I.

CALL SPECIAL MEETING TO ORDER - 6:30 PM

II.

EXECUTIVE SESSION

A.

Pursuant to RCW 42.30.110(1)(b), the Council will now enter an executive session to consider real estate acquisition. The session is slated to conclude at 7 p.m.

III.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

A.

MOTION PASSED

Move to approve the Real Estate Purchase and Sale Agreement authorizing the purchase of residential real property located at 18727 73rd Avenue NE, Kenmore, Washington, in the amount of $680,000.00, and authorize the City Manager to execute the Real Estate Purchase and Sale Agreement and take all actions necessary to implement said agreement, including but not limited to:

1. Executing the Right of Entry Agreement and having all environmental and other due diligence investigations of the real property performed;

2. Entering into any reasonable modifications or amendments to the Real Estate Purchase and Sale Agreement as may be required, so long as the purchase price for said property is not increased; and

3. Executing and delivering any documentation necessary to terminate the Real Estate Purchase and Sale Agreement, should City Manager determine the property does not satisfy the City’s due diligence investigation, that title to the property is not satisfactory, or that other reasonable basis exists for City’s termination as permitted under the Real Estate Purchase and Sale Agreement.

IV.

ADJOURN SPECIAL MEETING

V.

CALL REGULAR MEETING TO ORDER - 7 PM

VI.

ROLL CALL

VII.

FLAG SALUTE

VIII.

AGENDA APPROVAL

AGENDA APPROVED

IX.

PROCLAMATIONS

PROCLAMATIONS ISSUED

A.

National Hispanic and Latino Heritage Month - To be Accepted by Mariel Torres Mehdipour

B.

National Recovery Month - To be Accepted by Michael Reading of the King County Behavioral Health Department

C.

Suicide Prevention Month - To be Accepted by Barbie Collins Young, Executive Director, NAMI (National Alliance on Mental Illness) Eastside

D.

Falls Prevention Awareness Week - To be Accepted by Dr. Milton Curtis

X.

PRESENTATION

A.

Introducing New NEMCo (Northshore Emergency Management Coalition) Director, Kevin Lowery

B.

Introducing New Staff/Roles:

         Garrett Oppenheim, Assistant to the City Manager - ARPA

         Janet Quinn, Management Analyst - ARPA

         Michelle Kang, Limited-Term Deputy City Clerk

XI.

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

XII.

CONSENT AGENDA

APPROVED UNANIMOUSLY

A.

Approve Minutes:

August 19, 2022 Special Meeting Minutes

B.

Approve Total Check #s 50247 through 50345 totaling $892,113.43 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 8/12/22 in the amount totaling $198,448.18 and ACH Payment to Thomco Construction in the amount of $385,568.02, and Payroll Check # 10181 in the amount of $435.36.

C.

Approve Total Check #s 50346 through 50438 totaling $830,188.19 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 8/26/22 in the amount totaling $189,565.04 and ACH Payment to U.S. Bank in the amount of $26,793.38, and Payroll Check # 10186 in the amount of $497.55.

D.

Ratify the City Manager signing and executing the Amendment to the Interlocal Agreement for Inmate Housing and the Amendment to Original Agreement for Inmate Housing with the South Correctional Entity (SCORE)

E.

Approve 1) the Opioid Settlement Form entitled, "Exhibit F Subdivision Settlement Participation Form," and 2) the Allocation Agreement Governing the Allocation of Funds Paid by the Settling Opioid Distributors in Washington State (August 8, 2022) and Authorize the City Manager to Execute said documents and take all steps necessary for Kenmore to join the Washington Settlement with Opioid Distributors

F.

Ratify Resolution with the Northshore School District for Kenmore Elementary Facility Use for Summer Programs

XIII.

BUSINESS AGENDA

A.

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

XIV.

STAFF REPORTS

XV.

COUNCILMEMBER REPORTS & COMMENTS

A.

ITEM ADDED FOR DISCUSSION ON 9/19:

SOUND CITIES ASSOCIATION COMMITTEE ASSIGNMENTS

XVI.

ADJOURNMENT

UPCOMING MEETINGS:

A.

September 19, 2022 Special & Regular Meeting - 6 PM

September 26, 2022 Special & Regular Meeting - 6 PM

October 3, 2022 Special Meeting - 7 PM

October 10, 2022 Regular Meeting - 7 PM