City Council First Tuesday Meeting

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Click HERE to view the full Agenda Packet.

DATE: July 1, 2025
TIME: 6:00 P.M.
ADDRESS: 4621 Tolt Ave

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• Meeting ID: 889 8700 0325
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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: June 3, 2025
b) Approval of Claims
i) Check Mailing Date: June 18, 2025
(1) $192,501.54
ii) Check Mailing Date: July 2, 2025
(1) $ 160,652.04
c) Payroll
i) May 1 – May 31, 2025
(1) $159,860.24
d) Agenda Bills
i) AB25-36 Authorizing City Manager to enter into contract for construction of the 2025 Milwaukee Overlay Project.
ii) AB25-37 Authorizing the City Manager to transfer funds to the Local Government Investment Pool (LGIP).

7) PROCLAMATIONS:
a) Disability Pride Month
b) Remlinger Farms: Celebrating 60 Years

8) PUBLIC HEARINGS:
Carnation City Council to consider public comment regarding adoption of the Six Year Transportation Improvement Plan (STIP).

9) PRESENTATIONS:
a) NONE

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) National Night Out
ii) Six Year Transportation Improvement Plan

12) LONG RANGE VISIONING: A Council discussion on goals for 2026 and beyond.

13) AGENDA BILLS:
a) AB25-38: Accepting the Six Year Transportation Improvement Plan for Years 2026 to 2031.

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) May 27, 2025

16) UPCOMING PUBLIC HEARING DATES:
a) NONE

17) EXECUTIVE SESSION
RCW 42.30.110 (h) To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public.

18) FUTURE COMMITTEE MEETINGS:
a) Finance and Operations
i) July 16, 2025, at 5:00 PM
b) Planning and Parks
i) July 22, 2025, at 5:00 PM
c) Housing and Land Use
i) September 5, 2025, at 3:00 PM
d) Community Economic Development
i) September 19, 2025, at 3:00 PM
e) Public Safety
i) October 6, 2025, at 4:00 PM

19) FUTURE COUNCIL MEETINGS:
a) July 14, 2025 – Special Meeting
i) 4:00 PM – 6:00 PM
b) July 15, 2025 – Regular Meeting and Mayor for the Day!
i) 6:00 PM – 9:00 PM
c) July 21, 2025 – Special Meeting
i) 5:00 PM – 7:00 PM
d) August 5, 2025 – Regular Meeting CANCELLED for National Night Out
i) 6:00 PM – 9:00 PM

20) ADJOURNMENT: Mayor Adair Hawkins