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.

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 60 minutes.

III.

POSSIBLE ACTION RELATING TO EXECUTIVE SESSION

NO ACTION

IV.

ADJOURN SPECIAL MEETING

V.

CALL REGULAR MEETING TO ORDER - 7:00 PM

VI.

ROLL CALL

VII.

FLAG SALUTE

VIII.

AGENDA APPROVAL

APPROVED AS PRESENTED

IX.

PRESENTATION

A.

Introduce New Staff

         Development Services Senior Permit Coordinator Kendra Hixenbaugh

         Community Development Administrative Specialist Shannon Tipple-Leen

INTRODUCED

B.

Introduce Bothell Kenmore Chamber's Executive Director, Danah Abarr

INTRODUCED

C.

King County Metro, Lynnwood Link Phase 2, presented by Government Relations Jurisdictional Lead Amanda Pleasant-Brown, Lynnwood Link Connects Deputy Project Manager Corey Holder, and Lynnwood Link Connections Lead Luke Distelhorst

PRESENTED

X.

WHERE'S THE FUN?

A.

For the Love of Kenmore Event Debrief

PRESENTED

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 BY UNANIMOUS CONSENT

A.

Cancel the City Council Regular Meeting of Monday, February 20, 2023

B.

Approve the City Council Special and Regular Meeting Minutes from January 9, 2023

C.

Approve the City Council Regular Meeting Minutes from January 23, 2023

D.

Approve Total Check #s 51244 through 51380 totaling $1,796,621.94 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 01/13/2023 in the amount totaling $196,173.13 and ACH Payment to KBA Inc. in the amount of $15,935.18, and ACH Payment to Thomco Const., Inc. in the amount of $138,450.21, and ACH Payment to U.S. Bank in the amount of $10,038.05, and ACH Payment to WA Federal Bank in the amount of $14,191.62.

E.

Approve the A Regional Coalition for Housing (ARCH) 2023 Budget, including Kenmore's contribution of $62,304. Approve the ARCH 2023 Work Program. Approve the ARCH Executive Board's recommended Fall 2022 Housing Trust Fund Projects including Kenmore's $118,600 share of funding.

F.

Ratification of an Amendment to the 2021 King County Countywide Planning Policies (CPP) - No Action Requested

G.

Authorize the City Manager to execute Amendment Agreement 19-C2012 to increase the contract amount by $670,000 to accommodate work through 2023.

H.

Authorize City Manager to execute contract with King County to accept 2023-2024 Waste Reduction & Recycling Grant funds

XIII.

BUSINESS AGENDA

A.

Climate Action Plan Implementation and Housing & Human Services Budget & Funding, presented by City Manager Rob Karlinsey, Deputy City Manager Stephanie Lucash, and Environmental Services Manager Richard Sawyer, for Approval

1. Authorize additional expenditures in 2023 and 2024, including three new full-time positions, as shown in Attachment 1 to the Agenda Bill. APPROVED 6-1
2. Adopt Ordinance No. 23-0570 increasing the utility tax levy on the privilege of carrying on the business of selling, furnishing, or transmitting natural gas in the City of Kenmore. ADOPTED 6-1
3. Adopt Ordinance No. 23-0571 establishing and levying a utility tax on the privilege of conducting a solid waste collection services business in the City of Kenmore. ADOPTED 6-1
4. Adopt Resolution No. 23-393 authorizing an increase in the annual vehicle fee in the City of Kenmore from $20 to $40. ADOPTED 7-0

B.

Transit-Oriented Development (TOD) Ordinance presented by Community Development Director Debbie Bent and Principal Planner Lauri Anderson, for Discussion and Direction

DISCUSSED AND DIRECTION GIVEN

XIV.

STAFF REPORTS

A.

American Rescue Plan Act (ARPA) Updates on Homelessness Response & Human Services, presented by Assistant to the City Manager Garrett Oppenheim

STAFF REPORT PROVIDED

B.

Other - City Manager Rob Karlinsey

NO OTHER STAFF REPORT

XV.

COUNCILMEMBER REPORTS & COMMENTS

XVI.

ADJOURNMENT

XVII.

UPCOMING MEETINGS

A.

City Council Regular Meeting: Monday, February 20, 2023 at 7:00 PM - CANCELED

City Council Regular Meeting: Monday, February 27, 2023 at 7:00 PM

City Council Regular Meeting: Monday, March 13, 2023 at 7:00 PM

City Council Regular Meeting: Monday, March 20, 2023 at 7:00 PM