City Council First Tuesday Meeting
Click HERE to view the full Agenda Packet.
DATE: January 7, 2025
TIME: 6:00 P.M.
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- Meeting ID: 889 8700 0325
- Passcode: 882771
- 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: Councilmember Jim Ribail
2) PLEDGE OF ALLEGIANCE: Councilmember Nelson
3) ROLL CALL: City Clerk Lora Wilmes
4) ORGANIZATION MEETING: City Clerk Lora Wilmes
a) AB25-01 A motion electing a Council Chairperson who shall have the title of Mayor for 2025 and 2026, per the Carnation City Council Rules of Procedure Rule 4(a) and RCW 35A.13.035.
b) AB25-02 A motion electing a Council Vice-Chairperson who shall have the title of Deputy Mayor for 2025, per the Carnation City Council Rules of Procedure Rule 4(c) and RCW 35A.13.035.
c) Appointing Council Study Committees
5) APPROVAL OF AGENDA: Council of the Whole
6) 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.
7) CONSENT AGENDA:
a) Approval of Minutes
i) Regular Session: December 17, 2024
b) Approval of Claims
i) January 3, 2025
(1) $114,600.89
c) Payroll
i) NONE
d) Agenda Bills
i) AB25-03 Fish Passage Project Contract
8) PROCLAMATIONS:
a) Mentor Month
9) UPCOMING PUBLIC HEARING DATES:
a) January 21, 2025 – Chapter 15.98: Wireless Communication Facilities
b) January 21, 2025 – Recology Franchise Agreement
c) February 4, 2025 – Safe Parking at Religious Organizations
10) PUBLIC HEARINGS:
a) NONE
11) 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.
12) STAFF REPORTS:
a) City Manager’s Office Report
13) EXECUTIVE SESSION
a) NONE
14) PRESENTATIONS:
a) NONE
15) AGENDA BILLS:
a) AB25-04 Authorization for the City Manager to execute Amendment #4 to the Recology King County comprehensive garbage, recyclables and yard debris collection contract.
16) STAFF DISCUSSION ITEMS:
a) Safe Parking at Religious Organizations
17) OTHER: Councilmembers may introduce new topics, ask clarifying administrative questions, debate legislative issues and provide direction on new agenda items.
a) Outside City Limits Water Rates
b) Agenda Format
18) PUBLIC RECORDS REQUESTS:
a) NONE
19) PLANNING AND PARKS BOARD MINUTES:
a) NONE
20) FUTURE COMMITTEE MEETINGS:
a) TBD
21) FUTURE COUNCIL MEETINGS:
a) January 21, 2025 – Regular Meeting
i) 6:00 PM – 9:30 PM
b) February 4, 2025 – Regular Meeting
22) ADJOURNMENT: Mayor