CITY COUNCIL REGULAR MEETING Thursday, April 11, 2024 07:00 PM 17425 Ballinger Way NE Lake Forest Park, WA 98155

INSTRUCTIONS FOR PARTICIPATING IN THIS MEETING VIRTUALLY:

Please note, this link works for both the Work Session (6:00 p.m.) and Regular Meeting (7:00 p.m.).

Join Zoom Webinar: https://us06web.zoom.us/j/82939518103
Call into Webinar: 253-215-8782 | Webinar ID: 829 3951 8103

The City Council is providing opportunities for public comment by submitting a written comment or by joining the meeting webinar (via computer or phone) or by attending in person to provide oral public comment.

HOW TO PARTICIPATE WITH ORAL COMMENTS:

Sign up here https://app.waitwhile.com/welcome/comment-sign-up between 9:00 a.m. and 5:00 p.m. on the day of the meeting to provide Oral Comments during the meeting.

If you are in person at the meeting, there is a sign in sheet located near the entrance to the Council Chambers. Simply fill the form out and the Mayor will call your name at the appropriate time. Oral comments are limited to 3:00 minutes per speaker.

If you are attending the meeting via Zoom, in order to address the Council during the Public Comment section of the agenda, please use the “raise hand” feature at the bottom of the screen. Oral comments are limited to 3:00 minutes per speaker.  Individuals wishing to speak to agenda items will be called to speak first in the order they have signed up.  The City Clerk will call your name and allow you to speak. Please state your name and whether you are a resident of Lake Forest Park. The meeting is being recorded.

HOW TO SUBMIT WRITTEN COMMENTS:

https://www.cityoflfp.gov/615/Hybrid-City-Council-Meetings

Written comments for public hearings will be submitted to Council if received by 5:00 p.m. on the date of the meeting; otherwise, they will be provided to the City Council the next day. Because the City has implemented oral comments, written comments are no longer being read under Public Comments. The City Clerk will read your name and subject matter into the record during Public Comments.

As allowed by law, the Council may add and take action on items not listed on the agenda. For up-to-date information on agendas, please visit the City’s website at www.cityoflfp.gov

Meetings are shown on the city’s website and on Comcast channel 21 for subscribers within the Lake Forest Park city limits.

AMENDED

AGENDA

1.CALL TO ORDER: 7:00 PM

2.PLEDGE OF ALLEGIANCE

3.ADOPTION OF AGENDA

4.PUBLIC COMMENTS

This portion of the agenda is set aside for the public to address the Council on agenda items or any other topic the council might have purview or control over If the comments are of a nature that the Council does not have influence or control over, then the Mayor may request the speaker suspend their comments. The Council may direct staff to follow up on items brought up by the public. Comments are limited to a three (3) minute time limit.

5.PROCLAMATIONS

  1. A.Affordable Housing Week 2024

6.PRESENTATIONS

  1. A.King County Metro - Lynnwood Link Connections

  2. B.AMENDED - Safe Speed Study

  3. C.For Discussion, Consideration and/or Action - Acceptance of Safe Speed Study

7.CONSENT CALENDAR

The following items are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which case the item will be removed from the Consent Calendar in its normal sequence on the agenda.

  1. A.March 21, 2024 City Council Budget and Finance Committee Meeting Minutes

  2. B.March 23, 2024 City Council Special Meeting Retreat Minutes

  3. C.March 25, 2024 City Council Committee of the Whole Special Meeting Notes

  4. D.March 28, 2024 City Council Regular Meeting Minutes

  5. E.City Expenditures for the Period Ending April 11, 2024

8.ORDINANCES AND RESOLUTIONS FOR INTRODUCTION / REFERRAL

  1. A.Resolution 24-1949/Authorizing the Mayor to Sign the Washington State Department of Ecology 2023-2025 Municipal Stormwater Capacity Grant

  2. B.Resolution 24-1950/Authorizing the Mayor to sign the First Amendment to the Professional Services Agreement between the City of Lake Forest Park and SCJ Alliance for the 2024 periodic update of the Comprehensive Plan – Middle Housing

  3. C.Ordinance 24-1291/Creating a new chapter in the Lake Forest Park Municipal Code relating to the acceptance of donations

9.ORDINANCES AND RESOLUTIONS FOR ACTION

  1. A.Resolution 24-1948 / Creating a Temporary Policy Advisory Task Force for Climate Planning

10.COUNCIL DISCUSSION AND ACTION

11.OTHER BUSINESS

12.COUNCIL COMMITTEE REPORTS

  1. A.Councilmember Reports

  2. B.Mayor's Report

  3. C.City Administrator's Report

13.EXECUTIVE SESSION -  Possible acquisition of real property per RCW 42.30.110(1)(b)

14.ADJOURN

FUTURE SCHEDULE

--Thursday, April 18, 2024 City Council Budget & Finance Committee Meeting 6 pm – hybrid meeting (Zoom and City Hall)

--Monday, April 22, 2024 City Council Committee of the Whole Meeting 6 pm – hybrid meeting (Zoom and City Hall)

--Thursday, April 25, 2024 City Council Regular Meeting 7 pm – hybrid meeting (Zoom and City Hall)

As allowed by law, the Council may add and take action on items not listed on the agenda.

Any person requiring a disability accommodation should contact city hall at 206-368-5440 by 4:00 p.m. on the day of the meeting for more information.