Committee of the Whole & Council Workshop - September 5, 2023

1. CALL TO ORDER
2. ROLL CALL
3. AGENDA APPROVAL
Changes from Council, Administration, or Staff.
4. DEPARTMENT PRESENTATIONS
Operations–Council President Boyce, Subject Matter Chair
A. Approval of Minutes YES
Committee of the Whole - Committee of the Whole - Regular Meeting - Aug
15, 2023 4:00 PM
B. Payment of Bills - Authorize - Paula Painter
C. Repeal of Resolution No. 1950,
and Adoption of Updated
Americans with Disabilities Act
(ADA) Grievance Policy -
Resolution - Adopt - Ellaine Wi
D. Tiburon Renewal with
CentralSquare Technologies, LLC
- Authorize - Tara Duckworth
E. INFO ONLY: July, 2023 Monthly
Financial Report - Michelle Ferguson
Economic and Community Development–Councilmember Troutner, Subject
Matter Chair
F. Targeted Residential Investment Program - Astro Park Townhomes
Agreement - Authorize - Lindsay Walker
G. Appointment to the Kent Special Events Public Facilities District
Board - Appoint - Kurt Hanson
Parks–Councilmember Michaud, Subject Matter Chair
H. Home Repair Senior AC Unit Purchase - Ratify - Merina Hanson
I. Washington State Recreation and Conservation Office Local Parks
Maintenance Grant - Resolution Authorizing - Adopt - Kerry O'Connor
J. Easement to Lake Meridian Water District for Backwash Tank at
Sun Meadows Park – Authorize - Terry Jungman
K. Easement to Puget Sound Energy for Well House at Sun Meadows
Park - Authorize - Terry Jungman
Public Safety–Councilmember Kaur, Subject Matter Chair
L. Washington Traffic Safety Commission Interagency
Agreement for Region 8 Target Zero Manager - Authorize - Sara Wood
Public Works–Councilmember Fincher, Subject Matter Chair
M. Consultant Services Agreement with Fehr and Peers, Inc. for the
Local Road Safety Plan Update - Authorize - David Paine
N. Joint Funding Agreement with the US Geological Survey -
Authorize - Mike Mactutis
O. INFO ONLY: Department of Ecology - 2023-2025 Ramp Litter
Cleanup Grant - Tony Donati

5. ADJOURNMENT

Council Workshop
1. Drainage Update - Jens Vincent
2. Storm Water Quality Update - Laura Haren

3. ADJOURNMENT