CITY COUNCIL REGULAR MEETING Thursday, January 23, 2025 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 Committee of the Whole (6:00 p.m.) and Regular Meeting (7:00 p.m.).

Join Zoom Webinar: https://us06web.zoom.us/j/86956701488
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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.


AMENDED

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.PRESENTATIONS

  1. A.AMENDED - Community Survey Results

6.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.January 9, 2025 City Council Work Session Minutes

  2. B.January 9, 2025 City Council Regular Meeting Minutes

  3. C.City Expenditures for the Period Ending 1/23/2025

  4. E.Resolution 25-1999/Authorizing the Mayor to Sign an Agreement with Sound Generations of Seattle-King County for the Shoreline/Lake Forest Park Senior Center for Calendar Years 2025-2026

  5. F.Resolution 25-2000/Authorizing the Mayor to Sign an Agreement with Center for Human Services for Substance Abuse and Mental Health Counseling and Treatment for Calendar Years 2025-2026

  6. G.Resolution 25-2001/Authorizing the Mayor to Sign an Agreement with The Friends of Third Place Commons for Calendar Years 2025-2026

  7. H.Resolution 25-2002/Authorizing the Mayor to Sign an Agreement with ShoreLake Arts for Calendar Years 2025-2026

  8. I.Resolution 25-2003/Authorizing the Mayor to Sign an Agreement with the Shoreline Historical Museum for Calendar Years 2025-2026

7.ORDINANCES AND RESOLUTIONS FOR INTRODUCTION / REFERRAL

  1. A.Resolution 25-2004/Declaring Certain Assets as Surplus for Disposition Through Direct Sale or Public Auction

  2. B.Resolution 25-2005/Authorizing the Mayor to Sign an Agreement with PrintWest, Inc. for Quarterly Newsletter Printing and Mailing Services

8.COUNCIL DISCUSSION AND ACTION

  1. A.Update on funding for the 40th Place roundabout.

9.OTHER BUSINESS

10.COUNCIL COMMITTEE REPORTS

  1. A.Councilmember Reports

  2. B.Mayor's Report

  3. C.City Administrator's Report

11.EXECUTIVE SESSION

  1. A.AMENDED - Executive Session - Potential Litigation pursuant to RCW 42.30.110(1)(i)

12.ADJOURN

FUTURE SCHEDULE

- Thursday, February 13, 2025, 6:00 p.m. City Council Work Session – hybrid meeting (City Hall and via Zoom)

- Thursday, February 13, 2025, 7:00 p.m. City Council Regular Meeting – hybrid meeting (City Hall and via Zoom)

- Monday, February 17, 2025 – President’s Day, City Hall closed

- Thursday, February 20, 2025, 6:00 p.m. Budget & Finance Committee Meeting – hybrid meeting (City Hall and via Zoom)

- Monday, February 24, 2025, 6:00 p.m. Committee of the Whole Meeting – hybrid meeting (City Hall and via Zoom)

- Thursday, February 27, 2025, 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.