|
City of Kenmore - 18120 68th Avenue NE - Kenmore, WA 98028 Phone: 425-398-8900 - E-mail: [email protected] |
City Council Special Meeting
ON-SITE
MONDAY, DECEMBER 12, 2022 - 6:30 PM
In addition, we try to provide access to the meeting virtually:
ZOOM LINK: https://kenmorewa-gov.zoom.us/j/82431368280
Or One tap Mobile: US: US: +12532050468,,82431368280#
Or Telephone Dial US: +1 253 205 0468 or +1 253 215 8782
Callers please dial *9 to raise and lower hand
Webinar ID: 824 3136 8280
Technical Difficulties - If the virtual component of the meeting disconnects, and we cannot resolve technical difficulties to reconnect the virtual component, the in-person meeting will continue at City Hall if there is a quorum of the body to conduct business.
CALL SPECIAL MEETING TO ORDER - 6:30 PM |
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. This executive session is slated to last 45 minutes. |
ACTION RELATING TO EXECUTIVE SESSION |
Approve and Authorize the City Attorney's office to intervene in the appeal before the Washington State Pollutions Hearing Board, in the matter of PCHB No. 22-089, in support of the Puget Sound Clean Air Agency's Notice of Construction Order of Approval No. 11861, and take all actions necessary to implement and prosecute the same APPROVED |
Approve the Join Defense and Common Interest Agreement between Puget Sound Clear Air Agency and the City of Kenmore, and authorize the City Manager to execute said agreement and give the City Manager and City Attorney's office authority to take all actions necessary to implement the same APPROVED |
Approve and Ratify all actions taken by the City Manager and City Attorney's office both retroactively and prospectively that relate to said Intervention and Joint Defense Agreement APPROVED |
CONSENT AGENDA APPROVED |
Approve City Council Special Meeting Minutes from November 30, 2022 |
City Council Special Meeting Minutes from November 30, 2022
Approve Total Check #s 50893 through 50982 totaling $567,458.02 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 11/18/2022 in the amount totaling $194,548.10 and ACH Payment to KBA Inc. in the amount of $75,736.49, and ACH Payment to Road Construction NW in the amount of $6,259.96, and Payroll Checks #10199-10201 in the amount of $2,319.73. |
Receive and File Notice of Excess Compensation |
Agenda Bill - Notice of Excess Compensation
ADJOURNMENT |