City Council

CARNATION CITY COUNCIL AGENDA Regular Meeting Mayor Jim Ribail, Deputy Mayor Adair Hawkins, Brodie Nelson, Ryan Burrell, Jessica Merizan DATE: October 15th, 2024 TIME: 6:00 P.M. JOIN ONLINE VIA ZOOM: Click Here! Meeting ID: 860 8413 1419 Passcode: 831013 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: Deputy Mayor Adair Hawkins 2) PLEDGE OF ALLEGIANCE: Councilmember Nelson 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: October 1, 2024 b) Approval of Claims i) October 11, 2024 (1) $997,764.22 c) Payroll i) September 1, 2024 – September 31, 2024 (1) $259,608.67 7) PROCLAMATIONS: a) Domestic Violence Awareness Month. 8) PUBLIC HEARING DATES: a) Biennial Budget: November 5, 2024 b) Biennial Budget: November 19, 2024 9) PUBLIC HEARINGS: a) NONE 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) NONE 14) AGENDA BILLS: a) AB24-91 A resolution authorizing the City Manager to make an interfund transfer from the Revenue Stabilization Account to fund payroll in the amount of $410,594.81. 15) STAFF DISCUSSION ITEMS: a) NONE 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. 18) PUBLIC RECORDS REQUESTS: a) C. Formosa - Clerk Email –2– 19) PLANNING AND PARKS BOARD MINUTES: a) September 24, 2024 20) FUTURE COMMITTEE MEETINGS: a) Community Development i) December 2, 2024 3:00 PM b) Public Safety i) December 2, 2024 5:00 PM 21) FUTURE COUNCIL MEETINGS: a) November 5, 2024 – Study Session i) 5:00 PM – 5:45 PM b) November 5, 2024 – Regular Meeting i) 6:00 PM - 9:30 PM c) November 19, 2024 - Regular Meeting i) 6:00 PM – 9:30 PM 22) ADJOURNMENT: Deputy Mayor Hawkins –3–