March 3, 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 1. Roll Call Roll Call 2. 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
1. Roll Call
Roll Call
2. 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 February 24, 2015. Approval of City Council Meeting Minutes of February 24, 2015. B. Approval of claim checks #213005 through #213121 dated February 26, 2015 for $560,279.01. Approval of payroll replacement check #61519 for $12.33. Approval of claim checks #213005 through #213121 dated February 26, 2015 for $560,279.01. Approval of payroll replacement check #61519 for $12.33. C. Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor project Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor project D. Authorization for Mayor to sign a grant agreement with the State Recreation and Conservation Office (RCO) for $157,331 for the Preliminary Design and Environmental Permitting of the Willow Creek Daylighting Project Authorization for Mayor to sign a grant agreement with the State Recreation and Conservation Office (RCO) for $157,331 for the Preliminary Design and Environmental Permitting of the Willow Creek Daylighting Project E. Authorization for Mayor to sign an Interlocal Agreement with the City of Lynnwood to formalize roles, responsibilities and usage of existing and proposed emergency interties that interconnect watermains between the City of Edmonds and City of Lynnwood. Authorization for Mayor to sign an Interlocal Agreement with the City of Lynnwood to formalize roles, responsibilities and usage of existing and proposed emergency interties that interconnect watermains between the City of Edmonds and City of Lynnwood.
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of February 24, 2015.
Approval of City Council Meeting Minutes of February 24, 2015.
B. Approval of claim checks #213005 through #213121 dated February 26, 2015 for $560,279.01. Approval of payroll replacement check #61519 for $12.33.
Approval of claim checks #213005 through #213121 dated February 26, 2015 for $560,279.01. Approval of payroll replacement check #61519 for $12.33.
C. Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor project
Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor project
D. Authorization for Mayor to sign a grant agreement with the State Recreation and Conservation Office (RCO) for $157,331 for the Preliminary Design and Environmental Permitting of the Willow Creek Daylighting Project
Authorization for Mayor to sign a grant agreement with the State Recreation and Conservation Office (RCO) for $157,331 for the Preliminary Design and Environmental Permitting of the Willow Creek Daylighting Project
E. Authorization for Mayor to sign an Interlocal Agreement with the City of Lynnwood to formalize roles, responsibilities and usage of existing and proposed emergency interties that interconnect watermains between the City of Edmonds and City of Lynnwood.
Authorization for Mayor to sign an Interlocal Agreement with the City of Lynnwood to formalize roles, responsibilities and usage of existing and proposed emergency interties that interconnect watermains between the City of Edmonds and City of Lynnwood.
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Consent Item F » - F. Authorization for Mayor to sign a Supplemental Agreement with The Blueline Group for Capital Projects Construction Management, Engineering & Inspection Services for 2015. Authorization for Mayor to sign a Supplemental Agreement with The Blueline Group for Capital Projects Construction Management, Engineering & Inspection Services for 2015.
Consent Item F »
F. Authorization for Mayor to sign a Supplemental Agreement with The Blueline Group for Capital Projects Construction Management, Engineering & Inspection Services for 2015.Authorization for Mayor to sign a Supplemental Agreement with The Blueline Group for Capital Projects Construction Management, Engineering & Inspection Services for 2015.
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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 - Public Hearing and Potential Action regarding the Naming of Fire Station #16.
Item 5
Public Hearing and Potential Action regarding the Naming of Fire Station #16.»
Item 6 - Authorization to Sell City Asset
Item 6
Authorization to Sell City Asset»
Item 7 - City Park Award of Bid for Spray Pad and Authorizing Mayor to sign Supplemental Agreement
Item 7
City Park Award of Bid for Spray Pad and Authorizing Mayor to sign Supplemental Agreement»
Item 8 - Presentation of Proposed Goals & Policies of the 2015 Transportation Element Plan
Item 8
Presentation of Proposed Goals & Policies of the 2015 Transportation Element Plan»
Item 9 - Council Position #2 Vacancy Deliberations
Item 9
Council Position #2 Vacancy Deliberations»
Item 10 - Report on Outside Boards and Committees
Item 10
Report on Outside Boards and Committees»
Item 11 - Mayor's Comments
Item 11
Mayor's Comments»
Item 12 - Council Comments
Item 12
Council Comments»
Executive Session » - 13. 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). 14. 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. ADJOURN ADJOURN
Executive Session »
13. 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).
14. 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.
ADJOURN
ADJOURN
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