City Council

CARNATION CITY COUNCIL AGENDA Regular Meeting Acting Mayor Gus Blegen, Mayor Jim Ribail, Deputy Mayor Tim Harris, Ryan Burrell, Dustin Green, Adair Hawkins DATE: January 17th, 2023 TIME: 6:00 PM JOIN ONLINE VIA ZOOM: https://bit.ly/3xlFY9B Meeting ID: 976 1525 3648 Passcode: 894903 Dial by Location: (253) 215 - 8782 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: Acting Mayor Gus Blegen 2. PLEDGE OF ALLEGIANCE: Acting Mayor Gus Blegen 3. ROLL CALL: City Clerk Lora Wilmes 4. APPROVAL OF AGENDA: Mayor and Council 5. EXECUTIVE SESSION: RCW 42.30.110(ii) Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity; 6. PROCLAMATION: Mayor for a Day 7. CONSENT AGENDA: a) Approval of Minutes for the following date(s): i. Regular Session: January 3rd, 2023 b) Approval of Claims: i. Already Paid: 1. Batch #1: $57,095.02  January 17th, 2023 2. Batch #2: $8,732.01 ii. Approval to Claim for the following amount(s): 1. Batch #1: $66,330.76 8. COUNCIL REPORTS AND REQUESTS: Council & Council Committees 9. STAFF REPORTS: a) External Services: City Manager Ana Cortez i. Staff Retreat ii. Union Negotiation Update iii. Schefer Property b) Capital Improvement Project Update: Administrative Services Manager Lora Wilmes c) Financial Updates: Chief Financial Officer Nitish Sharma d) Community Economic Development Update: CED Principal Rhonda Ender i. Small Business Summit 10. PUBLIC COMMENT & REQUESTS: Public comment on meeting items or other issues of note or concern 11. PRESENTATIONS: a) Carnation Community Center – Architecture Resource Collaborative (ARC) b) Encompass Northwest Presentation – Nela Cumming i. Carnation Fund 12. AGENDA BILLS: a) AB23-11 Entering into Contract with Gray and Osborne b) AB23G-01 Friday Night Extra Homework 13. DISCUSSION ITEMS: 14. FUTURE AGENDAS: a) Tentative agenda for the meeting of January 21st, 2023 b) Tentative agenda for the meeting of February 7th, 2023 c) Public Notice for Action Days – February 15th and 16th, 2023 d) Tentative agenda for the meeting of February 21st, 2023 15. ADJOURNMENT: Acting Mayor Gus Blegen –2–