City Council

CARNATION CITY COUNCIL AGENDA Special Meeting Mayor Jim Ribail, Deputy Mayor Tim Harris, Ryan Burrell, Dustin Green, Adair Hawkins DATE: August 3rd, 2023 TIME: 6:30 P.M. JOIN ONLINE VIA ZOOM: https://bit.ly/3qcdNcW Meeting ID: 889 5395 9218 Passcode: 555607 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: Deputy Mayor Harris 3. ROLL CALL: City Clerk Lora Wilmes 4. APPROVAL OF AGENDA: Mayor and Council 5. CONSENT AGENDA: D Approval of Minutes for the following date(s): L Regular Session: July 18th, 2023 S LL Special Session: July 21st, 2023 S E Approval of Claims in the following amount(s): L Already Paid: S LL To be Paid: S 6. PUBLIC HEARING: S The Carnation City Council will hold a public hearing to receive and consider public comment regarding a potential Development Agreement pursuant to RCW 36.70B.200. The hearing is open to the public. All interested persons are encouraged to listen and/or attend the public hearing and to provide oral and/or written comments. Oral comment will be limited to 3 minutes per person. 1  EXECUTIVE SESSION: RCW 42.30.110 (b) To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price.  AGENDA BILLS: D AB23-77: Resolution - Recommendation of Award Letter and accepting the Bid from Sea Con, LLC for Carnation Community Center/Emergency Operations S E AB23-78: Resolution - Accepting Development Agreement and Purchase Sale Agreement with The Remlinger Group S F AB23-79: Resolution – Accepting the Purchase Sale Agreement for King County Parcel No. 8657300145 S G AB23- 80: Motion - Rescind a Motion for AB23- S H AB23 –81: Ordinance: Amending CMC Section 13.25.030 S  ADJOURNMENT: Mayor Jim Ribail 2