Edmonds City Council Work Meeting

Event Date: 
Tue, 02/23/2016 - 10:00pm - Wed, 02/24/2016 - 1:00am



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

FEBRUARY 23, 2016
7:00 P.M.



1.       (5 Minutes) Roll Call
2.       (5 Minutes) Approval of Agenda
3.       (5 Minutes) Approval of Consent Agenda Items
A.     8355   Approval of draft City Council Meeting minutes of February 16, 2016.
B.     8356   Approval of claim checks #218611 through #218693 dated February 18, 2016 for $412,431.29.
Approval of payroll direct deposit and checks #62072 through #62081 for $493,340.06, benefit checks #62082 through #62086 and wire payments of $537,218.88 for the pay period February 1, 2016 through February 15, 2016.
C.     8350   Acknowledge receipt of a Claim for Damages from Robert A. Follette ($146.59)
D.     8348   Confirmation of Alicia Crank to the Planning Board Alternate position.
E.     8354   Approval of an amendment to ECDC 20.03.002 regarding the number of days for public notice.
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.     8357  
(30 Minutes)  
Presentation on Edmonds Fire District 1 Service Options
B.     8351  
(25 Minutes)  
Development Code Update
C.     8339  
(5 Minutes)  
Approval of Interlocal Agreement with Alderwood Water and Wastewater District for Wastewater Solids Disposal
D.     8359  
(10 Minutes)  
Presentation of a Professional Services Agreement with Tetra Tech for the Seaview Park Infiltration Facility
E.     8353  
(10 Minutes)  
Report on final construction costs for Five Corners Roundabout Intersection Improvement Project and acceptance of project.
F.     8352  
(10 Minutes)  
Presentation of PUD Utility Easements from Edmonds-Woodway High School for the 76th Ave at 212th Street Intersection Improvements project
G.     8349  
(20 Minutes)  
Preliminary December 2015 Quarterly Budgetary Financial Report
H.     8364  
(15 Minutes)  
Adoption of GMA Compliance Resolution
I.     8361  
(45 Minutes)  
Consideration of the Critical Areas Ordinance
6.       (5 Minutes) Mayor's Comments
7.       (15 Minutes) Council Comments
8.          Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
9.          Reconvene in open session. Potential action as a result of meeting in executive session.