Edmonds City Council

Event Date: 
Tue, 03/08/2016 - 10:00pm - Wed, 03/09/2016 - 1:00am

 

AGENDA
EDMONDS CITY COUNCIL
Council Chambers ~ Public Safety Complex
250 5th Avenue North, Edmonds



WORK MEETING
MARCH 8, 2016
7:00 P.M.

 

 
             
7:00 P.M. - CALL TO ORDER / FLAG SALUTE

 
1.       (5 Minutes) Roll Call
 
2.       (5 Minutes) Approval of Agenda
 
3.       (5 Minutes) Approval of Consent Agenda Items
 
A.     8390   Approval of draft City Council Meeting minutes of March 1, 2016.
 
B.     8392   Approval of claim checks #218797 through #218870 dated March 3, 2016 for $296,571.43.
Approval of payroll direct deposit and checks #62087 through #62095 for $496,996.00, benefit checks #62096 through #62103 and wire payments of $467,295.33 for the pay period February 16, 2016 through February 29, 2016.
 
C.     8384   Authorization for the Mayor to sign 2016 Tourism Promotion Agreements approved by the Lodging Tax Advisory Committee and recommended by Edmonds Arts Commission.
 
D.     8388   Authorization for Mayor to sign PUD Utility Easements from Edmonds-Woodway High School for the 76th Ave at 212th Street Intersection Improvements project
 
4.         Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
 
5.         STUDY ITEMS
 
A.     8382  
(5 Minutes)  
Amendment to ECC 5.34.010 Adopting RCW 9.61.260 (Cyberstalking) By Reference
 
B.     8381  
(5 Minutes)  
2016 Special Event Contracts
 
C.     8387  
(10 Minutes)  
Presentation of a Resolution allowing Snohomish County to prepare a Hazard Mitigation Plan for the City of Edmonds
 
D.     8389  
(10 Minutes)  
Report of final construction costs for the City Park Spraypark and acceptance of project.
 
E.     8370  
(15 Minutes)  
Phase 5 Energy Project - Solids Processing Equipment Replacement
 
F.     8393  
(10 Minutes)  
Presentation of an Interlocal Agreement with Olympic View Water & Sewer District to fund grind and overlay of 102nd Ave from just south of 238th St. to the south end of the cul-de-sac.
 
G.     8383  
(10 Minutes)  
Authorize Mayor to sign Deed of Right for Civic Field
 
H.     8385  
(15 Minutes)  
Edmonds and Sprague street vacations
 
I.     8386  
(10 Minutes)  
Lake Ballinger Access Property Acquisition
 
6.       (5 Minutes) Mayor's Comments
 
7.       (15 Minutes) Council Comments
 
8.          Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
 
9.          Reconvene in open session. Potential action as a result of meeting in executive session.
 
ADJOURN
 

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