Edmonds City Council Meeting

Event Date: 
Tue, 12/01/2015 - 10:00pm - Wed, 12/02/2015 - 1:00am

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



BUSINESS MEETING
DECEMBER 1, 2015

 

 
             
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.     8155   Approval of claim checks #217341 through #217394 dated November 25, 2015 for $156,028.33.
 
B.     8156   Approval of payments for Kelly buy back (check #61879 through #61912) for Law Enforcement Commissioned Employees in the amount of $37,764.97 and Holiday buy back (checks #61913 though #61964) for Law Enforcement Commissioned Employees and Law Enforcement Support Service Employees in the amount of $129,882.54 per union contracts.
 
C.     8147   Report on final construction costs for the Vista Place Outfall Repair project and acceptance of project
 
D.     8153   Approve Interlocal Agreement with the Snohomish Conservation District
 
E.     8154   Amendment No. 1 to Professional Services Agreement with
Zachor & Thomas, Inc., P.S. for Prosecuting Attorney Services
 
F.     8159  
(20 Minutes)  
Approval of Draft 2016 Legislative Agenda
 
G.     8160   Edmonds School District - Emergency Access Key ILA
 
H.     8161   Yakima County Inmate Housing Agreement - Addendum
 
I.     8162   Ordinance Amending ECC Sections 5.32.107 and 5.32.108 - Shellfish Regulations and Enforcement
 
J.     8163   WDFW Grant Agreement Amendment Authorization
 
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.     8151  
(60 Minutes)  
Public Hearing on 2016 Budget and Adoption of 2016 Budget and Adoption of Amendments to the Capital Facilities Plan Element of the Comprehensive Plan.
 
6.          ACTION ITEMS
 
A.     8152  
(30 Minutes)  
Proposed 2016-2021 Capital Facilities Plan/Capital Improvement Program
 
B.     8122  
(20 Minutes)  
2015 NonRepresented Compensation Study
 
C.     8158  
(30 Minutes)  
Potential Action regarding Future of Citizens Economic Development Commission
 
7.          STUDY ITEMS
 
A.     8145  
(5 Minutes)  
October 2015 Monthly Financial Report
 
B.     8144  
(60 Minutes)  
Continued Discussion of City Options for Addressing Crumb Rubber

 
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