Edmonds City Council Study Session

Event Date: 
Tue, 01/26/2016 - 10:00pm - Wed, 01/27/2016 - 1:00am

WORK MEETING
TUESDAY, JANUARY 26, 2016
7:00 P.M.

 
             
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.     8285   Approval of draft City Council Meeting minutes of January 19, 2016.
 
B.     8281   Approval of claim checks #218193 through #218224 and reissued check #218225 dated January 20, 2016 for $383,596.38 and checks #218226 through #218273 dated January 21, 2016 for $177,972.16.
Approval of payroll direct deposit and checks #62038 through #62047 and checks #62053 through #62054 for $499,044.96, benefit checks #62048 through #62052 and wire payments of $539,764.98 for the pay period January 1, 2016 through January 15, 2016.
 
C.     8273   Acknowledge receipt of a Claim for Damages from Tracy Jay ($1,285.55).
 
D.     8269   Consideration and Potential Action on Proposed Update to ECC 8.50 Relating to Parking on Public Right-of-Way
 
E.     8275   Adoption of Ordinance to Amend Regulations for Parking and Motor Vehicle Repair in Residential Zones
 
4.         Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
 
5.         STUDY ITEMS
 
A.     8282  
(30 Minutes)  
Diversity Commission 2016 Work Plan
 
B.     8270  
(20 Minutes)  
Consideration of Proposal for New Economic Development Commission
 
C.     8271  
(10 Minutes)  
Presentation of the Commute Trip Reduction Agreement
 
D.     8280  
(10 Minutes)  
Presentation of a Supplemental Agreement with David Evans and Associates for the 76th Ave at 212th St. Intersection Improvement Project
 
E.     8283  
(5 Minutes)  
Secondary Clarifier No. 3 Structural Repair Project for the Wastewater Treatment Plant
 
F.     8284  
(15 Minutes)  
Discussion and potential action on an ordinance amending the 2016 Budget for Carryforward items previously discussed and approved by Council during the 2015 Budget Year.
 
G.     8249  
(5 Minutes)  
Hourly Equipment Rental Rates for External Agencies and the Transportation Benefit District
 
H.     8267  
(10 Minutes)  
Snohomish County ILA Amendment No.2
 
I.     8268  
(5 Minutes)  
Review park concession agreement with Dog Day Afternoon for an ATM at Richard F. Anway Park
 
J.     8257  
(10 Minutes)  
Fishing Pier Rehabilitation Project Contract Award
 
K.     8274  
(5 Minutes)  
Resolution Designating Agent and Alternate Agent to Apply for Disaster Assistance Funds
 
L.     8255  
(40 Minutes)  
Consideration of the Critical Areas Ordinance
 
6.       (15 Minutes) Reports on Outside Board and Committee Meetings
 
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.