5.PRESENTATIONS

A.North King County Regional Aquatic Centers Feasibility Study

B.StarChase Technology for use by the Lake Forest Park Police Department

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.

A.January 11, 2024 City Council Work Session Minutes

B.January 11, 2024 City Council Regular Meeting Minutes

C.January 18, 2024 City Council Special Meeting Minutes

D.City Expenditures for the Period Ending December 28, 2023 (prepaid)

E.City Expenditures for the Period Ending December 31, 2023

F.City Expenditures for the Period Ending January 11, 2024

G.City Expenditures for the Period Ending January 25, 2024

7.ORDINANCES AND RESOLUTIONS FOR ACTION

A.Resolution No. 24-1941/Authorizing the Mayor to execute the Local and Community Projects Program Grant Agreement Number 23-96643-117 with the State of Washington Department of Commerce for the Town Center to Burke-Gilman Trail Connector project.

B.Ordinance 24-1287/Amending Chapter 2.30 of the Lake Forest Park Municipal Code, Salary Commission, to amend date reference for Salary Commissions first review of salaries and benefits.

8.COUNCIL DISCUSSION AND ACTION

9.OTHER BUSINESS

10.COUNCIL COMMITTEE REPORTS

A.Councilmember Reports

B.Mayor's Report

C.City Administrator's Report

11.EXECUTIVE SESSION

Possible purchase of real property, pursuant to RCW 42.30.110(1)(b)

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