January 6, 2015 City Council Meeting
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Call to Order » - 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 3. Roll Call Roll Call 4. Approval of Agenda Approval of Agenda
Call to Order »
7:00 P.M. - CALL TO ORDER / FLAG SALUTE7:00 P.M. - CALL TO ORDER / FLAG SALUTE
3. Roll Call
Roll Call
4. Approval of Agenda
Approval of Agenda
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Consent Agenda » - Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of December 16, 2014. Approval of City Council Meeting Minutes of December 16, 2014. B. Approval of claim checks #212021 through #212168 dated December 18, 2014 for $1,400,051.90, #212169 dated December 22, 2014 for $8,759.24 and #212170 through #212285 dated December 31, 2014 for $629,152.24. Approval of payroll direct deposit and checks #61408 through #61418 for 463,333.53, benefit checks #61419 through #61425 and wire payments of $440,831.50 for the pay period December 1, 2014 through December 15, 2014. Approval of payroll replacement check #61426 for $708.90. Approval of payroll direct deposit and checks #61427 through #61435 dated January 5, 2015 for $485,727.78, benefit checks #61436 through #61446 and wire payments of $415,215.01 for the pay period December 16, 2014 through December 31, 2014. Approval of claim checks #212021 through #212168 dated December 18, 2014 for $1,400,051.90, #212169 dated December 22, 2014 for $8,759.24 and #212170 through #212285 dated December 31, 2014 for $629,152.24. Approval of payroll direct deposit and checks #61408 through #61418 for 463,333.53, benefit checks #61419 through #61425 and wire payments of $440,831.50 for the pay period December 1, 2014 through December 15, 2014. Approval of payroll replacement check #61426 for $708.90. Approval of payroll direct deposit and checks #61427 through #61435 dated January 5, 2015 for $485,727.78, benefit checks #61436 through #61446 and wire payments of $415,215.01 for the pay period December 16, 2014 through December 31, 2014. C. Approval of Resolution thanking Councilmember Diane Buckshnis for her Service as Council President Approval of Resolution thanking Councilmember Diane Buckshnis for her Service as Council President D. Approval of Resolution Thanking Councilmember Strom Peterson for his Service as a Councilmember Approval of Resolution Thanking Councilmember Strom Peterson for his Service as a Councilmember E. Confirmation of Noriko Tseng to the Edmonds Sister City Commission. Confirmation of Noriko Tseng to the Edmonds Sister City Commission.
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of December 16, 2014.
Approval of City Council Meeting Minutes of December 16, 2014.
B. Approval of claim checks #212021 through #212168 dated December 18, 2014 for $1,400,051.90, #212169 dated December 22, 2014 for $8,759.24 and #212170 through #212285 dated December 31, 2014 for $629,152.24. Approval of payroll direct deposit and checks #61408 through #61418 for 463,333.53, benefit checks #61419 through #61425 and wire payments of $440,831.50 for the pay period December 1, 2014 through December 15, 2014. Approval of payroll replacement check #61426 for $708.90. Approval of payroll direct deposit and checks #61427 through #61435 dated January 5, 2015 for $485,727.78, benefit checks #61436 through #61446 and wire payments of $415,215.01 for the pay period December 16, 2014 through December 31, 2014.
Approval of claim checks #212021 through #212168 dated December 18, 2014 for $1,400,051.90, #212169 dated December 22, 2014 for $8,759.24 and #212170 through #212285 dated December 31, 2014 for $629,152.24. Approval of payroll direct deposit and checks #61408 through #61418 for 463,333.53, benefit checks #61419 through #61425 and wire payments of $440,831.50 for the pay period December 1, 2014 through December 15, 2014. Approval of payroll replacement check #61426 for $708.90. Approval of payroll direct deposit and checks #61427 through #61435 dated January 5, 2015 for $485,727.78, benefit checks #61436 through #61446 and wire payments of $415,215.01 for the pay period December 16, 2014 through December 31, 2014.
C. Approval of Resolution thanking Councilmember Diane Buckshnis for her Service as Council President
Approval of Resolution thanking Councilmember Diane Buckshnis for her Service as Council President
D. Approval of Resolution Thanking Councilmember Strom Peterson for his Service as a Councilmember
Approval of Resolution Thanking Councilmember Strom Peterson for his Service as a Councilmember
E. Confirmation of Noriko Tseng to the Edmonds Sister City Commission.
Confirmation of Noriko Tseng to the Edmonds Sister City Commission.
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Item 6 - Selection of Council President for 2015
Item 6
Selection of Council President for 2015»
Item 7 (Part 1 of 2) - Selection of Council President Pro Tem for 2015
Item 7 (Part 1 of 2)
Selection of Council President Pro Tem for 2015»
Item 8 - Appointment of Council Committee Representatives for 2015
Item 8
Appointment of Council Committee Representatives for 2015»
Item 9 - Resolution appointing a Councilmember to the Snohomish Health District Board.
Item 9
Resolution appointing a Councilmember to the Snohomish Health District Board.»
Item 10 - Resolution appointing a representative and alternate to the Snohomish County Public Transportation Benefit Area Corporation.
Item 10
Resolution appointing a representative and alternate to the Snohomish County Public Transportation Benefit Area Corporation.»
Item 11 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 11
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 12 - Presentation of Resolution and Plaque to Councilmember Diane Buckshnis for her service as Council President in 2014
Item 12
Presentation of Resolution and Plaque to Councilmember Diane Buckshnis for her service as Council President in 2014»
Item 13 - Presentation of Resolution and Plaque thanking Councilmember Peterson for his service as an Edmonds City Councilmember.
Item 13
Presentation of Resolution and Plaque thanking Councilmember Peterson for his service as an Edmonds City Councilmember.»
Item 14 - Welcome to the new Edmonds Librarian, Chy Ross.
Item 14
Welcome to the new Edmonds Librarian, Chy Ross.»
Item 15 - Edmonds Downtown Business Improvement District Issues
Item 15
Edmonds Downtown Business Improvement District Issues»
Item 16 - Presentation Update on the Willow Creek Daylight Final Feasibility Study
Item 16
Presentation Update on the Willow Creek Daylight Final Feasibility Study»
Item 17 - Authorization for Mayor to sign park concession agreement with Dog Day Afternoon for an ATM at Richard F. Anway Park
Item 17
Authorization for Mayor to sign park concession agreement with Dog Day Afternoon for an ATM at Richard F. Anway Park»
Item 18 - Discussion on Potential Update of Council Vacancy Interviews, Appointment Process, and Application Form Questions
Item 18
Discussion on Potential Update of Council Vacancy Interviews, Appointment Process, and Application Form Questions»
Item 7 (Part 2 of 2) - Selection of Council President Pro Tem for 2015
Item 7 (Part 2 of 2)
Selection of Council President Pro Tem for 2015»
Executive Session » - 1. Executive Session to discuss a real estate matter per RCW 42.30.110(1)(c). Executive Session to discuss a real estate matter per RCW 42.30.110(1)(c). BUSINESS MEETING JANUARY 6, 2015 BUSINESS MEETING JANUARY 6, 2015 ADJOURN ADJOURN
Executive Session »
1. Executive Session to discuss a real estate matter per RCW 42.30.110(1)(c).Executive Session to discuss a real estate matter per RCW 42.30.110(1)(c).
BUSINESS MEETING JANUARY 6, 2015
BUSINESS MEETING JANUARY 6, 2015
ADJOURN
ADJOURN
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