City of Kenmore

City of Kenmore - 18120 68th Avenue NE Kenmore, WA 98028 Phone: 425-398-8900                  Agendas also available at  www.kenmorewa.gov    E-mail: [email protected]

City Council Regular Meeting Agenda

7:00 p.m., September 28, 2020, via Zoom

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I.

CALL MEETING TO ORDER

II.

ROLL CALL

III.

FLAG SALUTE

IV.

AGENDA APPROVAL

V.

PRESENTATION

A.

Evergreen Health Care Presentation - Dr. Jeff Tomlin, CEO and Kay Taylor, Chief Marketing & Engagement Officer

VI.

CITIZEN COMMENTS

This is an opportunity to express your views on issues that are important to you and to the community. Please state your city of residence and limit your comments to three (3) minutes.

VII.

CONSENT AGENDA

Consists of routine items for which Council discussion is not required. A Councilmember may request that an item be moved to the  Business Agenda for discussion. Consent items are approved with one vote.

A.

Approve Check #s 45604 through 45703 in the amount of  $2,188,963.95.  Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated  9/11/2020 in the amount of $163,301.78

B.

Authorize City Manager to execute Contract No. 20-C2129, Amendment No. 1 with PACE Engineers, Inc. to continue to perform development review services

VIII.

BUSINESS AGENDA

A.

Eligible reimbursement expenditures related to the use of the City’s $1,049,400.00 allocation of Coronavirus Relief Funds (CRF) under the Coronavirus Aid Relief and Economic Security (CARES) Act

B.

Ordinance No. 20-0511,  Amending section 5.105.040 and 5.105.090 of the KMC relating to exemptions and renewals of the business registration program,  for Adoption

C.

Resolution No. 20-354 Expressing an official position in support of King County Proposition No. 1 Harborview Medical Center Health and Safety Improvement Bonds, for Approval

Pursuant to RCW 42.17.A.555, members of the public and councilmembers will receive an approximately equal opportunity to express an opposing view

D.

Regional Committees, Presented by Councilmember Pfeil,  for Discussion

IX.

STAFF REPORT

X.

COUNCILMEMBER REPORTS & COMMENTS

XI.

ADJOURNMENT

XII.

FUTURE MEETINGS:

A.

         Monday, October 5, 2020 7 PM Special Council Meeting

         Monday, October 12, 2020 6 PM Special Council Meeting [Closed Executive Session pursuant to RCW 42.30.110(1)(i) for pending and potential litigation 6-7 PM]

         Monday, October 19, 2020 6:30 PM Special Council Meeting