City Council Regular Hybrid Meeting Monday, January 09, 2023 07:00 PM Snoqualmie City Hall, 38624 SE River Street & Zoom

MAYOR & COUNCIL MEMBERS

Mayor Katherine Ross

Councilmembers: Ethan Benson, Cara Christensen,

Bryan Holloway, Jo Johnson, Matthew Laase,

James Mayhew, and Robert Wotton

This meeting will be conducted in person and remotely using teleconferencing technology provided by Zoom.

CALL TO ORDER & ROLL CALL

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

PUBLIC HEARINGS, PRESENTATIONS, PROCLAMATIONS, AND APPOINTMENTS

Public Hearings

Appointments

• 1.AB23-007: 2023 Mayor Pro Tem Election

  Proposed Action:  Move to nominate Councilmember _____________to serve as Mayor Pro Tem.

• AB23-007 MPT Election.pdf (0.04 MB)
• AB23-007x1.pdf (0.02 MB)

• 2.AB23-008: 2023 Council Committee Membership and Liaison Appointments

  Proposed Action: Move to approve Mayor Pro Tem’s appointments to Council Committees and liaisons to advisory commissions, and community of regional organizations.

• AB23-008 Council Appts.pdf (0.04 MB)
• AB23-008x1.pdf (0.02 MB)

• 3.AB23-009: Appointment to Lodging Tax Advisory Committee and Re-Appointments to Economic Development Commission and Lodging Tax Advisory Committee

  Proposed Action:  Move to confirm the Mayor’s recommendation to appoint Alan Stephens to the Lodging Tax Advisory Committee and re-appoint Louis Washington, Rob McDonald, Sherry Jennings, and Bobbi Harrison to the Economic Development Commission; and Laurie Hay, Richard Anderson, and Kelly Coughlin to the Lodging Tax Advisory Committee.

• AB23-009 Re-Appts to C&Cs.pdf (0.12 MB)

• 4.Budget Analyst Janna Walker 

Presentations

• 5.AB22-147: PSRC VISION 2050 & Comp Plan

  Proposed Action: Presentation by Maggie Moore, Senior Planner, Growth Management Planning, Puget Sound Regional Council

• AB22-147 PSRC Presentation.pdf (0.12 MB)

• 6.King County Solid Waste

  Proposed Action:  Presentation by Patti Liu, Program Manager, King County Department of Natural Resources & Parks, Solid Waste Division

Proclamations

• 7.AB23-011: Proclamation No. 23-01 Mentoring Month

  Proposed Action: Mayor proclaims January 2023 as National Mentoring Month in Snoqualmie. Guest: Heather Downing from Empower Youth.

• AB23-011 Natl Mentoring Month.pdf (0.04 MB)
• AB23-011x1 Proc 23-01.pdf (0.07 MB)

PUBLIC COMMENTS AND REQUESTS FOR ITEMS NOT ON THE AGENDA

CONSENT AGENDA

• 8.Approve the City Council Meeting Minutes:

  a) 12/12 Regular Meeting 

• 20221212 CC Regular Minutes.pdf (0.06 MB)

• 9.Approve the Claims Approval Report dated January 9, 2023.

• Claims Approval Report 20230109.pdf (1.89 MB)

• 10.AB23-002: Amending Agreement with RH2 Engineering for Services During Construction
  
  

• AB23-002.pdf (0.13 MB)
• AB23-002x1a.pdf (0.03 MB)
• AB23-002x1b Scope and Fee.pdf (0.33 MB)
• AB23-002x2 CIP Excerpt.pdf (0.99 MB)

• 11.AB23-004:  Contract Agreement LDC for Missing Middle and Buildable Lands Analysis

• AB23-004, Minor Contract LDC Missing Middle.pdf (0.04 MB)
• AB23-004x1 LDC Contract.pdf (1.04 MB)
• AB23-004x2 Department of Commerce Middle Housing Grant Agreement.pdf (1.11 MB)

• 12.AB23-006: Resolution No. 1632 ratifying Emergency Proclamation 22-21A

• AB23-006 Ratification of Emerg Proc.pdf (0.04 MB)
• AB23-006x1 Res 1632.pdf (0.01 MB)
• AB23-006x2 Proc 22-21.pdf (0.22 MB)
• AB23-006x3 Proc 22-21A.pdf (0.19 MB)

• 13.AB23-013: Interlocal Agreement (ILA) with South King County Fire Training Consortium

• AB23-013 ILA SKCFTC.pdf (0.12 MB)
• AB23-013x1 SKCFTC_ILA 2023-2025.pdf (0.26 MB)

ORDINANCES

• 14.AB23-005: Amending SMC Chapters 14.30, 14.40, 17.35, 17.80

  Proposed Action:  First Reading of Ordinance 1273.

• AB23-005.pdf (0.13 MB)
• AB23-005x1 Ordinance 1273 amending SMC chapters 14.30 14.40 17.35 and 17.80.pdf (0.29 MB)
• AB23-005x2 Planning Commission Recommendation 12_5_22.pdf (0.72 MB)
• AB23-005x3 Table of Changes.pdf (0.02 MB)
• AB23-005x4 Ordinance 1273 with CDC proposed amendments.pdf (0.29 MB)

COMMITTEE REPORTS

Public Safety Committee:

Community Development Committee:

Parks & Public Works Committee:

• 15.AB23-001: Resolution Awarding a Contract for the Kimball Creek Lift Station Improvements

  Proposed Action:  Move to adopt Resolution No.1633 awarding the Kimball Creek Lift Station Improvements to Pease & Sons, Inc. and authorize the Mayor to sign.

• AB23-001.pdf (0.13 MB)
• AB23-001x1a Resolution.pdf (0.01 MB)
• AB23-001x1b Contract.pdf (0.04 MB)
• AB23-001x2 Figure.pdf (0.06 MB)
• AB23-001x3 Bid Tab.pdf (0.05 MB)
• AB23-001x4.pdf (0.23 MB)
• AB23-001x5 CIP Excerpt.pdf (0.99 MB)

Finance & Administration Committee:

• 16.AB23-010: 2023 Meeting Schedule

  Proposed Action: Move to adopt the 2023 council and committee meeting schedule as proposed.

• AB23-010 Meeting Schedule 2023.pdf (0.12 MB)
• AB23-010x1.pdf (0.09 MB)

Committee of the Whole:

• 17.Council Retreat Planning and Discussion.

REPORTS

• 18.Mayor's Report

• 19.Commission/Committee Liaison Reports

• 20.Department Reports

• December 2022 Department Reports.pdf (1.71 MB)

CLOSED/EXECUTIVE SESSION

ADJOURNMENT