September 16, 2014 City Council Meeting
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Executive Session - Convene in executive session regarding collective bargaining per RCW 42.30.140(1)(a) and potential litigation per RCW 42.30.110(1)(I).
Executive Session
Convene in executive session regarding collective bargaining per RCW 42.30.140(1)(a) and potential litigation per RCW 42.30.110(1)(I).»
Call to Order » - REGULAR MEETING SEPTEMBER 16, 2014 7:00 P.M. - CALL TO ORDER/FLAG SALUTE 7:00 P.M. - CALL TO ORDER/FLAG SALUTE 2. Roll Call Roll Call
Call to Order »
REGULAR MEETING SEPTEMBER 16, 20147:00 P.M. - CALL TO ORDER/FLAG SALUTE
7:00 P.M. - CALL TO ORDER/FLAG SALUTE
2. Roll Call
Roll Call
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Consent Agenda » - Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of September 9, 2014. Approval of City Council Meeting Minutes of September 9, 2014. C. 2014 July Monthly Budgetary Financial Report 2014 July Monthly Budgetary Financial Report F. Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project G. Approval to Surplus Computer Equipment Approval to Surplus Computer Equipment H. Adoption of Law Support Collective Bargaining Agreement for 2014-2016 Adoption of Law Support Collective Bargaining Agreement for 2014-2016
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of September 9, 2014.
Approval of City Council Meeting Minutes of September 9, 2014.
C. 2014 July Monthly Budgetary Financial Report
2014 July Monthly Budgetary Financial Report
F. Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project
Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project
G. Approval to Surplus Computer Equipment
Approval to Surplus Computer Equipment
H. Adoption of Law Support Collective Bargaining Agreement for 2014-2016
Adoption of Law Support Collective Bargaining Agreement for 2014-2016
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Item 4B - Approval of claim checks #210337 through #210346 dated September 4, 2014 for $26,625.76, claim check #210347 dated September 5, 2014 and claim checks #210348 through #210517 dated September 11, 2014 total $2,423,039.38. Approval of payroll direct deposit and checks #61167 through #61178 for $467,673.17 and #61188 for $750.01, benefit checks #61179 through #61187 for $91,649.44 and wire payments for $312,987.24 for the period of August 16, 2014 through August 31, 2014.
Item 4B
Approval of claim checks #210337 through #210346 dated September 4, 2014 for $26,625.76, claim check #210347 dated September 5, 2014 and claim checks #210348 through #210517 dated September 11, 2014 total $2,423,039.38. Approval of payroll direct deposit and checks #61167 through #61178 for $467,673.17 and #61188 for $750.01, benefit checks #61179 through #61187 for $91,649.44 and wire payments for $312,987.24 for the period of August 16, 2014 through August 31, 2014.»
Item 4D - Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the 2015 Transportation Plan.
Item 4D
Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the 2015 Transportation Plan.»
Item 4E - Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the SR-104 Complete Street Corridor Analysis
Item 4E
Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the SR-104 Complete Street Corridor Analysis»
Item 5 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 5
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 6 - Presentation from Edmonds Downtown Business Improvement District (EDBID).
Item 6
Presentation from Edmonds Downtown Business Improvement District (EDBID).»
Item 7 - Report from the Planning Board
Item 7
Report from the Planning Board»
Item 8 - Report on bids opened September 10, 2014 for the 15th St. Walkway (Edmonds Way to 8th Ave S) project and possible award of contract.
Item 8
Report on bids opened September 10, 2014 for the 15th St. Walkway (Edmonds Way to 8th Ave S) project and possible award of contract.»
Item 9 - Public hearing on potential amendments to the Edmonds Community Development Code (ECDC) modifying the definition of "lot" (ECDC 21.55.010), defining "lot of record" (ECDC 21.55.015) and establishing a process for determining "innocent purchaser" (ECDC 20.75.180). (AMD20140001).
Item 9
Public hearing on potential amendments to the Edmonds Community Development Code (ECDC) modifying the definition of "lot" (ECDC 21.55.010), defining "lot of record" (ECDC 21.55.015) and establishing a process for determining "innocent purchaser" (ECDC 20.75.180). (AMD20140001).»
Item 10 - Public hearing on potential amendments to the City of Edmonds Community Development Code (ECDC) modifying the provisions of the General Commercial (CG) zones. The amendments focus on two sets of changes: (1) Parking. The parking standards for all CG-zoned properties would be set at a uniform standard (1 space per 400 sq. ft. of leasable building space), and potentially further reduce the parking standard to 1/600 sq. ft. for properties that only have frontage adjoining other CG zones. The amendments would also provide for development-specific parking studies. (2) Uses. The amendments would remove the requirement for two floors of commercial space within all CG developments. Mixed use developments would be allowed with no specific commercial space requirement.
Item 10
Public hearing on potential amendments to the City of Edmonds Community Development Code (ECDC) modifying the provisions of the General Commercial (CG) zones. The amendments focus on two sets of changes: (1) Parking. The parking standards for all CG-zoned properties would be set at a uniform standard (1 space per 400 sq. ft. of leasable building space), and potentially further reduce the parking standard to 1/600 sq. ft. for properties that only have frontage adjoining other CG zones. The amendments would also provide for development-specific parking studies. (2) Uses. The amendments would remove the requirement for two floors of commercial space within all CG developments. Mixed use developments would be allowed with no specific commercial space requirement.»
Item 11 - Public hearing on the Shoreline Master Program update.
Item 11
Public hearing on the Shoreline Master Program update.»
Item 13 - Mayor's Comments
Item 13
Mayor's Comments»
Item 14 » - Council Comments ADJOURN ADJOURN
Item 14 »
Council CommentsADJOURN
ADJOURN
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