City Council

CARNATION CITY COUNCIL AGENDA Regular Meeting Mayor Jim Ribail, Deputy Mayor Tim Harris, Ryan Burrell, Dustin Green, Adair Hawkins DATE: February 7th, 2023 TIME: 6:00 PM JOIN ONLINE VIA ZOOM: http://bit.ly/3BbmBBu Meeting ID: 983 3856 5355 Passcode: 970731 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: Mayor Jim Ribail 2. PLEDGE OF ALLEGIANCE: Councilmember Dustin Green 3. ROLL CALL: City Clerk Lora Wilmes 4. APPROVAL OF AGENDA: Mayor and Council 5. EXECUTIVE SESSION: RCW: 42.30.140(4a) Collective bargaining sessions with employee organizations, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement. 6. CONSENT AGENDA: a) Approval of Minutes for the following dates: i. Regular Session: January 17th, 2023 ii. Special Meeting Council Retreat: January 21st, 2023 b) Approval of Claims for the following amount(s) i. Batch 1: $107,682.33 ii. Batch 2: $22,936.83 iii. Batch 3: $55,851.84 iv. Batch 4: $122,594.48 v. Batch 5: $5,768.52 c) Approval of Payroll for the following pay period(s):  February 7th, 2023 i. January 1st – January 8th, 2023: $16,962.41 ii. January 9th – January 22nd, 2023: $30,657.84 7. COUNCIL REPORTS AND REQUESTS: 8. STAFF REPORTS: a) City Manager’s Office – City Manager Ana Cortez i. Department of Retirement Audit Findings b) Capital Improvement Projects Update – Administrative Services Manager Lora Wilmes 9. PUBLIC COMMENT & REQUESTS: Public comment on meeting items or other issues of note or concern 10. PRESENTATIONS: a) Old Friends Club – Judy West i. Carnation Fund b) Levy to fund Behavioral Health Services – King County 11. AGENDA BILLS: a) AB23-14 Resolution: Council Procedure Amendment i. Committee Assignments b) AB23-15 Motion: Collective Bargaining Agreement with Teamster c) AB23-16 Motion: Accepting the Washington State Community Economic Revitalization Board (CERB) Grant 12. DISCUSSION ITEMS: 13. FUTURE AGENDAS: a) Tentative agenda for the meeting of February 21st, 2023 b) Tentative agenda for the meeting of March 7th, 2023 14. ADJOURNMENT: Mayor Jim Ribail –2–