September 22, 2015 City Council Meeting
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Call to Order » - Convene in executive session to discuss real estate per RCW 42.30.110(1)(c) and potential litigation per RCW 42.30.110(1)(i). WORK MEETING SEPTEMBER 22, 2015 WORK MEETING SEPTEMBER 22, 2015 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 2. Roll Call Roll Call 3. Approval of Agenda Approval of Agenda
Call to Order »
Convene in executive session to discuss real estate per RCW 42.30.110(1)(c) and potential litigation per RCW 42.30.110(1)(i).WORK MEETING SEPTEMBER 22, 2015
WORK MEETING SEPTEMBER 22, 2015
7:00 P.M. - CALL TO ORDER / FLAG SALUTE
7:00 P.M. - CALL TO ORDER / FLAG SALUTE
2. Roll Call
Roll Call
3. Approval of Agenda
Approval of Agenda
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Consent Agenda » - Approval of Consent Agenda Items A. Approval of draft City Council Meeting Minutes of September 15, 2015. Approval of draft City Council Meeting Minutes of September 15, 2015. B. Approval of claim checks #216145 through #216278 dated September 17, 2015 for $831,048.61. Approval of payroll direct deposit and checks #61788 through #61797 for $468,607.19, benefit checks #61798 through #61802 and wire payments of $525,357.78 for the pay period September 1, 2015 through September 15, 2015. Approval of claim checks #216145 through #216278 dated September 17, 2015 for $831,048.61. Approval of payroll direct deposit and checks #61788 through #61797 for $468,607.19, benefit checks #61798 through #61802 and wire payments of $525,357.78 for the pay period September 1, 2015 through September 15, 2015.
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of draft City Council Meeting Minutes of September 15, 2015.
Approval of draft City Council Meeting Minutes of September 15, 2015.
B. Approval of claim checks #216145 through #216278 dated September 17, 2015 for $831,048.61. Approval of payroll direct deposit and checks #61788 through #61797 for $468,607.19, benefit checks #61798 through #61802 and wire payments of $525,357.78 for the pay period September 1, 2015 through September 15, 2015.
Approval of claim checks #216145 through #216278 dated September 17, 2015 for $831,048.61. Approval of payroll direct deposit and checks #61788 through #61797 for $468,607.19, benefit checks #61798 through #61802 and wire payments of $525,357.78 for the pay period September 1, 2015 through September 15, 2015.
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Item 5 » - PRESENTATIONS/REPORTS A. Edmonds Historical Museum Presentation regarding Edmonds Scarecrow Festival Edmonds Historical Museum Presentation regarding Edmonds Scarecrow Festival B. Planning Board Report Planning Board Report
Item 5 »
PRESENTATIONS/REPORTSA. Edmonds Historical Museum Presentation regarding Edmonds Scarecrow Festival
Edmonds Historical Museum Presentation regarding Edmonds Scarecrow Festival
B. Planning Board Report
Planning Board Report
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Item 6 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 6
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 7A - Police Department Surplus Property
Item 7A
Police Department Surplus Property»
Item 7B - 2015 NonRepresented Compensation Study
Item 7B
2015 NonRepresented Compensation Study»
Item 7C - ESCO IV Funding Use
Item 7C
ESCO IV Funding Use»
Item 7D - Presentation of the Proposed 2016-2021 Capital Facilities Plan/Capital Improvement Program.
Item 7D
Presentation of the Proposed 2016-2021 Capital Facilities Plan/Capital Improvement Program.»
Item 7E - Continued Review of Critical Area Regulations Update
Item 7E
Continued Review of Critical Area Regulations Update»
Item 8 - Mayor's Comments
Item 8
Mayor's Comments»
Items 9 - 11 » - Council Comments 10. 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). 11. 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
Items 9 - 11 »
Council Comments10. 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).
11. 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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