City Council

CARNATION CITY COUNCIL AGENDA Regular Meeting Mayor Jim Ribail, Deputy Mayor Dustin Green, Ryan Burrell, Tim Harris, Adair Hawkins DATE: December 6th, 2022 TIME: 6:00 PM JOIN ONLINE VIA ZOOM (NOT TEAMS): MEETING ID: 983 3856 5355 PASSCODE: 970731 DIAL BY YOUR LOCATION: +1 253 215 8782 US (Tacoma) MEETING LINK: http://bit.ly/3BbmBBu For inquiries and/or assistance regarding how to use the City’s online meeting format please email clerk@carnationwa.gov, or call (425) 333-4192 1. CALL TO ORDER: Mayor Jim Ribail 2. PLEDGE OF ALLEGIANCE: Councilwoman Adair Hawkins 3. ROLL CALL: City Clerk Lora Wilmes 4. APPROVAL OF AGENDA: Mayor and Council 5. CONSENT AGENDA: a) Approval of Minutes for the following dates: i. Regular Session: 11/15/22 b) Claims and Payroll: i. Claims- Approval of Claims: 1. Batch #1 - $131,324.00 2. Batch #2 - $37,993.65 3. Batch #3 - $173,779.92 4. Batch #4 - $119,894.02 ii. Payroll- Approval of Payroll: 1. November 1st – November 15th: $29,718.30 2. November 16th- November 30th: $32,633.11 a. City Manager’s Salary Adjustment. 6. COUNCIL REPORTS AND REQUESTS: Council & Council Committees  December 6, 2022 7. STAFF REPORTS: a) External Services: City Manager Ana Cortez b) Economic Development: Port of Seattle - Ricardo Noguera c) Capital Improvement Projects: Lora Wilmes 8. PUBLIC COMMENT & REQUESTS: Public comment on meeting items or other issues of note or concern 9. PRESENTATIONS: a) F&O Presentation b) Schefer Riverfront Property Presentation 10. EXECUTIVE SESSION: RCW 42.30.110 (1) (B)(b) To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. The Council may make a decision in regular session. 11. AGENDA BILLS: a) AB22-74 Resolution: Passing the Biennial Budget i. Budget Document b) AB22-75 Motion: Setting the Date for Consideration of Request for Annexation. i. Annexation Flowchart c) AB22-76 Motion: Approve Contract with SJ Environmental for Emergency Services for Full Operations of Sewer and Water Utilities. i. Emergency Proclamation – Public Works Services 12. DISCUSSION ITEMS: a) Senator Brad Hawkin’s Townhall session on Thursday, December 29, 2022, 6:30pm. b) Carnation City Council Retreat on Saturday, January 14th,2023 or other date. 13. FUTURE AGENDAS: a) Public Notice for the Water Assets Tour of December 6, 2022 b) Tentative agenda for the meeting of December 20, 2022 c) Tentative agenda for the meeting of January 3, 2023 14. ADJOURNMENT: Mayor Jim Ribail –2–