City of Kenmore

City of Kenmore - 18120 68th Avenue NE  - Kenmore, WA 98028

Phone: 425-398-8900 - E-mail: [email protected]

I.

CALL SPECIAL MEETING TO ORDER - 6:00 PM

II.

ROLL CALL

III.

FLAG SALUTE

IV.

AGENDA APPROVAL

V.

STUDY SESSION AGENDA

DISCUSSED AND PROVIDED DIRECTION

A.

Climate Action Plan and Housing & Human Services Implementation and Funding Options presented by City Manager Rob Karlinsey, Assistant City Manager Stephanie Lucash, and Environmental Services Manager Richard Sawyer, for Discussion and Direction

VI.

PROCLAMATIONS (NO SOONER THAN 7:00 PM)

PROCLAIMED

A.

Honoring Veterans to be accepted by Lieutenant Kevin Lowery, United States Coast Guard

B.

Hunger and Homelessness Awareness Week to be accepted by Hopelink Food Programs Director Amanda Lopez-Castanon, Hopelink Housing and Case Management Director Malory Gustave-Trask, Mary's Place Northshore Shelter Site Director Yasmin Mishra, and Mary's Place Executive Director Marty Hartman

VII.

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.

VIII.

CONSENT AGENDA

APPROVED BY UNANIMOUS CONSENT

A.

Approve the City Council Regular Meeting Minutes from October 17, 2022

B.

Authorize the City Manager to Execute the Interlocal Agreement to share cost of security services for Community Court at Shoreline City Hall between the Cities of Kenmore and Shoreline

C.

Authorize the City Manager to extend Contract No. 22-2861, Consultant Services Agreement with Gordon Thomas Honeywell (GTH) through December 31, 2023

D.

Authorize the City Manager to use City fund in an amount not to exceed $1,000.00 for the payment of permit fees related to the Camp United We Stand temporary homelessness encampment application

IX.

BUSINESS AGENDA

A.

ADOPTED WITH AMENDMENT TO MOTION TO "ADD RAISE CHILDREN TO GOAL ONE"

Ordinance 22-0558 Amendments to the Comprehensive Plan Vision Statement, Land Use Element, Housing Element, Capital Facilities Elements, and new Appendix A and Ordinance 22-0566 Amendments to the Official Kenmore Zoning Map, presented by Community Development Director Debbie Bent and Principal Planner Lauri Anderson, for Adoption

X.

PUBLIC HEARING

THREE PUBLIC HEARINGS HELD

A.

Allow Indoor Storage as a temporary use for a one-year period at real property located at 15036 70th Ave NE, Kenmore, Washington, which is owned by the Northshore Fire District and zoned Public/Semi-Public, subject to conditions presented by Development Services Director Samantha Loyuk, for Public Hearing

B.

Allow "Construction and Trade" as a temporary use for Interim Public Works Shop for a one-year period at real property located at 6532 NE Bothell Way, Kenmore, Washington, which is owned by City of Kenmore and zoned Downtown commercial, subject to conditions, presented by Development Services Director Samantha Loyuk, for Public Hearing

C.

2023-2024 Proposed Preliminary Biennial Budget presented by Finance & Administration Director Leticia Salcido, for Public Hearing

XI.

BUSINESS AGENDA - CONTINUED

A.

MOTION PASSED

Allow Indoor Storage as a temporary use for a one-year period at real property located at 15036 70th Ave NE, Kenmore, Washington, which is owned by the Northshore Fire District and zone Public/Semi-Public, subject to conditions presented by Development Services Director Samantha Loyuk, for Approval

B.

MOTION PASSED

Allow "Construction and Trade" as a temporary use for Interim Public Works Shop for a one-year period at real property located at 6532 NE Bothell Way, Kenmore, Washington, which is owned by City of Kenmore and zoned Downtown commercial, subject to conditions, presented by Development Services Director Samantha Loyuk, for Approval

C.

DISCUSSED

Review Amendments to the 2021-2022 Biennial Budget presented by Finance & Administration Director Leticia Salcido, for Discussion

D.

DISCUSSED

Ordinance No. 22-0563 Amending Kenmore Municipal Code Chapter 3.35 Utility Tax to include Surface Water Business as an occupation subject to tax, presented by Finance & Administration Director Leticia Salcido, for Discussion and Direction

E.

DISCUSSED AND DIRECTION GIVEN

Proposed City of Kenmore 2023 State Legislative Agenda and Policy Statements presented by City Manager Rob Karlinsey and Gordon Thomas Honeywell State Lobbyist Shelly Helder, for Approval

XII.

STAFF REPORTS

XIII.

COUNCILMEMBER REPORTS & COMMENTS

A.

DISCUSSED

Sound Cities Association (SCA) Committee Appointments

XIV.

ADJOURNMENT

XV.

UPCOMING MEETINGS

A.

Monday, November 14, 2022 at 6:00 PM - City Council Special & Regular Meeting

Monday, November 21, 2022 at 7:00 PM - City Council Regular Meeting

Monday, November 28, 2022 at 7:00 PM - City Council Regular Meeting

Wednesday, November 30, 2022 at 7:00 PM - City Council Special Meeting

December City Council Regular Meetings tentatively canceled