February 2, 2016 City Council Meeting
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Item 1 & 2 » - 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 1. Roll Call 2. Approval of Agenda
Item 1 & 2 »
7:00 P.M. - CALL TO ORDER / FLAG SALUTE1. Roll Call
2. Approval of Agenda
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3. Approval of Consent Agenda Items » - A. Approval of draft City Council Meeting minutes of January 26, 2016. B. Approval of claim checks #218274 through #218371 dated January 28, 2016 for $778,870.69. C. Authorization for Mayor to sign the Commute Trip Reduction Agreement D. Authorization for Mayor to sign a Supplemental Agreement with David Evans and Associates for the 76th Ave at 212th St. Intersection Improvement Project E. Secondary Clarifier No. 3 Structural Repair Project for the Wastewater Treatment Plant F. Discussion and potential action on an ordinance amending the 2016 Budget for Carryforward items previously discussed and approved by Council during the 2015 Budget Year. G. Hourly Equipment Rental Rates for External Agencies and the Transportation Benefit District H. Authorization for Mayor to sign park concession agreement with Dog Day Afternoon for an ATM at Richard F. Anway Park J. Authorization for Mayor to sign a Professional Services Agreement with BHC Consultants for the Lake Ballinger Sewer Main Study.
3. Approval of Consent Agenda Items »
A. Approval of draft City Council Meeting minutes of January 26, 2016.B. Approval of claim checks #218274 through #218371 dated January 28, 2016 for $778,870.69.
C. Authorization for Mayor to sign the Commute Trip Reduction Agreement
D. Authorization for Mayor to sign a Supplemental Agreement with David Evans and Associates for the 76th Ave at 212th St. Intersection Improvement Project
E. Secondary Clarifier No. 3 Structural Repair Project for the Wastewater Treatment Plant
F. Discussion and potential action on an ordinance amending the 2016 Budget for Carryforward items previously discussed and approved by Council during the 2015 Budget Year.
G. Hourly Equipment Rental Rates for External Agencies and the Transportation Benefit District
H. Authorization for Mayor to sign park concession agreement with Dog Day Afternoon for an ATM at Richard F. Anway Park
J. Authorization for Mayor to sign a Professional Services Agreement with BHC Consultants for the Lake Ballinger Sewer Main Study.
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4. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
4. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
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A. Veterans' Plaza update.
A. Veterans' Plaza update.
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B. Marina Beach Master Plan Approval
B. Marina Beach Master Plan Approval
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C. Snohomish County ILA Amendment No.2
C. Snohomish County ILA Amendment No.2
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D. Ordinance Reestablishing Citizens Economic Development Commission
D. Ordinance Reestablishing Citizens Economic Development Commission
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E. Reconsideration of the Mayor’s veto of Ordinance No. 4017 - Amending the Critical Areas Regulations contained in Edmonds Community Development Code Chapters 23.40 Environmentally Critical Areas General Provisions, 23.50 Wetlands, 23.60 Critical Aquifer Recharge Areas, 23.70 Frequently Flooded Areas, 23.80 Geologically Hazardous Areas, and 23.90 Fish And Wildlife Habitat Conservation Areas, and amending ECDC Section 19.00.025, A Provision of the Building Code related to Frequently Flooded Areas.
E. Reconsideration of the Mayor’s veto of Ordinance No. 4017 - Amending the Critical Areas Regulations contained in Edmonds Community Development Code Chapters 23.40 Environmentally Critical Areas General Provisions, 23.50 Wetlands, 23.60 Critical Aquifer Recharge Areas, 23.70 Frequently Flooded Areas, 23.80 Geologically Hazardous Areas, and 23.90 Fish And Wildlife Habitat Conservation Areas, and amending ECDC Section 19.00.025, A Provision of the Building Code related to Frequently Flooded Areas.
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6. Mayor's Comments
6. Mayor's Comments
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7. Council Comments » - ADJOURN
7. Council Comments »
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