City Council Third Tuesday Meeting
6:00pm - 9:30pm
Click HERE to view the full Agenda Packet.
DATE: February 18, 2025
TIME: 6:00 P.M.
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- 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: Mayor Adair Hawkins
2) PLEDGE OF ALLEGIANCE: Mayor Adair Hawkins
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: February 4, 2025
b) Approval of Claims
i) Check Mailing Date: February 19, 2025
(1) $197,935.77
c) Payroll
i) January 1 – January 31, 2025 (Pg. 10)
(1) $165,026.17
d) Agenda Bills
i) AB25-14 Approving the Final Plat for 85 Degrees, Pulte Homes. (Pg. 11)
7) PROCLAMATIONS:
a) Twin Peaks Day
8) PUBLIC HEARINGS:
a) Carnation Franchise Ordinance with Recology King County Inc. Carnation City Council to consider the Franchise Ordinance with Recology King County Inc.
9) PRESENTATIONS:
a) Carnation Fund – Empower Youth Network
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) Discussion on Chapter 15.98 – Wireless Communication Facilities
ii) Discussion on Chapter 15.130 – Homeless Encampments and Safe Parking at Religious Organizations
iii) Building permit extension fees
12) LONG RANGE VISIONING: A Council discussion on goals for 2026 and beyond.
13) AGENDA BILLS:
a) AB25-15 The Second Reading for the Franchise Agreement with Recology, King County Inc.
b) AB25-16 Amending Chapter 15.09, Local Project Review, of the Carnation Municipal Code.
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) January 28, 2025
16) UPCOMING PUBLIC HEARING DATES:
a) NONE
17) EXECUTIVE SESSION
a) NONE
18) FUTURE COMMITTEE MEETINGS:
a) Planning and Parks
i) February 25, 2025 at 5:00 PM
b) Finance and Operations
i) February 26, 2025, at 5:30 PM
c) Community Economic Development
i) March 7, 2025, at 3:00 PM
d) Housing and Land Use
i) May 9, 2025, at 3:00 PM
e) Public Safety
i) May 19, 2025, at 4:00 PM
19) FUTURE COUNCIL MEETINGS:
a) March 4, 2025 – Regular Meeting
i) 6:00 PM – 9:00 PM
b) March 18, 2025 – Regular Meeting
i) 6:00 PM – 9:00 PM
20) ADJOURNMENT: Mayor Adair Hawkins