City Council Third Tuesday Meeting

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Click HERE to view the whole Agenda Packet

DATE:  November 19, 2024

TIME:   6:00 P.M

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• Meeting ID: 860 8413 1419
• Passcode: 831013
• Dial by location: (253) 215 – 8782

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1) CALL TO ORDER: Mayor Jim Ribail

2) PLEDGE OF ALLEGIANCE: Councilmember Ryan 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)Study Session: November 5, 2024
ii) Regular Session: November 5, 2024
b) Approval of Claims
i)November 15, 2024
(1) $327,972.02
c) Payroll
i)October 1, 2024 – October 31, 2024
(1) $129,996.05
d) Agenda Bills
i)AB24-95: a resolution of the City of Carnation ratifying City Manager Declaration of Emergency and authorizing an emergency works contract for the repair and restoration of sewer pit on Eugene Street.

7) PROCLAMATIONS:
a) NONE

8) PUBLIC HEARING DATES:
a) NONE

9) PUBLIC HEARINGS:
a) Biennial Budget
b) Chapter 15 Land Use and Chapter 16 Building and Construction CMC

10) 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.
a) Land Use Discussion: Marijuana Commerce
b) Municipal code amendment on water rates outside of city limits

11) STAFF REPORTS:
a) City Manager’s Office Report

12) EXECUTIVE SESSION
a) NONE

13) PRESENTATIONS:
a) NONE

14) AGENDA BILLS:
a) AB24-96: A resolution of the City of Carnation updating the rates to be charged for Water, Stormwater, and Sewer utility services.
b) AB24-97: An ordinance of the City of Carnation amending Carnation Municipal Code Chapter 2.60 “Personnel Manual”.
c) AB24-98: An ordinance adopting Chapter 7 Transportation Element, Chapter 8Utilities Element and Chapter 9 Capital Facilities Element for the 2024 periodic update of the Comprehensive Plan.

15) STAFF DISCUSSION ITEMS:
a) City of Carnation’s Biennial Budget 2025-2026
b) Fee Schedule 2025

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) Chapter 15 Land Use and Chapter 16 Building and Construction CMC Amendments

17) PUBLIC RECORDS REQUESTS:
a) T. Graham – Residential Waste Collection
b) F. Mejia Campos – Account History

18) PLANNING AND PARKS BOARD MINUTES:
a) NONE

19) FUTURE COMMITTEE MEETINGS:
a) Finance and Operations
i) November 20, 2024 at 5:00 PM
b) Housing and Land Use
i)November 22, 2024 at 1:30 PM
c) Community Development
i)December 2, 2024, at 3:00 PM
d) Public Safety
i)December 2, 2024, at 5:00 PM

20) FUTURE COUNCIL MEETINGS:
a) December 3, 2024 – Regular Meeting
i)6:00 PM – 9:30 PM
b) December 17, 2024 – Regular Meeting
i)6:00 PM – 9:30 PM

21) ADJOURNMENT: Mayor Jim Ribail