December 9, 2014 City Council Meeting
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Executive Session » - 6:15 P.M. - CALL TO ORDER 1. Interview of Tree Board applications for 2 vacancies. Interview of Tree Board applications for 2 vacancies. Executive Session Executive Session regarding real estate per RCW 42.30.110.1(c). BUSINESS MEETING/STUDY SESSION DECEMBER 9, 2014 BUSINESS MEETING/STUDY SESSION DECEMBER 9, 2014
Executive Session »
6:15 P.M. - CALL TO ORDER1. Interview of Tree Board applications for 2 vacancies.
Interview of Tree Board applications for 2 vacancies.
Executive Session
Executive Session regarding real estate per RCW 42.30.110.1(c).
BUSINESS MEETING/STUDY SESSION DECEMBER 9, 2014
BUSINESS MEETING/STUDY SESSION DECEMBER 9, 2014
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Call to Order » - 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 3. Roll Call Roll Call 4. Approval of Agenda Approval of Agenda
Call to Order »
7:00 P.M. - CALL TO ORDER / FLAG SALUTE3. 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 November 25, 2014. Approval of City Council Meeting Minutes of November 25, 2014. B. Approval of City Council Meeting Minutes of December 2, 2014. Approval of City Council Meeting Minutes of December 2, 2014. C. Approval of claim checks #211744 though #211872 dated December 4, 2014 for $237,297.41 (reissued check #211744 $1,266.99). Approval of reissued payroll check #61383 for $272.98, payroll direct deposit and checks #61384 through #61396 for $478,775.50, benefit checks #61397 through #61406 and wire payments of $499,109.56 for the pay period November 16, 2014 through November 30, 2014. Approval of claim checks #211744 though #211872 dated December 4, 2014 for $237,297.41 (reissued check #211744 $1,266.99). Approval of reissued payroll check #61383 for $272.98, payroll direct deposit and checks #61384 through #61396 for $478,775.50, benefit checks #61397 through #61406 and wire payments of $499,109.56 for the pay period November 16, 2014 through November 30, 2014. D. Acknowledge receipt of a Claim for Damages submitted by Roland Tegman ($569.89). Acknowledge receipt of a Claim for Damages submitted by Roland Tegman ($569.89). E. Authorization for Mayor to sign Supplemental Agreement with David Evans & Associates for the 76th Ave. W @ 212th St. SW Intersection Improvements project Authorization for Mayor to sign Supplemental Agreement with David Evans & Associates for the 76th Ave. W @ 212th St. SW Intersection Improvements project F. Reappointment of Darcy MacPherson to Edmonds Citizens' Tree Board. Reappointment of Darcy MacPherson to Edmonds Citizens' Tree Board.
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of November 25, 2014.
Approval of City Council Meeting Minutes of November 25, 2014.
B. Approval of City Council Meeting Minutes of December 2, 2014.
Approval of City Council Meeting Minutes of December 2, 2014.
C. Approval of claim checks #211744 though #211872 dated December 4, 2014 for $237,297.41 (reissued check #211744 $1,266.99). Approval of reissued payroll check #61383 for $272.98, payroll direct deposit and checks #61384 through #61396 for $478,775.50, benefit checks #61397 through #61406 and wire payments of $499,109.56 for the pay period November 16, 2014 through November 30, 2014.
Approval of claim checks #211744 though #211872 dated December 4, 2014 for $237,297.41 (reissued check #211744 $1,266.99). Approval of reissued payroll check #61383 for $272.98, payroll direct deposit and checks #61384 through #61396 for $478,775.50, benefit checks #61397 through #61406 and wire payments of $499,109.56 for the pay period November 16, 2014 through November 30, 2014.
D. Acknowledge receipt of a Claim for Damages submitted by Roland Tegman ($569.89).
Acknowledge receipt of a Claim for Damages submitted by Roland Tegman ($569.89).
E. Authorization for Mayor to sign Supplemental Agreement with David Evans & Associates for the 76th Ave. W @ 212th St. SW Intersection Improvements project
Authorization for Mayor to sign Supplemental Agreement with David Evans & Associates for the 76th Ave. W @ 212th St. SW Intersection Improvements project
F. Reappointment of Darcy MacPherson to Edmonds Citizens' Tree Board.
Reappointment of Darcy MacPherson to Edmonds Citizens' Tree Board.
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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 ACTION ITEMS ACTION ITEMS
Item 6 »
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public HearingsACTION ITEMS
ACTION ITEMS
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Item 7 - Appointment to fill two vacancies on the Edmonds Citizens' Tree Board
Item 7
Appointment to fill two vacancies on the Edmonds Citizens' Tree Board»
Item 8 - Report on final construction cost for the 5th Avenue Overlay Project and project acceptance
Item 8
Report on final construction cost for the 5th Avenue Overlay Project and project acceptance»
Item 9 - Amendment to the Woodway Police Services Contract approved by the City Council on November 3, 2014.
Item 9
Amendment to the Woodway Police Services Contract approved by the City Council on November 3, 2014.»
Item 10 - Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.
Item 10
Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.»
Item 11 - Continued Discussion regarding the 2015 Proposed City Budget.
Item 11
Continued Discussion regarding the 2015 Proposed City Budget.»
Item 12 - Public Defender Services Discussion
Item 12
Public Defender Services Discussion»
Items 13 & 14 » - Senior Center Lease Discussion 14. Discussion regarding Code of Ethics Discussion regarding Code of Ethics
Items 13 & 14 »
Senior Center Lease Discussion14. Discussion regarding Code of Ethics
Discussion regarding Code of Ethics
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Item 15 - Discussion of Edmonds Downtown Business Improvement District Issues
Item 15
Discussion of Edmonds Downtown Business Improvement District Issues»
Items 16 & 17 » - Sister City Commission Matching Grant Request 17. Discussion of the Draft Housing Element for the 2015 Comprehensive Plan Update Discussion of the Draft Housing Element for the 2015 Comprehensive Plan Update
Items 16 & 17 »
Sister City Commission Matching Grant Request17. Discussion of the Draft Housing Element for the 2015 Comprehensive Plan Update
Discussion of the Draft Housing Element for the 2015 Comprehensive Plan Update
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Item 18 - Report on Outside Board and Committee Meetings
Item 18
Report on Outside Board and Committee Meetings»
Item 19 - Mayor's Comments
Item 19
Mayor's Comments»
Item 20 » - Council Comments ADJOURN ADJOURN
Item 20 »
Council CommentsADJOURN
ADJOURN
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