City Council

CARNATION CITY COUNCIL AGENDA Regular Meeting Mayor Jim Ribail, Deputy Mayor Tim Harris, Ryan Burrell, Dustin Green, Adair Hawkins DATE: April 18th, 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: 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: 6. CONSENT AGENDA: a) Approval of Minutes for the following date(s): i. Regular Session: April 4th, 2023 (p. 3) b) Approval of Claims in the following amount(s): i. Batch #1 - $86,499.99 (p. 37) ii. Batch #2 - $10,246.80 (p. 38) iii. Batch #3 - $1,298.15 (p. 39) iv. Batch #4 - $77,306.50 (p. 40) 7. PROCLAMATION: Abor Day (p. 41) 8. COUNCIL REPORTS AND REQUESTS 9. STAFF REPORTS:  April 18th, 2023 a) Community Economic Development Department Report - CED Principal Rhonda Ender b) Capital Improvement Projects / Administrative Services Department Report - Administrative Services Manager Lora Wilmes c) City Manager’s Office Report - City Manager Ana Cortez d) Sheriff’s Office Quarter 1 Report - King County Sheriff’s Deputy Bruce Matthews 10. PUBLIC HEARING: (p. 42) a) Definition of an Alley 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. PRESENTATIONS a) Harvold Property Annexation - Ron Branch, Branch Marketing Group 13. AGENDA BILLS: a) AB23-38 Parking Violations (p. 43) b) AB23-48 2023 Fee Schedule - Amendment #1 (p. 46) c) AB23-49 Entering into a contract with Benjamin Asphalt (p. 71) d) AB23-50 Set date for HAP Public Hearing (p. 88) e) AB23-51 Consultant Agreement (p. 89) 14. DISCUSSION ITEMS: 15. FUTURE AGENDAS: a) Tentative agenda for the meeting of May 2 nd, 2023 (p. 104) b) Tentative agenda for the meeting of May 16 th, 2023 (p. 106) 16. ADJOURNMENT: Mayor Jim Ribail –2–