City Council

CARNATION CITY COUNCIL AGENDA Regular Meeting Mayor Jim Ribail, Deputy Mayor Adair Hawkins, Brodie Nelson, Ryan Burrell, Jessica Merizan DATE: September 17, 2024 TIME: 6:00 P.M. JOIN ONLINE VIA ZOOM: Click Here for Link Meeting ID: 860 8413 1419 Passcode: 831013 Dial by location: 1 (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 Ryan Burrell 3) ROLL CALL: City Clerk Lora Wilmes 4) APPROVAL OF AGENDA: Council of the Whole 5) 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. 6) CONSENT AGENDA: a) Approval of Minutes i) Regular Session: September 3, 2024 b) Approval of Claims i) August 30, 2024 – September 12, 2024 (1) $838,521.17 c) Approval of Payroll i) August 1 – August 31, 2024 (1) $145,310.34 7) PROCLAMATIONS: a) Senior Center Month b) Suicide Prevention Awareness Month 8) PUBLIC HEARING DATES: a) Comprehensive Plan: October 1, 2024 b) Property Tax: October 1, 2024 c) Biennial Budget: November 5, 2024 d) Biennial Budget: November 19, 2024 9) PUBLIC HEARINGS: A public hearing will be held by the Carnation City Council to consider adoption of Ordinance No. 24-993, An Ordinance of the City of Carnation, approving a Franchise Agreement with Puget Sound Energy (PSE). 10) COUNCIL REPORTS AND REQUESTS: During this item, Councilmembers report on activities and meetings from the previous two weeks. This space is important, as it provides an opportunity for the Council, Staff, and public to understand how the Councilmembers spend their time. 11) STAFF REPORTS: a) City Manager’s Office Report 12) EXECUTIVE SESSION a) NONE 13) PRESENTATIONS: a) King County Sheriff’s Office – State of Public Safety (Major Konoske) 14) AGENDA BILLS: a) AB24-84 Amendment to the Agreement for Inmate Housing with South Correctional Entity (SCORE). b) AB24-85 An ordinance accepting the Franchise Agreement with Puget Sound Energy, Inc. c) AB24-86 Authorizing Interim Public Works Director to enter into a contract with Hybrid Architects for design on the Carnation City Hall Project 24-8. d) AB24-87 Ordinance Number 24-996 amending Carnation Municipal Code Chapter 15.76 Landscaping and Trees. e) AB24-88 An ordinance amending Carnation Municipal Code Chapter 3.12 - Payment of City Obligations. 15) STAFF DISCUSSION ITEMS: a) NONE –2– 16) CAPITAL PURCHASES: a) NONE 17) INFORMATION, CLARIFICATION, GENERAL DIRECTION ITEMS: Councilmembers may introduce new topics, ask clarifying administrative questions, debate legislative issues and provide direction on new agenda items. a) Setting the date for Council discussion on Clifton Strengths. 18) PUBLIC RECORDS REQUESTS: a) P. Vrinceaunu – Employee Training Organization b) P. Vrinceaunu – Employment and Public Records Requests c) Betts, Patterson & Mines, P.S 19) PLANNING AND PARKS BOARD MINUTES: a) August 27, 2024 20) FUTURE PLANNING AND PARKS BOARD MEETING a) September 24, 2024, at 5:00 PM 21) FUTURE COMMITTEE MEETINGS: a) Finance and Operations Committee i) TBD 22) FUTURE COUNCIL MEETINGS: a) October 1, 2024 - Regular Meeting, at 6:00 PM b) October 15, 2024 - Regular Meeting, at 6:00 PM 23) ADJOURNMENT: Mayor Jim Ribail –3–