City Council

// CARNATION CITY COUNCIL AGENDA Regular Meeting Mayor Jim Ribail, Deputy Mayor Tim Harris, Ryan Burrell, Dustin Green, Adair Hawkins DATE: February 21st, 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 submit a public comment or 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: Deputy Mayor Tim Harris 3. ROLL CALL: City Clerk Lora Wilmes 4. APPROVAL OF AGENDA: Mayor and Council 5. EXECUTIVE SESSION: 6. PROCLAMATION: Twin Peaks Day 7. CONSENT AGENDA: a) Approval of Minutes for the following date(s): i. Regular Session: February 7th, 2023 will be provided at the next council meeting. ii. Special Meeting: February 10th, 2023 will be provided at the next council meeting. b) Approval of Vendors i. AB23-19 Resolution: Association of Washington Cities ii. AB23-20 Resolution: Staff Cell Phone Reimbursement iii. AB23-21 Resolution: Comcast Business iv. AB23-22 Resolution: Mountain Mist v. AB23-23 Resolution: Puget Sound Energy  February 21st, 2023 vi. AB23-24 Resolution: SHARP vii. AB23-25 Resolution: United Site Service viii. AB23-26 Resolution: Verizon ix. AB23-27 Resolution: Credit Card x. AB23-28 Resolution: Cleaning Services: R&A c) Approval of Claims in the following amount(s): i. Batch #1: $37,246.97 ii. Batch #2: $10,076.74 iii. Batch #3: $95,007.14 8. COUNCIL REPORTS AND REQUESTS: 9. STAFF REPORTS: a) City Manager’s Office - City Manager Ana Cortez b) Community Economic Development Update – CED Principal Rhonda Ender c) Year in Review – Chief Financial Officer Nitish Sharma 10. PRESENTATIONS: a) Hopelink and Snoqualmie Valley Transportation 11. PUBLIC COMMENT & REQUESTS: Public comment on meeting items or other issues of note or concern. Comments may be submitted in advance by writing or e-mailing clerk@carnationwa.gov, or made in person, or by telephone or computer connection at the time of the meeting. Individual comments shall be limited to three minutes. Group comments shall be limited to five minutes 12. AGENDA BILLS: a) AB23-13 Public Works Board Loan 13. DISCUSSION ITEMS: a) Interlocal agreement with Seattle Public Utilities for Siren b) Jail Services c) Real Estate Sale d) Letter to Council 14. FUTURE AGENDAS: a) Tentative agenda for the meeting of March 7th, 2023 b) Tentative agenda for the meeting of March 21st, 2023 15. ADJOURNMENT: Mayor Jim Ribail –2–