Edmonds City Council

Event Date: 
Tue, 12/08/2015 - 10:00pm - Wed, 12/09/2015 - 1:00am

WORK MEETING
DECEMBER 8, 2015
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. AM-8178 Approval of draft City Council Meeting Minutes of November 20th, November 24th,
and December 1st, 2015.
B. AM-8174 Approval of claim checks #217395 through #217508 dated December 3, 2015 for
$547,158.83.
Approval of payroll direct deposit and checks #61974 through #61985 for $495,324.94,
benefit checks #61986 through #61993 and wire payments of $546,088.13 for the pay
period November 16, 2015 to November 30, 2015.
C. AM-8173 Acknowledge receipt of a Claim for Damages from William Martenson ($1,000.00)
4. Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public
Hearings
5. PUBLIC HEARING
A. (60 Minutes)
AM-8169
Public Hearing* and Potential Action on Ordinance Banning Installation of Crumb
Rubber on Publicly Owned Athletic Fields within City Limits for One Year
*Public comments will be limited to 2-minutes per person
6. ACTION ITEMS
A. (60 Minutes)
AM-8175
Continued Deliberations and Adoption of 2016 Budget, including the Capital Facilities
Plan (CFP) Element of the Comprehensive Plan.
B. (20 Minutes)
AM-8177
Continued Deliberations and Adoption of the Proposed Capital Improvement Program.
C. (5 Minutes)
AM-8170
Authorization to Execute Professional Services Agreement for Highway 99 Subarea
Planning Project.
7. (5 Minutes) Mayor's Comments
8. (15 Minutes) Council Comments
9. Convene in executive session regarding pending or potential litigation per RCW
42.30.110(1)(i).
10. Reconvene in open session. Potential action as a result of meeting in executive session.
ADJOURN