January 20, 2015 City Council Meeting
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Call to Order » - BUSINESS MEETING JANUARY 20, 2015 7:00 P.M. - CALL TO ORDER / FLAG SALUTE BUSINESS MEETING JANUARY 20, 2015 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 1. Roll Call Roll Call 2. Approval of Agenda Approval of Agenda
Call to Order »
BUSINESS MEETING JANUARY 20, 2015 7:00 P.M. - CALL TO ORDER / FLAG SALUTEBUSINESS MEETING JANUARY 20, 2015 7:00 P.M. - CALL TO ORDER / FLAG SALUTE
1. Roll Call
Roll Call
2. Approval of Agenda
Approval of Agenda
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Consent Agenda » - 3. Approval of Consent Agenda Items Approval of Consent Agenda Items B. Approval of claim check #212411 dated January 13, 2015 for $1,776,042.50 and claim checks #212412 through #212552 dated January 15, 2015 for $2,212,452.10. Approval of clothing allowance checks #61447 through #61459 dated January 12, 2015 for Law Enforcement Commissioned Employees in the amount of $4,178.06 per union contract. Approval of claim check #212411 dated January 13, 2015 for $1,776,042.50 and claim checks #212412 through #212552 dated January 15, 2015 for $2,212,452.10. Approval of clothing allowance checks #61447 through #61459 dated January 12, 2015 for Law Enforcement Commissioned Employees in the amount of $4,178.06 per union contract. C. Acknowledge receipt of a Claim for Damages from Dennis Thornberry (amount undetermined), and Barry and Bernadette Somers ($4,455.16) Acknowledge receipt of a Claim for Damages from Dennis Thornberry (amount undetermined), and Barry and Bernadette Somers ($4,455.16) D. Approval of ordinance adopting revisions to Edmonds City Code, Chapter 10.16 Cemetery Board Approval of ordinance adopting revisions to Edmonds City Code, Chapter 10.16 Cemetery Board E. November 2014 Budgetary Financial Report November 2014 Budgetary Financial Report
Consent Agenda »
3. Approval of Consent Agenda ItemsApproval of Consent Agenda Items
B. Approval of claim check #212411 dated January 13, 2015 for $1,776,042.50 and claim checks #212412 through #212552 dated January 15, 2015 for $2,212,452.10. Approval of clothing allowance checks #61447 through #61459 dated January 12, 2015 for Law Enforcement Commissioned Employees in the amount of $4,178.06 per union contract.
Approval of claim check #212411 dated January 13, 2015 for $1,776,042.50 and claim checks #212412 through #212552 dated January 15, 2015 for $2,212,452.10. Approval of clothing allowance checks #61447 through #61459 dated January 12, 2015 for Law Enforcement Commissioned Employees in the amount of $4,178.06 per union contract.
C. Acknowledge receipt of a Claim for Damages from Dennis Thornberry (amount undetermined), and Barry and Bernadette Somers ($4,455.16)
Acknowledge receipt of a Claim for Damages from Dennis Thornberry (amount undetermined), and Barry and Bernadette Somers ($4,455.16)
D. Approval of ordinance adopting revisions to Edmonds City Code, Chapter 10.16 Cemetery Board
Approval of ordinance adopting revisions to Edmonds City Code, Chapter 10.16 Cemetery Board
E. November 2014 Budgetary Financial Report
November 2014 Budgetary Financial Report
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Consent Item A - Approval of City Council Meeting Minutes of January 13, 2015.
Consent Item A
Approval of City Council Meeting Minutes of January 13, 2015.»
Item 4 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 4
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 5 - Veterans' Plaza Public Hearing and approval of concept.
Item 5
Veterans' Plaza Public Hearing and approval of concept.»
Item 6 - Public Hearing on Draft Land Use Element for the 2015 Comprehensive Plan Update
Item 6
Public Hearing on Draft Land Use Element for the 2015 Comprehensive Plan Update»
Item 7 - City Hall Exterior ATM Concession Agreement Public Hearing
Item 7
City Hall Exterior ATM Concession Agreement Public Hearing»
Item 8 - Approval of Shaw Lane final plat at 8620 218th St. (File # PLN20120043)
Item 8
Approval of Shaw Lane final plat at 8620 218th St. (File # PLN20120043)»
Item 9 - Mayor's Comments
Item 9
Mayor's Comments»
Item 10 - Council comments
Item 10
Council comments»
Executive Session » - 11. Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i). Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i). 12. Reconvene in open session. Potential action as a result of meeting in executive session. Reconvene in open session. Potential action as a result of meeting in executive session.
Executive Session »
11. Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
12. Reconvene in open session. Potential action as a result of meeting in executive session.
Reconvene in open session. Potential action as a result of meeting in executive session.
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