City Council Regular Meeting - Apr 17 2023 - Agenda

City of Kenmore

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

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

City Council Regular Meeting

ON-SITE

MONDAY, APRIL 17, 2023 - 7:00 PM

In addition, we try to provide access to the meeting virtually:

ZOOM LINK: https://kenmorewa-gov.zoom.us/j/88451162187

Or One tap Mobile: US: +12532158782,,88451162187#

Or Telephone Dial US: +1 253 215 8782

Callers please dial *9 to raise and lower hand

Webinar ID: 884 5116 2187

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 REGULAR MEETING TO ORDER - 7:00 PM

II.

ROLL CALL

III.

FLAG SALUTE

IV.

AGENDA APPROVAL

PROCLAMATIONS

PROCLAIMED

Earth Day Proclamation, to be accepted by Elizabeth Mooney on behalf of People for an Environmentally Responsible Kenmore (PERK)

Proclamation - Earth Day 2023

Arbor Day Proclamation, to be accepted by Jeremy Jones on behalf of the Sno-King Watershed Council

Proclamation - Arbor Day 2023

VI.

PRESENTATIONS

Rhododendron Park Boathouse Fundraising Quarterly Update, presented by Parks Project Manager Rob Sayre-McCord, Friends of Kenmore Boathouse President Eric Schroeder, and Board Member Thomas Sanderson

PRESENTED

Agenda Bill - Quarterly Fundraising Update

Attachment 1 - Kenmore Public Boathouse Lease and Management Agreement

Attachment 2 - Kenmore Community Rowing Club (KCRC) Partner Letter Update

EvergreenHealth Update, presented by CEO Dr. Jeff Tomlin and Commissioner Rebecca Hirt

PRESENTED

Presentation - EvergreenHealth Update

VII.

WHERE'S THE FUN?

VIII.

PUBLIC COMMENTS

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.

IX.

CONSENT AGENDA

APPROVED

Approve Total Check #s 51714 through 51818 totaling $451,549.27 and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 03/24/2023 in the amount totaling $213,624.59 and ACH Payment to KBA Inc. in the amount of $33,005.89, and ACH Payment to Thomco Construction Inc. in the amount of $225,613.60, and ACH Payments to US Bank Purchase Cards in the amount of $20,749.88, and Payroll Check #10210 in the amount of $2,380.15.

Voucher Certification and Approval 03/18/23-03/31/23

STUDY SESSION AGENDA

Kenmore Municipal Code (KMC) Title 12 Updates continued, presented by Engineering Director John Vicente, for Discussion and Direction

DISCUSSED

Agenda Bill - KMC Title 12 Updates

Attachment A - KMC Title 12, Red Lined Changes

Attachment B - KMC Title 12, Clean Copy

Attachment C - Summary of Title 12 Changes

Presentation - KMC Title 12 Updates

XI.

STAFF REPORTS

XII.