City Council Third Tuesday Meeting
Click HERE to view the full Agenda Packet.
DATE: March 18, 2025
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 Adair Hawkins
2) PLEDGE OF ALLEGIANCE: Deputy Mayor Ribail
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: March 4, 2025
b) Approval of Claims
i) Special Claims Run: March 10, 2025
(1) $17,297.57
ii) Check Mailing Date: March 19, 2025
(1) $175,658.74
c) Payroll
i) February 1 – February 28, 2025
(1) $152,482.77
d) Agenda Bills
i) AB25-21 Authorization for City Manager to sign the Interlocal Agreement (ILA) for the Snoqualmie and South Fork Skykomish Watersheds within Water Resource Inventory Area 7.
ii) AB25-22 Amending the City Council Rules and Procedures.
7) PROCLAMATIONS:
a) NONE
8) PUBLIC HEARINGS:
a) Amending Development Agreement: Carnation City Council to consider public comments regarding an amendment to a Development Agreement for the Schefer Property with Remlinger Entity.
9) PRESENTATIONS:
a) Carnation Fund – Carnation Chamber of Commerce
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) Schefer Property Development Agreement
12) LONG RANGE VISIONING: A Council discussion on goals for 2026 and beyond.
13) AGENDA BILLS:
a) NONE
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) NONE
16) UPCOMING PUBLIC HEARING DATES:
a) NONE
17) EXECUTIVE SESSION
a) NONE
18) FUTURE COMMITTEE MEETINGS:
a) Finance and Operations
i) March 19, 2025, at 5:00 PM
b) Planning and Parks Board
i) March 25, 2025, at 5:00 PM
c) Housing and Land Use
ii) March 28, 2025, at 3:00 PM
d) Public Safety
i) May 19, 2025, at 4:00 PM
e) Community Economic Development
i) June 7, 2025, at 3:00 PM
19) FUTURE COUNCIL MEETINGS:
a) April 1, 2025 – Regular Meeting
i) 6:00 PM – 9:00 PM
b) April 15, 2025 – Regular Meeting
i) 6:00 PM – 9:00 PM
20) ADJOURNMENT: Mayor Adair Hawkins