In compliance with the Americans with Disabilities Act, those requiring accommodation for Council meetings should notify the City Clerk’s Office at least 24 hours prior to the meeting at 206.275.7793.
CALL TO ORDER & ROLL CALL, 5 PM
PLEDGE OF ALLEGIANCE
Recommended Action: Receive report and provide staff direction on the Climate Action Plan community engagement process.
CITY MANAGER REPORT
(This is the opportunity for anyone to speak to the City Council on any item.)
Recommended Action: Approve the April 22, 2022 Payroll Certification (Exhibit 1) in the amount of $855,207.84 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register 211456 – 211541 | 4/22/2022 | $454,377.52
Recommendation Action: Certify that the City Council has reviewed the documentation supporting claims paid and approved all checks or warrants issued in payment of claims.
Recommendation: Approve the minutes of the April 19, 2022 City Council Meeting.
Recommended Action: Proclaim May 8 – 14, 2022 as Affordable Housing Week.
Recommended Action: Award all four schedules of the 2022 Arterial and Residential Street Overlays project to Watson Asphalt Paving Co., Inc., authorize the City Manager to execute a contract with Watson Asphalt Paving Co, Inc in an amount not to exceed $1,449,990.80, and appropriate $95,733 from the Street Fund balance to fully fund the 2022 Arterial and Residential Street Overlays project.
Recommended Action: Appropriate $25,000 of ARPA funds to subsidize qualified low-income households participating in the Heat Pump Installation pilot campaign.
Recommended Action: Adopt Resolution No. 1623 authorizing staff to submit grant applications for the Luther Burbank Waterfront Renovation and Upgrade project.
Recommended Action: Authorize the City Manager to sign the Port of Seattle Economic Development Partnership agreement, accepting grant funds in the form substantially as attached in Exhibit A of the agreement.
Recommended Action: Authorize the City Manager to sign the One Washington MOU, relating to allocation and use of future settlement proceeds from opioid litigation by Washing municipalities, substantially in the form attached as Exhibit 1 to AB 6070.
Recommended Action: Adopt Final ADA Transition Plan.
Recommended Action: Approve Mayor Nice sending the Letter to the Community in substantially the form as presented in Exhibit 1.
Recommended Action: Conduct a Public Hearing and consider public testimony on Ordinance No. 22-03. Move to second reading Ordinance No. 22-03 extending the Town Center moratorium for an additional six-month period.
Recommended Action: Select two City Councilmembers to serve on the Economic Development Work Group and two City Councilmembers to serve on the Housing Work Group.
Recommended Action: Appoint Councilmember __________ as the voting delegate at the PSRC General Assembly in May.
Recommended Action: Receive comments from the public hearing and provide feedback to staff.
Recommended Action: Schedule Ordinance No. 22C-05 for second reading on June 7, 2022.
Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i)
Executive Session for planning or adopting the strategy or position to be taken by the City Council during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress pursuant to RCW 42.30.140(4)(b)
No action will be taken following the Executive Session.