Edmonds City Council

Event Date: 
Tue, 03/22/2016 - 10:00pm - Wed, 03/23/2016 - 12:00am

WORK MEETING
MARCH 22, 2016
7:00 P.M.

 

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

 
1.         Roll Call
 
2.       (5 Minutes) Approval of Agenda
 
3.       (5 Minutes) Approval of Consent Agenda Items
 
A.     8431   Approval of draft City Council Retreat Minutes of March 4-5, 2016.
 
B.     8424   Approval of draft City Council Meeting Minutes of March 15, 2016.
 
C.     8422   Approval of claim checks #219014 through #219082 dated March 17, 2016 for $714,060.70.
Approval of payroll direct deposit #86940 through #87164, payroll checks #62104 through #62112 for $484,343.83, benefit checks #62113 through #62117 and wire payments of $544,787.80 for the pay period March 1, 2016 through March 15, 2016.
 
D.     8435   Acknowledge receipt of a Claim for Damages from Alexandre C. and Katy B. Araujo ($400.00).
 
4.         PRESENTATIONS/REPORTS
 
A.     8423  
(30 Minutes)  
2015 Annual Report - Snohomish County Fire District 1
 
5.          Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
 
6.          STUDY ITEMS
 
A.     8415  
(5 Minutes)  
Review of Funding Agreement with Public Hospital District No. 2, Snohomish County, Washington to Provide the 2016 Health & Fitness Expo
 
B.     8421  
(10 Minutes)  
Presentation of a Professional Services Agreement with BHC Consultants for the Dayton St. Utility Replacement Project (3rd to 9th Ave)
 
C.     8417  
(10 Minutes)  
Report of final construction costs for the 2015 Sanitary Sewer Replacement Project and acceptance of project.
 
D.     8418  
(10 Minutes)  
Presentation of a Professional Services Supplemental Agreement with Murray Smith & Associates, Inc. for the Five Corners Reservoir Recoating Project
 
E.     8416  
(10 Minutes)  
Presentation for award of the construction contract to the apparent low bidder for the Citywide CIPP Sewer Rehabilitation Project, subject to a successful bid evaluation.
 
F.     8419  
(10 Minutes)  
Presentation of Bid Results for the 191st Street SW and 216th St. drainage improvements project.
 
G.     8420  
(10 Minutes)  
Presentation of Pedestrian Access Easements for placement of two pedestrian curb ramp at 21900 Highway 99
 
H.     8432  
(15 Minutes)  
Downtown Restroom and Supplemental Budget Authority
 
I.     8433  
(15 Minutes)  
Budget authorizaton for federal lobbyist/strategist services
 
7.       (15 Minutes) Reports on Outside Boards and Committees
 
8.       (5 Minutes) Mayor's Comments
 
9.       (15 Minutes) Council Comments
 
10.          Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
 
11.          Reconvene in open session. Potential action as a result of meeting in executive session.
 
ADJOURN