October 6, 2015 City Council Meeting
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Call to Order - 6:30 P.M. - CALL TO ORDER
Call to Order
6:30 P.M. - CALL TO ORDER»
Executive Session » - Convene in executive session to discuss collective bargaining per RCW 42.30.140(4)(a) BUSINESS MEETING OCTOBER 6, 2015 BUSINESS MEETING OCTOBER 6, 2015 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 7:00 P.M. - CALL TO ORDER / FLAG SALUTE
Executive Session »
Convene in executive session to discuss collective bargaining per RCW 42.30.140(4)(a)BUSINESS MEETING OCTOBER 6, 2015
BUSINESS MEETING OCTOBER 6, 2015
7:00 P.M. - CALL TO ORDER / FLAG SALUTE
7:00 P.M. - CALL TO ORDER / FLAG SALUTE
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Reconvene from Executive Session » - Roll Call 3. Approval of Agenda Approval of Agenda
Reconvene from Executive Session »
Roll Call3. Approval of Agenda
Approval of Agenda
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Item 4A - Approval of draft City Council Meeting Minutes of September 22, 2015.
Item 4A
Approval of draft City Council Meeting Minutes of September 22, 2015.»
Consent Agenda » - Approval of Consent Agenda Items B. Approval of claim checks #216279 through #216383 dated September 24, 2015 for $1,177,636.44 and claim checks #216384 through #216502 dated October 1, 2015 for $840,178.61. Approval of payroll check #61803 for $232.97 for the pay period September 1, 2015 through September 15, 2015. Approval of claim checks #216279 through #216383 dated September 24, 2015 for $1,177,636.44 and claim checks #216384 through #216502 dated October 1, 2015 for $840,178.61. Approval of payroll check #61803 for $232.97 for the pay period September 1, 2015 through September 15, 2015. C. Approval of payroll direct deposit and checks #61804 through #61815 for $527,006.93, benefit checks #61816 through #61823 and wire payments of $478,300.18 for the pay period September 16, 2015 through September 30, 2015. Approval of payroll direct deposit and checks #61804 through #61815 for $527,006.93, benefit checks #61816 through #61823 and wire payments of $478,300.18 for the pay period September 16, 2015 through September 30, 2015. D. Acknowledge receipt of a Claim for Damages from Michael Scott ($916.79) and from Curt Cunningham ($400.00). Acknowledge receipt of a Claim for Damages from Michael Scott ($916.79) and from Curt Cunningham ($400.00). E. Police Department Surplus Property Police Department Surplus Property F. ESCO IV Funding Use. ESCO IV Funding Use. G. Adoption of an Ordinance for a site specific rezone request by Merlone Geier Partners to rezone a portion of a 9.1 acre property at the northwest corner of 220th Street SW and Highway 99, as approved by the City Council on September 15, 2015. The property is currently zoned General Commercial (CG2) with the western half of the property encumbered by a contract rezone (R-02-90). The rezone request would remove the contract rezone and its restrictions on the western half of the property and leave the property under the CG2 zone. (File #PLN20150024). Adoption of an Ordinance for a site specific rezone request by Merlone Geier Partners to rezone a portion of a 9.1 acre property at the northwest corner of 220th Street SW and Highway 99, as approved by the City Council on September 15, 2015. The property is currently zoned General Commercial (CG2) with the western half of the property encumbered by a contract rezone (R-02-90). The rezone request would remove the contract rezone and its restrictions on the western half of the property and leave the property under the CG2 zone. (File #PLN20150024). H. Amending ECC 8.48 adding Columbus Day as a Holiday for Parking Enforcement Amending ECC 8.48 adding Columbus Day as a Holiday for Parking Enforcement
Consent Agenda »
Approval of Consent Agenda ItemsB. Approval of claim checks #216279 through #216383 dated September 24, 2015 for $1,177,636.44 and claim checks #216384 through #216502 dated October 1, 2015 for $840,178.61. Approval of payroll check #61803 for $232.97 for the pay period September 1, 2015 through September 15, 2015.
Approval of claim checks #216279 through #216383 dated September 24, 2015 for $1,177,636.44 and claim checks #216384 through #216502 dated October 1, 2015 for $840,178.61. Approval of payroll check #61803 for $232.97 for the pay period September 1, 2015 through September 15, 2015.
C. Approval of payroll direct deposit and checks #61804 through #61815 for $527,006.93, benefit checks #61816 through #61823 and wire payments of $478,300.18 for the pay period September 16, 2015 through September 30, 2015.
Approval of payroll direct deposit and checks #61804 through #61815 for $527,006.93, benefit checks #61816 through #61823 and wire payments of $478,300.18 for the pay period September 16, 2015 through September 30, 2015.
D. Acknowledge receipt of a Claim for Damages from Michael Scott ($916.79) and from Curt Cunningham ($400.00).
Acknowledge receipt of a Claim for Damages from Michael Scott ($916.79) and from Curt Cunningham ($400.00).
E. Police Department Surplus Property
Police Department Surplus Property
F. ESCO IV Funding Use.
ESCO IV Funding Use.
G. Adoption of an Ordinance for a site specific rezone request by Merlone Geier Partners to rezone a portion of a 9.1 acre property at the northwest corner of 220th Street SW and Highway 99, as approved by the City Council on September 15, 2015. The property is currently zoned General Commercial (CG2) with the western half of the property encumbered by a contract rezone (R-02-90). The rezone request would remove the contract rezone and its restrictions on the western half of the property and leave the property under the CG2 zone. (File #PLN20150024).
Adoption of an Ordinance for a site specific rezone request by Merlone Geier Partners to rezone a portion of a 9.1 acre property at the northwest corner of 220th Street SW and Highway 99, as approved by the City Council on September 15, 2015. The property is currently zoned General Commercial (CG2) with the western half of the property encumbered by a contract rezone (R-02-90). The rezone request would remove the contract rezone and its restrictions on the western half of the property and leave the property under the CG2 zone. (File #PLN20150024).
H. Amending ECC 8.48 adding Columbus Day as a Holiday for Parking Enforcement
Amending ECC 8.48 adding Columbus Day as a Holiday for Parking Enforcement
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Item 5 » - PRESENTATIONS A. Proclamation in honor of Arts & Humanities month. Proclamation in honor of Arts & Humanities month.
Item 5 »
PRESENTATIONSA. Proclamation in honor of Arts & Humanities month.
Proclamation in honor of Arts & Humanities month.
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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 7 » - PUBLIC HEARING A. Public hearing on proposed amendments to the City of Edmonds Critical Area Regulations contained in Chapters 23.40 - 23.90 of the Edmonds Community Development Code (ECDC) and associated code amendments related to frequently flooded areas in Chapter 19.00 ECDC and Chapter 21 ECDC. Public hearing on proposed amendments to the City of Edmonds Critical Area Regulations contained in Chapters 23.40 - 23.90 of the Edmonds Community Development Code (ECDC) and associated code amendments related to frequently flooded areas in Chapter 19.00 ECDC and Chapter 21 ECDC.
Item 7 »
PUBLIC HEARINGA. Public hearing on proposed amendments to the City of Edmonds Critical Area Regulations contained in Chapters 23.40 - 23.90 of the Edmonds Community Development Code (ECDC) and associated code amendments related to frequently flooded areas in Chapter 19.00 ECDC and Chapter 21 ECDC.
Public hearing on proposed amendments to the City of Edmonds Critical Area Regulations contained in Chapters 23.40 - 23.90 of the Edmonds Community Development Code (ECDC) and associated code amendments related to frequently flooded areas in Chapter 19.00 ECDC and Chapter 21 ECDC.
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Item 8 » - REPORTS A. August 2015 Monthly Financial Report August 2015 Monthly Financial Report
Item 8 »
REPORTSA. August 2015 Monthly Financial Report
August 2015 Monthly Financial Report
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Item 9 » - STUDY ITEMS A. Update on Highway 99 Subarea Planning Process Update on Highway 99 Subarea Planning Process
Item 9 »
STUDY ITEMSA. Update on Highway 99 Subarea Planning Process
Update on Highway 99 Subarea Planning Process
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Item 11 - Council Comments
Item 11
Council Comments© 2024 Swagit Productions, LLC