City Council

&$51$7,21&,7<&281&,/$*(1'$ 5HJXODU0HHWLQJ 0D\RU-LP5LEDLO'HSXW\0D\RU$GDLU+DZNLQV%URGLH1HOVRQ5\DQ%XUUHOO-HVVLFD0HUL]DQ '$7()HEUXDU\WK 7,0(30 -2,121/,1(9,$=220KWWSVELWO\[O)<% 0HHWLQJ,'  3DVVFRGH  'LDOE\/RFDWLRQ   )RULQTXLULHVDQGRUDVVLVWDQFHUHJDUGLQJKRZWRXVHWKH&LW\¶VRQOLQHPHHWLQJIRUPDW SOHDVHHPDLOFOHUN#FDUQDWLRQZDJRYRUFDOO    &$//7225'(50D\RU-LP5LEDLO  3/('*(2)$//(*,$1&(&RXQFLOPHPEHU5\DQ%XUUHOO  52//&$//&LW\&OHUN/RUD:LOPHV  $33529$/2)$*(1'$&RXQFLORIWKH:KROH  PUBLIC COMMENT & REQUESTS (At 6:10 PM): 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.  CONSENT AGENDA: D Approval of Minutes L Regular Session: February 6, 2024 S LL Special Session: February 6, 2024 S E Approval of Payroll L January 1 ± January 31, 2023 S $73,617.05  PROCLAMATIONS: 1  D Twin Peaks Day S E Sno-Valley Pride Anniversary Month S  PUBLIC HEARING DATE SETTING: D NONE  PUBLIC HEARINGS: D NONE  COUNCIL REPORTS AND REQUESTS:  STAFF REPORTS: D &LW\0DQDJHU¶V2IILFH5HSRUW - City Manager Ana Cortez L Communication Plans S LL Personality Tests  EXECUTIVE SESSION D RCW 42.30.110(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.  PRESENTATIONS: D Leadership in the Management Team  AGENDA BILLS: D AB24-20: A Resolution of the City Council of the City of Carnation, Washington accepting the bid and authorizing City Manager to enter into contract for construction of the East Bird Street Project (CIP 24-02). S E AB24-21: A Resolution of the City Council of the City of Carnation, Washington, establishing fees, fines, penalties, interest and charges. S F AB24-22: a Motion to approve claims for $94,490.70 for the dates January25th, 2024 ± February 11th, 2024 S  DISCUSSION ITEMS: D 'RFNHW5HTXHVWV S  CAPITAL PURCHASES: D NONE  INFORMATION, CLARIFICATION, GENERAL DIRECTION ITEMS: –2– 2  PUBLIC RECORDS REQUESTS: D Addanki: McKinley S  PLANNING AND PARKS BOARD MINUTES (1st TUESDAY MEETING): D Regular Meeting: January 23rd, 2024 S  FUTURE COMMITTEE MEETINGS: D Finance and Operations Committee L February 21, 2024, 5:00 PM ± 7:00 PM E Public Safety Committee L March 4, 2024, 5:00 PM ± 7:00 PM  FUTURE COUNCIL MEETINGS: S D March 5, 2024- Special Meeting L 5:00 PM ± 6:00 PM E March 5, 2024 ± Regular Meeting L 6:00 PM - 9:30 PM F March 19, 2024 - Regular Meeting L 6:00 PM - 9:30 PM  ADJOURNMENT: Mayor Jim Ribail –3– 3