Edmonds City Council

Event Date: 
Tue, 01/19/2016 - 10:00pm - Wed, 01/20/2016 - 1:00am

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



SPECIAL MEETING
JANUARY 19, 2016


6:45 P.M. - CALL TO ORDER
 
             
1.       8247  
(15 Minutes)  
Meet with Architectural Design Board candidate Lauri Strauss for confirmation to the ADB.
 
          
 
   BUSINESS MEETING
     JANUARY 19, 2016 
 

 7:00 P.M. - CALL TO ORDER / FLAG SALUTE
 
2.       (5 Minutes) Roll Call
 
3.       (5 Minutes) Approval of Agenda
 
4.       (5 Minutes) Approval of Consent Agenda Items
 
A.     8240   Approval of draft City Council Meeting minutes of January 12, 2016.
 
B.     8263   Approval of claim checks #218029 through #218192 dated January 14, 2016 for $3,011,375.81.
Approval of clothing allowance checks #62027 through #62037 dated January 13, 2016 for Law Enforcement Commissioned Employees in the amount of $3,447.78 per union contract.
 
C.     8239   Surplus Computer Equipment
 
D.     8246   Acknowledge receipt of a Claim for Damages from Norman Steinman (amount undetermined).
 
E.     8248   Confirmation of Lauri Strauss to the Architectural Design Board.
 
F.     8252   Senior Construction Inspector, IS Manager & Accounting Manager job descriptions
 
G.     8245   Council/Court A/V Upgrades Contract
 
H.     8265   Authorization for Mayor to sign 2015-2017 Coordinated Prevention Grant Agreement with Department of Ecology.
 
I.     8264   Authorization for Mayor to sign a Professional Services Agreement with Louis Berger Group for design of the Dayton Street Stormwater Pump Station
 
J.     8259   Authorization for Mayor to sign a sewer easement for an existing sewer main.
 
K.     8258   Authorization for Mayor to sign the Second Amendment to the Interlocal Agreement with the Lake Ballinger/McAleer Creek Watershed Forum.
 
L.     8261   Authorization for Mayor to sign and accept right of way documents from Edmonds School District for the Madrona Walkway Project.
 
M.     8262   Authorization for Mayor to sign the TIB Fuel Tax Grant Distribution Agreement for the 238th St. SW Walkway from Highway 99 to SR-104
 
5.         Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
 
6.         PUBLIC HEARING
 
A.     8251  
(30 Minutes)  
Public Hearing and discussion on Ordinance to Amend Regulations for Parking and Motor Vehicle Repair in Residential Zones
 
7.          ACTION ITEMS
 
A.     8253  
(10 Minutes)  
Consideration and Potential Action on Proposed Update to ECC 8.50 Relating to Parking on Public Right-of-Way
 
B.     8254  
(5 Minutes)  
Amendment to, and Reauthorization of, North Sound Metro SWAT Interlocal Agreement
 
C.     8256  
(10 Minutes)  
Confirmation of Hearing Examiner Appointment.
 
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