City Council

CARNATION CITY COUNCIL AGENDA Regular Meeting Mayor Jim Ribail, Deputy Mayor Tim Harris, Ryan Burrell, Dustin Green, Adair Hawkins DATE: May 16th, 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 Adair Hawkins 3. ROLL CALL: City Clerk Lora Wilmes 4. APPROVAL OF AGENDA: Mayor and Council 5. EXECUTIVE SESSION: NONE 6. CONSENT AGENDA: a) Approval of Minutes for the following date(s): i. Regular Session: May 2nd, 2023 ii. Special Meeting – Study Session: May 9th, 2023 b) Approval of Claims in the following amount(s): i. Already Paid Claims: $24,571.98 ii. $648,806.23 c) Approval of Payroll for the following pay period(s): i. April 17th, 2023 – April 30th, 2023: $23,624.54 7. PROCLAMATION: World Falun Dafa Day 8. COUNCIL REPORTS AND REQUESTS 1  May 16th, 2023 9. STAFF REPORTS: 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 10. PUBLIC HEARING: Housing Action Plan (HAP) NOTICE IS HEREBY GIVEN that the Carnation City Council will hold a public hearing to receive and consider public comment regarding Housing Action Plan. Any taxpayer may speak and be heard for or against any part of the proposed changes. A copy of the proposed Housing Action Plan is available in this packet and online https://bit.ly/3BiMZtr 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) AB23-53 Resolution: Amendment to the Fee Schedule b) AB23-54 Ordinance: Fire Code c) AB23-57 Ordinance: Amendment to Budget II d) AB23-58 Ordinance: Vehicles as Dwelling Units e) AB23-59 Motion: Setting Date for Public Hearing for Signage f) AB23-60 Motion: Fiscal Policy- Tipping for Services Paid with City Credit Card g) AB23-61 Motion: Appoint City Manager to the MWPAAC Committee 13. DISCUSSION ITEMS: a) Lodging Tax b) Signage c) Blake Decision 14. FUTURE AGENDAS: a) Tentative agenda for the meeting of June 6th, 2023 b) Tentative agenda for the meeting of June 20th, 2023 15. ADJOURNMENT: Mayor Jim Ribail –2– 2