October 28, 2014 City Council Meeting
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Call to Order » - 6:45 P.M. - CALL TO ORDER 6:45 P.M. - CALL TO ORDER 1. Meet with Architectural Design Board candidate Tom Walker for confirmation to Position #4 - Landscape Architect of the Architectural Design Board Meet with Architectural Design Board candidate Tom Walker for confirmation to Position #4 - Landscape Architect of the Architectural Design Board STUDY SESSION OCTOBER 28, 2014 STUDY SESSION OCTOBER 28, 2014
Call to Order »
6:45 P.M. - CALL TO ORDER6:45 P.M. - CALL TO ORDER
1. Meet with Architectural Design Board candidate Tom Walker for confirmation to Position #4 - Landscape Architect of the Architectural Design Board
Meet with Architectural Design Board candidate Tom Walker for confirmation to Position #4 - Landscape Architect of the Architectural Design Board
STUDY SESSION OCTOBER 28, 2014
STUDY SESSION OCTOBER 28, 2014
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Reconvene Regular City Council Meeting » - 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
Reconvene Regular City Council Meeting »
7:00 P.M. - CALL TO ORDER / FLAG SALUTE7:00 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 » - 4. Approval of Consent Agenda Items Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of October 21, 2014. Approval of City Council Meeting Minutes of October 21, 2014. B. Approval of claim checks #211134 through #211230 dated October 23, 2014 for $434,427.53. Approval of payroll direct deposit and checks #61241 through #61251 & check 61258 for $471,609.49, benefit checks #61252 through #61257 and wire payments of $440,543.26 for the period October 1, 2014 through October 15, 2014. Approval of claim checks #211134 through #211230 dated October 23, 2014 for $434,427.53. Approval of payroll direct deposit and checks #61241 through #61251 & check 61258 for $471,609.49, benefit checks #61252 through #61257 and wire payments of $440,543.26 for the period October 1, 2014 through October 15, 2014. C. Acknowledge receipt of Claims for Damages from Mariner Plaza Condominium Owners Association ($6,675.87), John C. Stillian ($571.22), and Frontier (amount undetermined). Acknowledge receipt of Claims for Damages from Mariner Plaza Condominium Owners Association ($6,675.87), John C. Stillian ($571.22), and Frontier (amount undetermined). E. September 2014 Budgetary Financial Report September 2014 Budgetary Financial Report F. Authorization for change in health insurance coverage for City employees from United Healthcare PPO plan to the Association of Washington Cities (AWC) Regence Healthfirst PPO plan. Authorization for change in health insurance coverage for City employees from United Healthcare PPO plan to the Association of Washington Cities (AWC) Regence Healthfirst PPO plan.
Consent Agenda »
4. Approval of Consent Agenda ItemsApproval of Consent Agenda Items
A. Approval of City Council Meeting Minutes of October 21, 2014.
Approval of City Council Meeting Minutes of October 21, 2014.
B. Approval of claim checks #211134 through #211230 dated October 23, 2014 for $434,427.53. Approval of payroll direct deposit and checks #61241 through #61251 & check 61258 for $471,609.49, benefit checks #61252 through #61257 and wire payments of $440,543.26 for the period October 1, 2014 through October 15, 2014.
Approval of claim checks #211134 through #211230 dated October 23, 2014 for $434,427.53. Approval of payroll direct deposit and checks #61241 through #61251 & check 61258 for $471,609.49, benefit checks #61252 through #61257 and wire payments of $440,543.26 for the period October 1, 2014 through October 15, 2014.
C. Acknowledge receipt of Claims for Damages from Mariner Plaza Condominium Owners Association ($6,675.87), John C. Stillian ($571.22), and Frontier (amount undetermined).
Acknowledge receipt of Claims for Damages from Mariner Plaza Condominium Owners Association ($6,675.87), John C. Stillian ($571.22), and Frontier (amount undetermined).
E. September 2014 Budgetary Financial Report
September 2014 Budgetary Financial Report
F. Authorization for change in health insurance coverage for City employees from United Healthcare PPO plan to the Association of Washington Cities (AWC) Regence Healthfirst PPO plan.
Authorization for change in health insurance coverage for City employees from United Healthcare PPO plan to the Association of Washington Cities (AWC) Regence Healthfirst PPO plan.
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Item 4D » - D. Confirmation of Tom Walker to Position #4 - Landscape Architect of the Architectural Design Board Confirmation of Tom Walker to Position #4 - Landscape Architect of the Architectural Design Board
Item 4D »
D. Confirmation of Tom Walker to Position #4 - Landscape Architect of the Architectural Design BoardConfirmation of Tom Walker to Position #4 - Landscape Architect of the Architectural Design Board
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Item 5 » - 5. October is National Sudden Cardiac Arrest Awareness Month and in honor of that Mayor Earling will read a proclamation for 'The Heart of Edmonds School District & Community Heart Safe Project'. October is National Sudden Cardiac Arrest Awareness Month and in honor of that Mayor Earling will read a proclamation for 'The Heart of Edmonds School District & Community Heart Safe Project'.
Item 5 »
5. October is National Sudden Cardiac Arrest Awareness Month and in honor of that Mayor Earling will read a proclamation for 'The Heart of Edmonds School District & Community Heart Safe Project'.October is National Sudden Cardiac Arrest Awareness Month and in honor of that Mayor Earling will read a proclamation for 'The Heart of Edmonds School District & Community Heart Safe Project'.
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Item 6 » - 6. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 6 »
6. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public HearingsAudience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
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Item 7 » - 7. Annual Report on Edmonds School District #15 by Superintendent Brossoit Annual Report on Edmonds School District #15 by Superintendent Brossoit
Item 7 »
7. Annual Report on Edmonds School District #15 by Superintendent BrossoitAnnual Report on Edmonds School District #15 by Superintendent Brossoit
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Item 8 » - 8. Public hearing on an ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or his designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037). Public hearing on an ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or his designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).
Item 8 »
8. Public hearing on an ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or his designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).Public hearing on an ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or his designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).
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Item 9 » - 9. Presentation and Discussion of the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program. Presentation and Discussion of the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.
Item 9 »
9. Presentation and Discussion of the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.Presentation and Discussion of the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.
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Item 11 » - 11. Presentation on the Strategic Action Plan (SAP) Implementation Presentation on the Strategic Action Plan (SAP) Implementation
Item 11 »
11. Presentation on the Strategic Action Plan (SAP) ImplementationPresentation on the Strategic Action Plan (SAP) Implementation
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Item 12 » - 12. Presentation of Edmonds Housing Profile Presentation of Edmonds Housing Profile
Item 12 »
12. Presentation of Edmonds Housing ProfilePresentation of Edmonds Housing Profile
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Item 13 » - 13. Staff Presentations on the 2015 Proposed City Budget. Staff Presentations on the 2015 Proposed City Budget.
Item 13 »
13. Staff Presentations on the 2015 Proposed City Budget.Staff Presentations on the 2015 Proposed City Budget.
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Items 15 & 16 » - 15. Mayor's Comments Mayor's Comments 16. Council Comments Council Comments ADJOURN ADJOURN
Items 15 & 16 »
15. Mayor's CommentsMayor's Comments
16. Council Comments
Council Comments
ADJOURN
ADJOURN
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