February 23, 2016 City Council Meeting
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Items 1 & 2 » - Call to Order 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 1. Roll Call 2. Approval of Agenda
Items 1 & 2 »
Call to Order7:00 P.M. - CALL TO ORDER / FLAG SALUTE
1. 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 February 16, 2016. B. Approval of claim checks #218611 through #218693 dated February 18, 2016 for $412,431.29. Approval of payroll direct deposit and checks #62072 through #62081 for $493,340.06, benefit checks #62082 through #62086 and wire payments of $537,218.88 for the pay period February 1, 2016 through February 15, 2016. C. Acknowledge receipt of a Claim for Damages from Robert A. Follette ($146.59) D. Confirmation of Alicia Crank to the Planning Board Alternate position. E. Approval of an amendment to ECDC 20.03.002 regarding the number of days for public notice.
3. Approval of Consent Agenda Items »
A. Approval of draft City Council Meeting minutes of February 16, 2016.B. Approval of claim checks #218611 through #218693 dated February 18, 2016 for $412,431.29. Approval of payroll direct deposit and checks #62072 through #62081 for $493,340.06, benefit checks #62082 through #62086 and wire payments of $537,218.88 for the pay period February 1, 2016 through February 15, 2016.
C. Acknowledge receipt of a Claim for Damages from Robert A. Follette ($146.59)
D. Confirmation of Alicia Crank to the Planning Board Alternate position.
E. Approval of an amendment to ECDC 20.03.002 regarding the number of days for public notice.
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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. Presentation on Edmonds Fire District 1 Service Options
A. Presentation on Edmonds Fire District 1 Service Options
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B. Development Code Update
B. Development Code Update
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I. Consideration of the Critical Areas Ordinance
I. Consideration of the Critical Areas Ordinance
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C. Approval of Interlocal Agreement with Alderwood Water and Wastewater District for Wastewater Solids Disposal
C. Approval of Interlocal Agreement with Alderwood Water and Wastewater District for Wastewater Solids Disposal
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D. Presentation of a Professional Services Agreement with Tetra Tech for the Seaview Park Infiltration Facility
D. Presentation of a Professional Services Agreement with Tetra Tech for the Seaview Park Infiltration Facility
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E. Report on final construction costs for Five Corners Roundabout Intersection Improvement Project and acceptance of project.
E. Report on final construction costs for Five Corners Roundabout Intersection Improvement Project and acceptance of project.
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F. Presentation of PUD Utility Easements from Edmonds-Woodway High School for the 76th Ave at 212th Street Intersection Improvements project
F. Presentation of PUD Utility Easements from Edmonds-Woodway High School for the 76th Ave at 212th Street Intersection Improvements project
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H. Adoption of GMA Compliance Resolution
H. Adoption of GMA Compliance Resolution
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6. Reports on Outside Boards and Committees
6. Reports on Outside Boards and Committees
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7. Mayor's Comments
7. Mayor's Comments
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8. Council Comments » - ADJOURN
8. Council Comments »
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