Edmonds City Council Study Session

Event Date: 
Tue, 07/28/2015 - 7:00pm

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. AM-7882 Approval of draft City Council Meeting Minutes of July 21, 2015.
B. AM-7891 Approval of claim checks #215303 through #215403 dated July 23, 2015 for
$796,044.91.
C. AM-7881 Acknowledge receipt of a Claim for Damages from Bonnie Berkley ($48.00).
D. AM-7887 Approval of the Ordinance Amending the 2015 Budget

5. (20 Minutes)
AM-7886
Arts Commission Annual Report for 2014
6. Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public
Hearings
7. UNFINISHED BUSINESS
(items carried over from July 14, 2015)
A. (20 Minutes)
AM-7888
Adoption of 2015 Comprehensive Plan
B. (10 Minutes)
AM-7893
Ordinance amending the Edmonds City Code relating to Council Committee Meetings
and Formally Establishing Council Work Sessions
8. ACTION ITEMS
A. (15 Minutes)
AM-7894
Authorize Mayor to sign a Contract Change Order for the 228th St. SW Corridor
Improvement Project.
9. STUDY ITEMS
A. (10 Minutes)
AM-7890
Presentation for award of the construction contract for the 220th Overlay Project
B. (10 Minutes)
AM-7889
Presentation of the construction contract award for the 238th St SW Walkway Project.
C. (10 Minutes)
AM-7884
Discussion of Agreements with Frontier and PUD for the underground conversion
of overhead utility lines within the 76thAve and 212th St. Intersection Improvements
project.
10. (5 Minutes) Mayor's Comments
11. (15 Minutes) Council Comments
12. Convene in executive session regarding pending or potential litigation per RCW
42.30.110(1)(i).
13. Reconvene in open session. Potential action as a result of meeting in executive session.
ADJOURN