January 13, 2015 City Council Meeting
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Item 2 - Roll Call
Item 2
Roll Call»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Consent Agenda » - Approval of Consent Agenda Items B. Approval of claim checks #212286 through #212410 dated January 8, 2015 for $541,643.82. Approval of claim checks #212286 through #212410 dated January 8, 2015 for $541,643.82. C. Acknowledge receipt of a Claim for Damages from Philip Christensen ($158.68). Acknowledge receipt of a Claim for Damages from Philip Christensen ($158.68). D. Authorization for the Mayor to sign an Interlocal Agreement between the City of Lynnwood and the City of Edmonds for joint funding of the Recycling Coordinator. Authorization for the Mayor to sign an Interlocal Agreement between the City of Lynnwood and the City of Edmonds for joint funding of the Recycling Coordinator. E. Confirmation of Municipal Court Judge Linda Coburn. Confirmation of Municipal Court Judge Linda Coburn.
Consent Agenda »
Approval of Consent Agenda ItemsB. Approval of claim checks #212286 through #212410 dated January 8, 2015 for $541,643.82.
Approval of claim checks #212286 through #212410 dated January 8, 2015 for $541,643.82.
C. Acknowledge receipt of a Claim for Damages from Philip Christensen ($158.68).
Acknowledge receipt of a Claim for Damages from Philip Christensen ($158.68).
D. Authorization for the Mayor to sign an Interlocal Agreement between the City of Lynnwood and the City of Edmonds for joint funding of the Recycling Coordinator.
Authorization for the Mayor to sign an Interlocal Agreement between the City of Lynnwood and the City of Edmonds for joint funding of the Recycling Coordinator.
E. Confirmation of Municipal Court Judge Linda Coburn.
Confirmation of Municipal Court Judge Linda Coburn.
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Item 4A - Approval of City Council Meeting Minutes of January 6, 2015.
Item 4A
Approval of City Council Meeting Minutes of January 6, 2015.»
Item 5 - Swearing in of newly confirmed Municipal Court Judge Linda W. Y. Coburn.
Item 5
Swearing in of newly confirmed Municipal Court Judge Linda W. Y. Coburn.»
Flag Salute - 7:00 P.M. - CALL TO ORDER / FLAG SALUTE
Flag Salute
7:00 P.M. - CALL TO ORDER / FLAG SALUTE»
Item 6 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 6
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 7 - Growing Transit Communities Program
Item 7
Growing Transit Communities Program»
Item 11 - Review of proposed changes to Edmonds City Code, Chapter 10.16 Cemetery Board
Item 11
Review of proposed changes to Edmonds City Code, Chapter 10.16 Cemetery Board»
Item 8 - Review of Shaw Lane final plat at 8620 218th St. (File # PLN20120043)
Item 8
Review of Shaw Lane final plat at 8620 218th St. (File # PLN20120043)»
Item 9 - City Hall Exterior ATM Concession Agreement
Item 9
City Hall Exterior ATM Concession Agreement»
Item 10 - Discussion of the Draft Housing Element for the 2015 Comprehensive Plan Update
Item 10
Discussion of the Draft Housing Element for the 2015 Comprehensive Plan Update»
Item 12 - Discussion on Potential Update of Council Vacancy Interviews and Appointment Process
Item 12
Discussion on Potential Update of Council Vacancy Interviews and Appointment Process»
Item 13 - Discussion regarding Code of Ethics
Item 13
Discussion regarding Code of Ethics»
Items 14 - 16 - 14. (20 Minutes)
AM-7381
Continued Discussions on the Study Sessions
15. (5 Minutes) Mayor's Comments
16. (15 Minutes) Council Comments
Items 14 - 16
14. (20 Minutes)AM-7381
Continued Discussions on the Study Sessions
15. (5 Minutes) Mayor's Comments
16. (15 Minutes) Council Comments
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Items 17 & 18 - 17. Convene in executive session regarding pending or potential litigation per RCW
42.30.110(1)(i).
18. Reconvene in open session. Potential action as a result of meeting in executive session.
Items 17 & 18
17. Convene in executive session regarding pending or potential litigation per RCW42.30.110(1)(i).
18. Reconvene in open session. Potential action as a result of meeting in executive session.
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