City Council First Tuesday Meeting

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Click HERE to view the whole Agenda Packet

DATE:  May 7^th, 2024

TIME:   6:00 P.M.

JOIN ONLINE VIA ZOOM:  http://bit.ly/3BbmBBu

• Meeting ID: 983 3856 5355
• Passcode: 970731
• 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.

 

CALL TO ORDER: Mayor Jim Ribail

PLEDGE OF ALLEGIANCE: Councilmember Ryan Burrell

ROLL CALL: City Clerk Lora Wilmes

APPROVAL OF AGENDA: Council of the Whole

PUBLIC COMMENT & REQUESTS (At 6:05 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:

1. 1. Approval of Minutes
      1. Special Session: April 16, 2024
      2. Regular Session: April 16, 2024
   2. Approval of Claims
      1. April 3, 2024 – April 22, 2024
         • $657,354.63

 

PROCLAMATIONS:

1. 1. Snoqualmie Tribe Appreciation
   2. Lee Arts Foundation Appreciation
   3. Asian American, Native Hawaiian, and Pacific Islander Heritage Month
   4. World Falun Dafa Day
   5. Day of Prayer

 

PUBLIC HEARING DATE SETTING:

1. 1. NONE

 

PUBLIC HEARINGS:

1. 1. NONE

 

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.

 

STAFF REPORTS:

1. 1. City Manager’s Office Report
      1. Arbor Day
      2. After Hours Number

• Fourth of July Update

 

EXECUTIVE SESSION

1. 1. NONE

 

EXTERNAL PRESENTATIONS:

1. 1. NONE

 

AGENDA BILLS:

• 1. AB24-42 An Ordinance of the City of Carnation amending the Carnation Municipal Code related to compost procurement.
  2. AB24-45 A Motion to direct the City Manager to develop a Parking Master Plan in 2025 with funding allocation in the next budget cycle to maximize space while balancing the needs of the community through supporting businesses and preserving sustainably green, small-town charm.
  3. AB24-46 A Motion to deny a docket request submitted on December 21, 2023, due to a lack of consistency with docket request standards.

 

STAFF DISCUSSION ITEMS:

1. NONE

CAPITAL PURCHASES:

1. NONE

 

INFORMATION, CLARIFICATION, GENERAL DIRECTION ITEMS: Councilmembers may introduce new topics, ask clarifying administrative questions, debate legislative issues, and provide direction on future agenda items.

 

PUBLIC RECORDS REQUESTS:
a) NONE

 

PLANNING AND PARKS BOARD MINUTES:
a) NONE

 

FUTURE COMMITTEE MEETINGS:

1. 1. Finance and Operations Committee
      • May 22, 2024, at 5:00 PM

 

FUTURE COUNCIL MEETINGS:

1. 1. May 21, 2024 – Regular Meeting
      1. 6:00 PM – 9:30 PM
   2. June 4, 2024 – Regular Meeting
      1. 6:00 PM – 9:30 PM

 

ADJOURNMENT: Mayor Jim Ribail