive & File June 2022 Financial Report

D.

Authorize the City Manager to Execute contracts with Business Street LLC for the following:

         Contract 22-C2839 for a Development Strategy for the Bench Properties for a Contract Amount Not to Exceed $22,000 ($20,000 contract amount plus 10% contingency).

         Contract 22-C2841 for a Development Strategy for the Holt and Other Properties for a Contract Amount Not to Exceed $22,000 ($20,000 contract amount plus 10% contingency).

E.

Authorize the City Manager to Execute Amendment No. 10 of Contract 17-C1656 with Mott MacDonald in an amount not to exceed $9,950.25.

F.

Adopt Ordinance No. 22-0556, Extending the Frontier Communications Northwest, LLC dba Ziply Fiber Franchise Agreement

G.

Authorize the City Manager to Execute Grant Award Contracts with the Washington State Department of Commerce

H.

Cancel All Regular Meetings for August 2022

XI.

BUSINESS AGENDA

ADOPTED

A.

Ordinance No. 22-0554 Residential Renter Protection Regulations, presented by Community Development Director Debbie Bent and City Attorney Dawn Reitan , for Adoption

B.

Rhododendron Boathouse Quarterly Update, presented by  Parks Project Manager Rob Sayre-McCord, and the Kenmore Boathouse Fundraising Committee, for Information

UPDATE GIVEN

XII.

PUBLIC HEARING

A.

Extending and Renewing Interim Regulations for Development within the Transit Oriented Development (TOD) District Overlay Area for an Additional Six-Month Period (through 1/25/23) by Adoption of Ordinance 22-0555

PUBLIC HEARING HELD

XIII.

BUSINESS AGENDA - CONTINUED

A.

Ordinance No. 22-0555, Extending and Renewing Interim Regulations for Development within the Transit Oriented Development (TOD) District Overlay Area for an Additional Six Months, presented by Community Development Director Debbie Bent, for Discussion and Action

ADOPTED

B.

Comprehensive Plan Development Regulation Amendments - Continued Discussion, presented by Community Development Director Debbie Bent, and Principal Planner Lauri Anderson, for Discussion

DISCUSSED

C.

Ordinance No. 22-0557, Amendment to the City Code to Allow for Disposition of Surplus Real Property at No Cost for Affordable Housing Purposes, presented by Assistant City Manager Stephanie Lucash, for Adoption

ADOPTED

XIV.

STAFF REPORT

XV.

COUNCILMEMBER REPORTS & COMMENTS

XVI.

ADJOURNMENT

UPCOMING MEETINGS:

A.

August 19, 2022 Special Meeting - 12:15 PM

September 12, 2022 Regular Meeting

September 19, 2022 Regular Meeting

September 26, 2022 Regular Meeting

Note: All Regular Meetings in August will be Cancelled - Council in Recess