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CITY COUNCIL REGULAR MEETING

Regular Meeting

Lake Forest Park, WA · August 14, 2025

AgendaPacketMinutes

Minutes

CITY OF LAKE FOREST PARK CITY COUNCIL REGULAR MEETING MINUTES August 14, 2025 It is noted that this meeting was held in person in the City Council Chambers and remotely via Zoom. Councilmembers present: Tracy Furutani, Deputy Mayor; Larry Goldman, Vice Chair; Paula Goode, Jon Lebo, Ashton McCartney, Semra Riddle Councilmembers absent: Ellyn Saunders Staff present: Tom French, Mayor; Phil Hill, City Administrator; Kim Adams Pratt, City Attorney; Lindsey Vaughn, Finance Director; Mike Harden, Police Chief; Rebecca Dickinson, Public Works Director; Chris Korwel, Stormwater Program Coordinator; Mark Hofman, Community Development Director; Jennifer Johnson Grant, Presiding Judge; Julie Espinoza, Court Administrator; Matt McLean, City Clerk Others present: Alice Darnton, King County Library Systems Eileen de la Cruz and Lolly Smith, Library Advisory Committee members Jon Pascal and Drew Heckathorn, Transpo Group 13 visitors CALL TO ORDER Mayor French called the regular City Council meeting of August 14, 2025, to order at 7:00 p.m. FLAG SALUTE Vice Chair Goldman led the Pledge of Allegiance. ADOPTION OF AGENDA Deputy Mayor Furutani moved to approve the agenda as presented. Cmbr. Goode seconded. The motion to approve the agenda as presented carried unanimously. PUBLIC COMMENT Mayor French invited comments from the public. The following people provided comments in favor of pedestrian improvements at the intersection of NE 178th St and 40th Ave NE: − Prasantha Jayakody − Elizabeth (Liz) Hawkins − Sally Yamasaki City Council Regular Meeting Minutes Approved by Council August 14, 2025 September 11, 2025 − Sarah Phillips Liz Loomis provided comments recognizing the hard work the Council and staff do and acknowledged that the City and local government are the main touch points for most residents. Kim Josund submitted a written comment in favor of pedestrian improvements at the intersection of NE 178th St and 40th Ave NE. With no one else in the audience wishing to speak, Mayor French closed the public comment. PRESENTATIONS Swearing in of new Police Officer Kelly Gregory Chief Harden introduced Officer Gregory, and Judge Grant administered the oath of office. Lake Forest Park Library Reads Program Alice Darnton, Eileen de la Cruz, and Lolly Smith gave a brief presentation and responded to Council questions. Green Stormwater Solutions Pilot Project Mr. Korwel gave a brief presentation and responded to Council questions. State of the Court Report Judge Grant and Administrator Espinoza presented the State of the Court and responded to Council questions. Transpo Group Safe Speed Study Mr. Pascal presented the study findings and responded to Council questions. CONSENT CALENDAR Cmbr. Riddle moved to approve the Consent Calendar. Deputy Mayor Furutani seconded. The motion to approve the Consent Calendar as amended carried unanimously. A. July 24, 2025 City Council Regular Meeting Minutes B. A Pre-paid Accounts Payable dated 7/23/2025 Claim Fund Check No. 87989 in the amount of $348.00, an Accounts Payable dated 8/14/2025 Claim Fund Check Nos. 87900 through 88060 in the amount of $558,699.16, an 8/8/2025 Payroll Fund ACH transaction 2 City Council Regular Meeting Minutes Approved by Council August 14, 2025 September 11, 2025 in the amount of $180,547.74, a 7/23/2025 Direct Deposit transaction in the amount of $204,847.93, and an 8/8/2025 Direct Deposit transaction in the amount of $209,738.02. Additional approved transactions: WexBank – Chevron, $77.42; US Bank, $44,061.72. Total approved claim fund transactions: $1,198,319.72 ORDINANCES AND RESOLUTIONS FOR COUNCIL DISCUSSION Ordinance 25-1311/Amending the 2025-2026 Budget Director Vaughn gave a brief presentation and responded to Council questions. This will be brought back at a future meeting or during the Mid-Biennial Budget discussions. ORDINANCES AND RESOLUTION FOR ACTION Resolution 25-2023/Authorizing the Mayor to Execute Documents Necessary to Participate in the Purdue Pharma/Sackler Family and other Generic Manufacturers’ Opioid Settlement Agreement Attorney Pratt gave a brief presentation and responded to Council questions. Deputy Mayor Furutani moved to waive the three-touch rule regarding Resolution 25- 2023/ Authorizing the Mayor to Execute Documents Necessary to Participate in the Purdue Pharma/Sackler Family and other Generic Manufacturers’ Opioid Settlement Agreement. Cmbr. Riddle seconded. The motion to waive the three-touch rule carried unanimously. Deputy Mayor Furutani moved to approve Resolution 25-2023. Cmbr. Riddle seconded. The motion carried unanimously. OTHER BUSINESS Deputy Mayor Furutani moved to excuse Cmbr. Saunders. Cmbr. Riddle seconded. The motion carried with Cmbr. Riddle dissenting. COUNCILMEMBER/MAYOR/CITY ADMINISTRATOR REPORTS Mayor French gave a brief report. ADJOURNMENT There being no further business, Mayor French adjourned the meeting at 10:04 p.m. 3 City Council Regular Meeting Minutes Approved by Council August 14, 2025 September 11, 2025 Tom French Tom French (Sep 15, 2025 09:16:51 PDT) Tom French, Mayor Matt McLean, City Clerk 4 City Council Regular Meeting Minutes Approved by Council August 14, 2025 September 11, 2025 8-14 City Council Regular Meeting Minutes Final Audit Report 2025-09-15 Created: 2025-09-12 By: Jessica Halterman (jhalterman@cityoflfp.gov) Status: Signed Transaction ID: CBJCHBCAABAAE_p1Xn1Bf6lc_Ps3yAjJ6WN3NTcMSWxK "8-14 City Council Regular Meeting Minutes" History Document created by Jessica Halterman (jhalterman@cityoflfp.gov) 2025-09-12 - 9:55:08 PM GMT Document emailed to Tom French (tfrench@cityoflfp.gov) for signature 2025-09-12 - 9:55:12 PM GMT Document emailed to Matt McLean (mmclean@ci.lake-forest-park.wa.us) for signature 2025-09-12 - 9:55:12 PM GMT Email viewed by Matt McLean (mmclean@ci.lake-forest-park.wa.us) 2025-09-12 - 10:44:47 PM GMT Document e-signed by Matt McLean (mmclean@ci.lake-forest-park.wa.us) Signature Date: 2025-09-12 - 10:44:59 PM GMT - Time Source: server Email viewed by Tom French (tfrench@cityoflfp.gov) 2025-09-15 - 4:16:37 PM GMT Document e-signed by Tom French (tfrench@cityoflfp.gov) Signature Date: 2025-09-15 - 4:16:51 PM GMT - Time Source: server Agreement completed. 2025-09-15 - 4:16:51 PM GMT

Agenda

CITY OF LAKE FOREST PARK CITY COUNCIL REGULAR MEETING Thursday, August 14, 2025 at 7:00 PM Meeting Location: In Person and Virtual / Zoom cityoflfp.gov 17425 Ballinger Way NE Lake Forest Park, WA 98155 INSTRUCTIONS FOR ATTENDING THIS MEETING VIRTUALLY: Please note, this link works for both the Work Session (6:00 p.m.) and Regular Meeting (7:00 p.m.). Join Zoom Webinar: https://us06web.zoom.us/j/87091829890 Call into Webinar: 253-215-8782 | Webinar ID: 870 9182 9890 The City Council is providing opportunities for public comment by submitting a written comment or by attending in person to provide oral public comment. HOW TO PARTICIPATE WITH ORAL COMMENTS: If you are attending the meeting in person, there is a sign-in sheet located near the entrance to the Council Chambers. Simply fill the form out and the Mayor will call your name at the appropriate time. Oral comments are limited to 3:00 minutes per speaker. Oral comments are not being accepted via Zoom. The meeting is being recorded. HOW TO SUBMIT WRITTEN COMMENTS: Written comments will be submitted to the Council if received by 5:00 p.m. on the date of the meeting; otherwise, they will be provided to the City Council the next day. The City Clerk will read your name and subject matter into the record during Public Comments. As allowed by law, the Council may add and take action on items not listed on the agenda. For up-to- date information on agendas, please visit the City’s website at www.cityoflfp.gov Meetings are shown on the city’s website and on Comcast channel 21 for subscribers within the Lake Forest Park city limits. AGENDA 1. CALL TO ORDER: 7:00 PM 2. PLEDGE OF ALLEGIANCE 3. ADOPTION OF AGENDA 4. PUBLIC COMMENTS State law, RCW 42.17A.555, does not allow the use of public facilities to promote or oppose ballot measures. Promoting or opposing the City’s levy lid lift ballot measure during a council meeting would be use of a public facility in violation of state law. This includes comments made during the Public Comment section of a Council meeting. The statute, however, does not limit your ability to support or oppose a ballot measure on your own time using your own resources. The Council will not be accepting online public comments. This portion of the agenda is set aside for the public to address the Council on agenda items or any other topic the Council might have purview or control over. However, the Mayor or Council may not respond to comments from the public. If the comments are of a nature that the Council does not have influence or control over, then the Mayor or presiding officer may request the speaker suspend their comments. The Council may direct staff to follow up on items brought up by the public. Comments are limited to a three (3) minute time limit. 5. PRESENTATIONS A. Swearing in of new Police Officer Kelly Gregory B. Lake Forest Park Library Reads Program C. Green Stormwater Solutions Pilot Project D. State of the Court Annual Report E. Transpo Group Safe Speed Study - Evaluation of speed cameras at various locations, new marked crosswalk locations, and posted speed limits along state highways within the city 6. CONSENT CALENDAR The following items are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which case the item will be removed from the Consent Calendar in its normal sequence on the agenda. A. July 24, 2025 City Council Regular Meeting Minutes B. City Expenditures for the Period Ending August 14, 2025 7. ORDINANCES AND RESOLUTIONS FOR COUNCIL DISCUSSION A. Ordinance 25-1311/Amending the 2025-2026 Budget 8. ORDINANCES AND RESOLUTIONS FOR ACTION A. Resolution 25-2023/Authorizing the Mayor to execute the Purdue Pharma/Sackler Family Washington State-Wide Opioid Settlement Agreement and the Washington State-Wide Opioid Settlement Agreement with eight manufacturers of generic opioids. 9. COUNCIL DISCUSSION AND ACTION 10. OTHER BUSINESS 11. COUNCIL COMMITTEE REPORTS A. Councilmember Reports B. Mayor's Report C. City Administrator's Report 12. ADJOURN FUTURE SCHEDULE - Monday, September 1, 2025 – Labor Day, City Hall closed - Thursday, September 11, 2025, 6:00 p.m. City Council Work Session – hybrid meeting (City Hall and via Zoom) - Thursday, September 11, 2025, 7:00 p.m. City Council Regular Meeting – hybrid meeting (City Hall and via Zoom) - Thursday, September 18, 2025, 6:00 p.m. Budget & Finance Committee Meeting – hybrid meeting (City Hall and via Zoom) - Monday, September 22, 2025, 6:00 p.m. Committee of the Whole Meeting – hybrid meeting (City Hall and via Zoom) - Thursday, September 25, 2025, 7:00 p.m. City Council Regular Meeting – hybrid meeting (City Hall and via Zoom) As allowed by law, the Council may add and take action on items not listed on the agenda. Any person requiring a disability accommodation should contact city hall at 206-368-5440 by 4:00 p.m. on the day of the meeting for more information.

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