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 - 6:30 PM

II.

EXECUTIVE SESSION

A.

Pursuant to RCW 42.30.110(1)(i), the City Council will now enter an executive session to discuss pending or potential litigation. This executive session is slated to last 30 minutes.

EXECUTIVE SESSION HELD. NO ACTION TAKEN.

III.

ADJOURN SPECIAL MEETING

IV.

CALL REGULAR MEETING TO ORDER - 7:00 PM

V.

ROLL CALL

VI.

FLAG SALUTE

VII.

AGENDA APPROVAL

APPROVED WITH REMOVAL OF ITEM C UNDER PRESENTATION

VIII.

PRESENTATION

A.

Recognizing Mariel Torres Mehdipour for service on the Planning Commission

PRESENTED

B.

North King County Homelessness Interlocal Agreement, presented by Assistant to the City Manager Garrett Oppenheim and King County Regional Homelessness Authority Director of Sub-Regional Planning and Equitable Engagement Alexis Mercedes Rinck

PRESENTED

C.

Public Records Request Presentation, presented by Public Records Officer Teresa McAllister

REMOVED FOR FUTURE DATE

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 BY UNANIMOUS CONSENT

A.

Approve City Council Special Meeting Minutes from November 7, 2022

B.

Approve City Council Special Meeting Minutes from November 9, 2022

C.

Approve Appointment of Saad Qadri to the Planning Commission, effective immediately, to complete a three-year term ending 12/31/2024

XI.

STUDY SESSION AGENDA

A.

Joint Meeting with the Planning Commission to Discuss Transit-Oriented Development (TOD) Amendments, presented by the Planning Commission and introduced by Community Development Director Debbie Bent and Principal Planner Lauri Anderson, for Discussion

DISCUSSED

XII.

PUBLIC HEARING

A.

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

PUBLIC HEARING HELD

XIII.

BUSINESS AGENDA

A.

Ordinance No. 22-0561: Amending the 2021-2022 Biennial Budget, presented by Finance & Administration Director Leticia Salcido, for Adoption

MOTION TO APPROVE PASSED

B.

Ordinance No. 22-0560: 2023 Property Tax Levy presented by Finance & Administration Director Leticia Salcido, for Adoption

MOTION TO APPROVE PASSED

C.

Ordinance No. 22-0568: 2023 Excess Property Tax Levy presented by Finance & Administration Director Leticia Salcido, for Adoption

MOTION TO APPROVE PASSED

D.

Ordinance No. 22-0562: Biennial Budget for the Period of January 1, 2023 through December 31, 2024, establishing appropriations of funds for the 2023-2024 biennium and the 2023 Employee Salary Plan, presented by Finance & Administration Director Leticia Salcido, for Adoption

MOTION TO APPROVE PASSED

E.

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 Adoption

MOTION TO APPROVE PASSED

XIV.

STAFF REPORTS

XV.

COUNCILMEMBER REPORTS & COMMENTS

XVI.

ADJOURNMENT

XVII.

UPCOMING MEETINGS

A.

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