October 21, 2014 City Council Meeting
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Executive Session » - 6:00 P.M. - CALL TO ORDER 6:00 P.M. - CALL TO ORDER 1. Convene in Executive Session regarding a real estate matter per RCW 42.30.110(1)(c) and collective bargaining per RCW 42.30.140(1)(a). Convene in Executive Session regarding a real estate matter per RCW 42.30.110(1)(c) and collective bargaining per RCW 42.30.140(1)(a).
Executive Session »
6:00 P.M. - CALL TO ORDER6:00 P.M. - CALL TO ORDER
1. Convene in Executive Session regarding a real estate matter per RCW 42.30.110(1)(c) and collective bargaining per RCW 42.30.140(1)(a).
Convene in Executive Session regarding a real estate matter per RCW 42.30.110(1)(c) and collective bargaining per RCW 42.30.140(1)(a).
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Call to Order » - 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 4. Roll Call Roll Call 5. Approval of Agenda Approval of Agenda
Call to Order »
7:00 P.M. - CALL TO ORDER / FLAG SALUTE7:00 P.M. - CALL TO ORDER / FLAG SALUTE
4. Roll Call
Roll Call
5. Approval of Agenda
Approval of Agenda
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Consent Agenda » - Approval of Consent Agenda Items B. Approval of claim checks #211018 through #211133 dated October 16, 2014 for $645,141.91 (reissued check #211078 $118.31) Approval of claim checks #211018 through #211133 dated October 16, 2014 for $645,141.91 (reissued check #211078 $118.31) C. Acknowledge receipt of a Claim for Damages from Dylis G. Wiley-Chase (amount undetermined). Acknowledge receipt of a Claim for Damages from Dylis G. Wiley-Chase (amount undetermined). D. Fishing Pier Rehabilitation Design Fishing Pier Rehabilitation Design E. Unscheduled IT Equipment Replacement. Unscheduled IT Equipment Replacement. F. Cigna Life, Long Term Disability (LTD) and Accidental Death & Dismemberment (AD & D) insurance plan(s). Cigna Life, Long Term Disability (LTD) and Accidental Death & Dismemberment (AD & D) insurance plan(s). G. Approval of the Municipal Court Judge job description & confirmation of position salary and benefits information Approval of the Municipal Court Judge job description & confirmation of position salary and benefits information H. Confirmation of Michael Nelson to the Planning Board Alternate position Confirmation of Michael Nelson to the Planning Board Alternate position J. Acceptance of Street Dedication for Saffold 3-Lot Short Plat located at 19327 88th Ave W (File PLN20100018). Acceptance of Street Dedication for Saffold 3-Lot Short Plat located at 19327 88th Ave W (File PLN20100018). K. Report on final construction costs for the 2013 Waterline Replacement Project and acceptance of project Report on final construction costs for the 2013 Waterline Replacement Project and acceptance of project L. Report on final construction costs for the Lift Station Rehabilitation Project and acceptance of project. Report on final construction costs for the Lift Station Rehabilitation Project and acceptance of project.
Consent Agenda »
Approval of Consent Agenda ItemsB. Approval of claim checks #211018 through #211133 dated October 16, 2014 for $645,141.91 (reissued check #211078 $118.31)
Approval of claim checks #211018 through #211133 dated October 16, 2014 for $645,141.91 (reissued check #211078 $118.31)
C. Acknowledge receipt of a Claim for Damages from Dylis G. Wiley-Chase (amount undetermined).
Acknowledge receipt of a Claim for Damages from Dylis G. Wiley-Chase (amount undetermined).
D. Fishing Pier Rehabilitation Design
Fishing Pier Rehabilitation Design
E. Unscheduled IT Equipment Replacement.
Unscheduled IT Equipment Replacement.
F. Cigna Life, Long Term Disability (LTD) and Accidental Death & Dismemberment (AD & D) insurance plan(s).
Cigna Life, Long Term Disability (LTD) and Accidental Death & Dismemberment (AD & D) insurance plan(s).
G. Approval of the Municipal Court Judge job description & confirmation of position salary and benefits information
Approval of the Municipal Court Judge job description & confirmation of position salary and benefits information
H. Confirmation of Michael Nelson to the Planning Board Alternate position
Confirmation of Michael Nelson to the Planning Board Alternate position
J. Acceptance of Street Dedication for Saffold 3-Lot Short Plat located at 19327 88th Ave W (File PLN20100018).
Acceptance of Street Dedication for Saffold 3-Lot Short Plat located at 19327 88th Ave W (File PLN20100018).
K. Report on final construction costs for the 2013 Waterline Replacement Project and acceptance of project
Report on final construction costs for the 2013 Waterline Replacement Project and acceptance of project
L. Report on final construction costs for the Lift Station Rehabilitation Project and acceptance of project.
Report on final construction costs for the Lift Station Rehabilitation Project and acceptance of project.
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Item 6A - Approval of City Council Meeting Minutes of October 14, 2014.
Item 6A
Approval of City Council Meeting Minutes of October 14, 2014.»
Item 7 - National Arts & Humanities Month Proclamation.
Item 7
National Arts & Humanities Month Proclamation.»
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 - Presentation of the Edmonds Sister City Commission 2014 Student Exchange Program Hekinan, Japan trip
Item 9
Presentation of the Edmonds Sister City Commission 2014 Student Exchange Program Hekinan, Japan trip»
Item 10 - Edmonds Senior Center Presentation on an “Option to Lease and Draft Ground Lease” request
Item 10
Edmonds Senior Center Presentation on an “Option to Lease and Draft Ground Lease” request»
Item 11 - Economic Evaluation of Regional Impacts for the Proposed Gateway Pacific Terminal at Cherry Point
Item 11
Economic Evaluation of Regional Impacts for the Proposed Gateway Pacific Terminal at Cherry Point»
Item 12 (Part 1 of 3) - Public Hearing and Discussion regarding the 2015 Proposed City Budget.
Item 12 (Part 1 of 3)
Public Hearing and Discussion regarding the 2015 Proposed City Budget.»
Item 12 (Part 2 of 3) - Public Hearing and Discussion regarding the 2015 Proposed City Budget.
Item 12 (Part 2 of 3)
Public Hearing and Discussion regarding the 2015 Proposed City Budget.»
Item 12 (Part 3 of 3) - Public Hearing and Discussion regarding the 2015 Proposed City Budget.
Item 12 (Part 3 of 3)
Public Hearing and Discussion regarding the 2015 Proposed City Budget.»
Item 13 - Intent to approve Shoreline Master Program
Item 13
Intent to approve Shoreline Master Program»
Item 15 - Mayor's Comments
Item 15
Mayor's Comments»
Executive Session - Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
Executive Session
Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).»
Item 18 - Reconvene in open session. Potential action as a result of meeting in executive session.
Item 18
Reconvene in open session. Potential action as a result of meeting in executive session.© 2024 Swagit Productions, LLC