October 7, 2014 City Council Meeting
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Executive Session - Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i).
Executive Session
Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i).»
Call to Order » - BUSINESS MEETING OCTOBER 7, 2014 7:00 P.M. - CALL TO ORDER/ FLAG SALUTE 7:00 P.M. - CALL TO ORDER/ FLAG SALUTE 3. Roll Call Roll Call 4. Approval of Agenda Approval of Agenda
Call to Order »
BUSINESS MEETING OCTOBER 7, 20147:00 P.M. - CALL TO ORDER/ FLAG SALUTE
7:00 P.M. - CALL TO ORDER/ FLAG SALUTE
3. Roll Call
Roll Call
4. 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 September 23, 2014. Approval of City Council Meeting Minutes of September 23, 2014. B. Approval of claim checks #210630 through #210754 dated September 25, 2014 for $616,827.50 and claim checks #210755 through #210890 dated October 2, 2014 for $873,848.64. Approval of payroll direct deposit and checks #61207 through #61231 for $484,386.53, benefit checks #61232 through #61240 and wire payments of $411,475.61 for the period September 16, 2014 through September 30, 2014. Approval of claim checks #210630 through #210754 dated September 25, 2014 for $616,827.50 and claim checks #210755 through #210890 dated October 2, 2014 for $873,848.64. Approval of payroll direct deposit and checks #61207 through #61231 for $484,386.53, benefit checks #61232 through #61240 and wire payments of $411,475.61 for the period September 16, 2014 through September 30, 2014. C. Acknowledge receipt of a Claim for Damages from Lara L. Dittoe (amount undetermined). Acknowledge receipt of a Claim for Damages from Lara L. Dittoe (amount undetermined). D. 2014 August Monthly Budgetary Financial Report 2014 August Monthly Budgetary Financial Report E. Ordinance amending Chapter 4.72 of the Edmonds City Code related to Business License Fees and Penalties Ordinance amending Chapter 4.72 of the Edmonds City Code related to Business License Fees and Penalties F. Ordinance amending ECC Chapters 4.20 and 4.26 related to the Processing of Notices of Pending State-issued Liquor and Marijuana Licenses Ordinance amending ECC Chapters 4.20 and 4.26 related to the Processing of Notices of Pending State-issued Liquor and Marijuana Licenses G. Confirmation of Karyn Heinekin to the Edmonds Sister City Commission. Confirmation of Karyn Heinekin to the Edmonds Sister City Commission. H. Removal of residence located at 533 - 3rd Avenue South from the Edmonds Register of Historic Places Removal of residence located at 533 - 3rd Avenue South from the Edmonds Register of Historic Places
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of September 23, 2014.
Approval of City Council Meeting Minutes of September 23, 2014.
B. Approval of claim checks #210630 through #210754 dated September 25, 2014 for $616,827.50 and claim checks #210755 through #210890 dated October 2, 2014 for $873,848.64. Approval of payroll direct deposit and checks #61207 through #61231 for $484,386.53, benefit checks #61232 through #61240 and wire payments of $411,475.61 for the period September 16, 2014 through September 30, 2014.
Approval of claim checks #210630 through #210754 dated September 25, 2014 for $616,827.50 and claim checks #210755 through #210890 dated October 2, 2014 for $873,848.64. Approval of payroll direct deposit and checks #61207 through #61231 for $484,386.53, benefit checks #61232 through #61240 and wire payments of $411,475.61 for the period September 16, 2014 through September 30, 2014.
C. Acknowledge receipt of a Claim for Damages from Lara L. Dittoe (amount undetermined).
Acknowledge receipt of a Claim for Damages from Lara L. Dittoe (amount undetermined).
D. 2014 August Monthly Budgetary Financial Report
2014 August Monthly Budgetary Financial Report
E. Ordinance amending Chapter 4.72 of the Edmonds City Code related to Business License Fees and Penalties
Ordinance amending Chapter 4.72 of the Edmonds City Code related to Business License Fees and Penalties
F. Ordinance amending ECC Chapters 4.20 and 4.26 related to the Processing of Notices of Pending State-issued Liquor and Marijuana Licenses
Ordinance amending ECC Chapters 4.20 and 4.26 related to the Processing of Notices of Pending State-issued Liquor and Marijuana Licenses
G. Confirmation of Karyn Heinekin to the Edmonds Sister City Commission.
Confirmation of Karyn Heinekin to the Edmonds Sister City Commission.
H. Removal of residence located at 533 - 3rd Avenue South from the Edmonds Register of Historic Places
Removal of residence located at 533 - 3rd Avenue South from the Edmonds Register of Historic Places
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Item 6 - Proclamation in honor of Ron Clyborne
Item 6
Proclamation in honor of Ron Clyborne»
Item 7 - Proclamation in honor of Friends of the Edmonds Library Week ~ October 19 - 25, 2014.
Item 7
Proclamation in honor of Friends of the Edmonds Library Week ~ October 19 - 25, 2014.»
Item 8 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 8
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 9 - Edmonds Library Update
Item 9
Edmonds Library Update»
Item 10 - Public comment and potential action on the following State Initiative: Initiative Measure No. 594 concerns background checks for firearm sales and transfers. This measure would apply currently used criminal and public safety background checks by licensed dealers to all firearm sales and transfers, including gun show and online sales, with specific exceptions. Should this measure be enacted into law? [ ] Yes [ ] No
Item 10
Public comment and potential action on the following State Initiative: Initiative Measure No. 594 concerns background checks for firearm sales and transfers. This measure would apply currently used criminal and public safety background checks by licensed dealers to all firearm sales and transfers, including gun show and online sales, with specific exceptions. Should this measure be enacted into law? [ ] Yes [ ] No»
Item 11 (Part 1 of 2) - Public Hearing on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation. The Westgate Commercial Area consists of the BN, BC and BC-EW Zones near the intersection of SR-104 (Edmonds Way) and 100th Ave W.
Item 11 (Part 1 of 2)
Public Hearing on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation. The Westgate Commercial Area consists of the BN, BC and BC-EW Zones near the intersection of SR-104 (Edmonds Way) and 100th Ave W.»
Item 11 (Part 2 of 2) - Public Hearing on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation. The Westgate Commercial Area consists of the BN, BC and BC-EW Zones near the intersection of SR-104 (Edmonds Way) and 100th Ave W.
Item 11 (Part 2 of 2)
Public Hearing on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation. The Westgate Commercial Area consists of the BN, BC and BC-EW Zones near the intersection of SR-104 (Edmonds Way) and 100th Ave W.»
Item 12 - Mayor Earling presents to the Edmonds City Council and citizens his 2015 recommended City Budget.
Item 12
Mayor Earling presents to the Edmonds City Council and citizens his 2015 recommended City Budget.»
Item 13 - Discussion and potential action on an ordinance amending the 2014 Budget.
Item 13
Discussion and potential action on an ordinance amending the 2014 Budget.»
Item 14 - Discussion and potential action on Development Code Amendment for CG Zones in Highway 99 Area.
Item 14
Discussion and potential action on Development Code Amendment for CG Zones in Highway 99 Area.»
Item 15 - Contract Discussion (and/or Renewal) with Lighthouse Law Group PLLC (Lighthouse)
Item 15
Contract Discussion (and/or Renewal) with Lighthouse Law Group PLLC (Lighthouse)»
Item 17 - Mayor's Comments
Item 17
Mayor's Comments»
Item 18 » - Council Comments ADJOURN ADJOURN
Item 18 »
Council CommentsADJOURN
ADJOURN
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