City Council Third Tuesday Meeting

---

Click HERE to view the full Agenda Packet

DATE: August 20th, 2024
TIME: 6:00 P.M.

JOIN ONLINE VIA ZOOM: Click here to join the meeting!

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 Merizan

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 emailing 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) Special Session: August 5, 2024
b) Approval of Claims
i) July 23, 2024 – August 7, 2024
(1) $818,582.56
c) Approval of Payroll
i)July 1 – July 31, 2024
(1) $142,242.55
d) AB24-77 A resolution authorizing Interim City Manager Ender to legally bind City of Carnation with respect to the Valley Memorial Tennis and Pickleball Court Grant from the Washington State Recreation and Conservation Office No. RCO 24-2103.

7) PROCLAMATIONS:
a) Sunflower Day

8) PUBLIC HEARINGS:
a) Carnation City Council will hold a public hearing to receive and consider public comments regarding Design Standards updates. The substance of the draft Design Standards is available for public review on the City’s website and in person at City Hall. All interested persons are encouraged to listen and/or attend the public hearing and to provide oral and/or written comments.
b) Carnation City Council will hold a public hearing to receive and consider public comments regarding Landscape Standards updates. The substance of the draft Design Standards is available for public review on the City’s website and in person at City Hall. All interested persons are encouraged to listen and/or attend the public hearing and to provide oral and/or written comments.

9) 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.

10)STAFF REPORTS:
a) City Manager’s Office Report
i) Q2 Report
ii) Treasurer’s Report

11)EXECUTIVE SESSION
(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the
public.

12)PRESENTATIONS:
a) 4th of July Committee– Carnation Fund

13) AGENDA BILLS:
a) AB24-78 A motion to accept an ordinance to amend Franchise Agreement with Comcast Cable Communications Management, LLC.

14) STAFF DISCUSSION ITEMS:
a) Housing Target Discussion

15) CAPITAL PURCHASES:
a) NONE

16) 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) Discussion on draft Landscaping and Design Standards.
b) Discussion on Legislative Priorities

17) PUBLIC RECORDS REQUESTS:
a) NONE

18) PLANNING AND PARKS BOARD MINUTES:
a) July 23, 2024

19) FUTURE COMMITTEE MEETINGS:
a) Finance and Operations Committee
i)August 22, 2024
ii) 5:00 PM

20) FUTURE COUNCIL MEETINGS: (p.180)
a) September 3, 2024– Regular Meeting
i) 6:00 PM – 9:30 PM
b) September 17, 2024- Regular Meeting
i) 6:00 PM- 9:30 PM

21) ADJOURNMENT: Mayor Jim Ribail