October 15, 2013 City Council Meeting
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Call to Order » - 6:15 P.M. - CALL TO ORDER / FLAG SALUTE 1. Roll Call Roll Call
Call to Order »
6:15 P.M. - CALL TO ORDER / FLAG SALUTE1. Roll Call
Roll Call
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Item 2 - Convene in executive session regarding a real estate matter per RCW 42.30.110(1)(b).
Item 2
Convene in executive session regarding a real estate matter per RCW 42.30.110(1)(b).»
Item 3 - Interview candidates for possible appointment to the Edmonds Citizens' Tree Board.
Item 3
Interview candidates for possible appointment to the Edmonds Citizens' Tree Board.»
Item 4 - Approval of Agenda
Item 4
Approval of Agenda»
Consent Agenda » - Approval of Consent Agenda Items B. Approval of City Council Minutes for the Audit Entrance Conference of October 8, 2013. Approval of City Council Minutes for the Audit Entrance Conference of October 8, 2013. C. Approval of claim checks #204754 through #204871 dated October 10, 2013 for $321,970.92. Approval of payroll check #60520 for $449.02. Approval of claim checks #204754 through #204871 dated October 10, 2013 for $321,970.92. Approval of payroll check #60520 for $449.02. D. Authorization to pay Claimant Britta Holmberg in the amount of $2,927.56. Authorization to pay Claimant Britta Holmberg in the amount of $2,927.56. E. Authorization for Mayor to sign 2013-2015 Coordinated Prevention Grant Agreement with Department of Ecology. Authorization for Mayor to sign 2013-2015 Coordinated Prevention Grant Agreement with Department of Ecology. F. Authorization for the Mayor to sign Supplemental Agreement No. 1 to the Professional Services Agreement with MacLeod Reckord, PLLC, for City Park Revitalization Authorization for the Mayor to sign Supplemental Agreement No. 1 to the Professional Services Agreement with MacLeod Reckord, PLLC, for City Park Revitalization G. Authorization for Mayor to sign an Interagency Agreement (IAA) with the Department of Ecology for Funding the Regional Stormwater Monitoring Program. Authorization for Mayor to sign an Interagency Agreement (IAA) with the Department of Ecology for Funding the Regional Stormwater Monitoring Program. H. Quarterly Public Works Project Report Quarterly Public Works Project Report I. AWC Interlocal Agreement and Resolution for participation in AWC's new self-funded insurance programs AWC Interlocal Agreement and Resolution for participation in AWC's new self-funded insurance programs J. August 2013 Budgetary Financial Report August 2013 Budgetary Financial Report
Consent Agenda »
Approval of Consent Agenda ItemsB. Approval of City Council Minutes for the Audit Entrance Conference of October 8, 2013.
Approval of City Council Minutes for the Audit Entrance Conference of October 8, 2013.
C. Approval of claim checks #204754 through #204871 dated October 10, 2013 for $321,970.92. Approval of payroll check #60520 for $449.02.
Approval of claim checks #204754 through #204871 dated October 10, 2013 for $321,970.92. Approval of payroll check #60520 for $449.02.
D. Authorization to pay Claimant Britta Holmberg in the amount of $2,927.56.
Authorization to pay Claimant Britta Holmberg in the amount of $2,927.56.
E. Authorization for Mayor to sign 2013-2015 Coordinated Prevention Grant Agreement with Department of Ecology.
Authorization for Mayor to sign 2013-2015 Coordinated Prevention Grant Agreement with Department of Ecology.
F. Authorization for the Mayor to sign Supplemental Agreement No. 1 to the Professional Services Agreement with MacLeod Reckord, PLLC, for City Park Revitalization
Authorization for the Mayor to sign Supplemental Agreement No. 1 to the Professional Services Agreement with MacLeod Reckord, PLLC, for City Park Revitalization
G. Authorization for Mayor to sign an Interagency Agreement (IAA) with the Department of Ecology for Funding the Regional Stormwater Monitoring Program.
Authorization for Mayor to sign an Interagency Agreement (IAA) with the Department of Ecology for Funding the Regional Stormwater Monitoring Program.
H. Quarterly Public Works Project Report
Quarterly Public Works Project Report
I. AWC Interlocal Agreement and Resolution for participation in AWC's new self-funded insurance programs
AWC Interlocal Agreement and Resolution for participation in AWC's new self-funded insurance programs
J. August 2013 Budgetary Financial Report
August 2013 Budgetary Financial Report
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Item 5A - Approval of City Council Meeting Minutes of October 8, 2013.
Item 5A
Approval of City Council Meeting Minutes of October 8, 2013.»
Item 5K - Refer Proposed Street Tree Management Policy to Citizen's Tree Board
Item 5K
Refer Proposed Street Tree Management Policy to Citizen's Tree Board»
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»
Items 7 & 8 » - Proclamation in honor of Friends of the Edmonds Library Week, October 20-26, 2013. 8. Domestic violence Month ~ YWCA Week Without Violence Proclamation. Domestic violence Month ~ YWCA Week Without Violence Proclamation.
Items 7 & 8 »
Proclamation in honor of Friends of the Edmonds Library Week, October 20-26, 2013.8. Domestic violence Month ~ YWCA Week Without Violence Proclamation.
Domestic violence Month ~ YWCA Week Without Violence Proclamation.
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Item 9 (Part 1 of 2) - Closed record review of the Architectural Design Board's design approval of Point Edwards' Building 10 to be located at 50 Pine Street under File PLN20130022. Appeal numbers APL20130005 - APL20130008.
Item 9 (Part 1 of 2)
Closed record review of the Architectural Design Board's design approval of Point Edwards' Building 10 to be located at 50 Pine Street under File PLN20130022. Appeal numbers APL20130005 - APL20130008.»
Item 9 (Part 2 of 2) - Closed record review of the Architectural Design Board's design approval of Point Edwards' Building 10 to be located at 50 Pine Street under File PLN20130022. Appeal numbers APL20130005 - APL20130008.
Item 9 (Part 2 of 2)
Closed record review of the Architectural Design Board's design approval of Point Edwards' Building 10 to be located at 50 Pine Street under File PLN20130022. Appeal numbers APL20130005 - APL20130008.»
Item 10 - Report on City Council Committee Meetings of October 8, 2013.
Item 10
Report on City Council Committee Meetings of October 8, 2013.»
Item 11 - Mayor's Comments
Item 11
Mayor's Comments»
Item 12 » - Council Comments ADJOURN ADJOURN
Item 12 »
Council CommentsADJOURN
ADJOURN
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