City Council First Tuesday Meeting
Click HERE to view the full Agenda Packet
DATE: February 4, 2025
TIME: 6:00 P.M.
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Meeting ID: 889 8700 0325
Passcode: 882771
Dial by location: (253) 215 – 8782
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1) CALL TO ORDER: Mayor Adair Hawkins
2) PLEDGE OF ALLEGIANCE: Councilmember 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: January 21, 2025
b) Approval of Claims
i) Check Mailing Date: February 5, 2025
(1) $44,782.58
c) Payroll
i) NONE
d) Agenda Bills
i) AB25-08 Amending the consultant agreement with JP Landscaping for
Landscaping Services.
ii) AB25-09 Accepting the lowest responsive bid and authorizing City Manager to enter into contract for construction of the Spring Source Sampling Station.
iii) AB25-10 Accepting the lowest responsive bid and authorizing City Manager to enter into contract for construction of the Vacuum Station Valve Replacement Modifications.
7) PROCLAMATIONS:
a) Tree Ordinance Appreciation
8) PUBLIC HEARINGS:
a) Carnation Municipal Code Chapter 15.130 – Homeless Encampments and Safe Parking at Religious Organizations
Carnation City Council to consider the proposed amendments for Chapter 15 of the Carnation Municipal Code to add Chapter 15.130 Entitled “Homeless Encampments at Religious Organizations”
9) PRESENTATIONS:
a) Wireless Communication Facilities – AHBL Planning Team
10) COUNCIL AND COMMITTEE REPORTS AND REQUESTS:
During this item, Councilmembers and committees 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 & DISCUSSION ITEMS:
a) City Manager’s Office Report
i) 2024 Financial Report
ii) Council Priorities: Staff Strategies
12) LONG RANGE VISIONING: A Council discussion on goals for 2026 and beyond.
13) AGENDA BILLS:
a) AB25-11 An ordinance amending the City of Carnation 2024 budget.
b) AB25-12 An Ordinance amending Chapter 15.09, Local Project Review, of the Carnation Municipal Code.
c) AB25-13 The first reading of the Franchise Agreement with Recology King
County Inc
14) OTHER: Councilmembers may introduce new topics, ask clarifying administrative
questions, debate legislative issues and provide direction on new agenda items.
15) PLANNING AND PARKS BOARD MINUTES:
a) NONE
16) UPCOMING PUBLIC HEARING DATES:
a) February 18, 2025 – Recology Franchise Agreement
17) EXECUTIVE SESSION
a) NONE
18) FUTURE COMMITTEE MEETINGS:
a) Housing and Land Use
i) February 7, 2025 at 3:00 PM
b) Planning and Parks
i) February 25, 2025 at 5:00 PM
c) Finance and Operations
i) TBD
d) Community Economic Development
i) March 7, 2025 at 3:00 PM
e) Public Safety
i) May 19, 2025 at 4:00 PM
19) FUTURE COUNCIL MEETINGS:
a) February 18, 2025 – Regular Meeting
i) 6:00 PM – 9:00 PM
b) March 4, 2025 – Regular Meeting
i) 6:00 PM – 9:00 PM
20) ADJOURNMENT: Mayor Adair Hawkins