CITY COUNCIL REGULAR MEETING Thursday, September 26, 2024 07:00 PM 17425 Ballinger Way NE Lake Forest Park, WA 98155

INSTRUCTIONS FOR ATTENDING 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/87584100661
Call into Webinar: 253-215-8782 | Webinar ID: 875 8410 0661

The City Council is providing opportunities for public comment by submitting a written comment or by attending in person to provide oral public comment.

HOW TO PARTICIPATE WITH ORAL COMMENTS:

If you are attending the meeting in person, 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. Oral comments are not being accepted via Zoom.

The meeting is being recorded.

HOW TO SUBMIT WRITTEN COMMENTS:

Written comments will be submitted to the 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. 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.


AGENDA

1.CALL TO ORDER: 7:00 PM

2.PLEDGE OF ALLEGIANCE

3.ADOPTION OF AGENDA

4.PUBLIC COMMENTS

The Council will not be accepting online 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. However, the Mayor or Council may not respond to comments from the public. 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.Honoring and Thanking Calvin Killman - City of Lake Forest Park Building Official

6.PRESENTATIONS

  1. A.Active Transportation Plan

  2. B.2024 Lake Forest Park Comprehensive Plan Update

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.September 12, 2024 City Council Regular Meeting Minutes

  2. B.September 12, 2024 City Council Work Session Minutes

  3. C.September 19, 2024 City Council Budget & Finance Committee Meeting Minutes

  4. D.City Expenditures for the Period Ending 9/26/2024

  5. E.Resolution 24-1967/Authorizing Mayor to Sign Interagency Agreement IAA22546 between Washington State Administrative Office of the Courts and the Lake Forest Park Municipal Court regarding Interpreter Reimbursement

  6. F.Resolution 24-1968/Canceling Certain Checks

8.ORDINANCES AND RESOLUTIONS FOR INTRODUCTION / REFERRAL

  1. A.Resolution 24-1969/Authorizing the Mayor to Sign a Professional Services Agreement with Consor North America, Inc. for Phase 2: 30% Design of the Beach Drive Lift Station Project

  2. B.Resolution 24-1970/Authorizing the Mayor to Sign a Contract with RW Lockwood Construction for Construction of the 35th Avenue Drainage Improvements Project

  3. C.Resolution 24-1971/Confirming the City’s Share of the 2025-2026 Regional Crisis Response Agency Budget

9.COUNCIL DISCUSSION AND ACTION

10.OTHER BUSINESS

11.COUNCIL COMMITTEE REPORTS

  1. A.Councilmember Reports

  2. B.Mayor's Report

  3. C.City Administrator's Report

12.EXECUTIVE SESSION

  1. A.Executive Session - Consideration of the acquisition of real estate purchase or lease pursuant to RCW 42.30.110(1)(b).

13.ADJOURN

FUTURE SCHEDULE

- Monday, September 30, 2024, 6:00 p.m. City Council Special Meeting – hybrid meeting (City Hall and via Zoom)

- Thursday, October 3, 2024, 6:00 p.m. City Council Special Work Session – hybrid meeting (City Hall and via Zoom)

- Thursday, October 10, 2024, 6:00 p.m. City Council Work Session – hybrid meeting (City Hall and viz Zoom)

- Thursday, October 10, 2024, 7:00 p.m. City Council Regular Meeting – hybrid meeting (City Hall and via Zoom)

- Thursday, October 17, 2024, 6:00 p.m. Budget & Finance Committee Meeting – hybrid meeting (City Hall and via Zoom)

- Monday, October 21, 2024, 6:00 p.m. Committee of the Whole Meeting – hybrid meeting (City Hall and via Zoom)

- Thursday, October 24, 2024, 7:00 p.m. City Council Regular Meeting – hybrid meeting (City Hall and via Zoom)

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.