Edmonds City Council Work Meeting

Event Date: 
Tue, 02/09/2016 - 10:00pm - Wed, 02/10/2016 - 1:00am

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



WORK MEETING
FEBRUARY 9, 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.     8321   Approval of draft City Council Meeting minutes of February 2, 2016.
 
B.     8325   Approval of claim checks #218372 through #218509 dated February 4, 2016 for $251,567.08.
Approval of payroll direct deposit #62055 through #62063 for $518,345.07, benefit checks #62064 through #62071 and wire payments of $482,483.86 for the pay period January 16, 2016 through January 31, 2016.
 
C.     8315   Acknowledge receipt of a Claim for Damages from Jeanette Nyman ($150.00) and from Gary D. Atkinson ($3,604.98).
 
D.     8294   Confirmation of Athene Tarrant to the Architectural Design Board in position #3 - layman.
 
E.     8296   Confirmation of Lesly Kaplan to the Arts Commission in position #7 - literary.
 
F.     8324   Fishing Pier Rehabilitation Project Contract Award
 
4.         Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
 
5.         PRESENTATIONS/REPORTS
 
A.     8322  
(15 Minutes)  
Edmonds Sister City Commission presentation on the 2015 student exchange to Hekinan, Japan.
 
6.          STUDY ITEMS
 
A.     8327  
(30 Minutes)  
Update on Planning for Highway 99 Area
 
B.     8326  
(10 Minutes)  
Proposed Amendment No 1 Snohomish Public Defense Association
 
C.     8323  
(30 Minutes)  
Update on the Edmonds Waterfront Access Study
 
D.     8316  
(30 Minutes)  
Presentation of the Sunset Avenue Walkway Project Survey Results
 
E.     8318  
(10 Minutes)  
Presentation of Bid Results for the SW Edmonds - 105th/106th Ave W Storm Improvements
 
F.     8320  
(10 Minutes)  
Presentation of a Professional Services Agreement with the Blueline Group for Capital Projects Construction Management, Engineering & Inspection Services
 
G.     8319  
(5 Minutes)  
Introduction to proposed amendment to ECDC 20.03.002 regarding number of days for public notice
 
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