Edmonds City Council Work Session

Event Date: 
Tue, 04/12/2016 - 10:00pm - Wed, 04/13/2016 - 1:00am
   
 

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



WORK MEETING
APRIL 12, 2016

 

 
             
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.     8460   Approval of draft City Council Meeting Minutes of April 5, 2016.
 
B.     8462  
 
 
C.     8461   Acknowledge receipt of a Claim for Damages from Suzanne O. Meagher ($1,161.41).
 
D.     8465   Resolution implementing the Civic Field Street Vacations Process
 
4.         PRESENTATIONS/REPORTS
 
A.     8474  
(10 Minutes)  
Edmonds Memorial Cemetery Board Annual Report
 
B.     8463  
(15 Minutes)  
Citizens' Tree Board Annual Report and 2016 Work Plan
 
C.     8471  
(15 Minutes)  
Legislative Update
 
D.     8478  
(20 Minutes)  
Presentation on Sustainable Cities Partnership
 
5.          Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
 
6.          STUDY ITEMS
 
A.     8466  
(10 Minutes)  
Contract with Progressive Animal Welfare Society (PAWS) for Kenneling Service
 
B.     8467  
(5 Minutes)  
Indemnification and Hold Harmless Agreement - Animal Control Officer
 
C.     8473  
(20 Minutes)  
2016 1st Quarter Budget Amendment
 
D.     8468  
(15 Minutes)  
National Citizen Survey Update
 
E.     8479  
(15 Minutes)  
Downtown Restroom Budget Authorization
 
F.     8472  
(10 Minutes)  
Recreation & Conservation Office (RCO) Grant Resolutions
 
G.     8469  
(10 Minutes)  
Snohomish County ILA Amendment No 3
 
H.     8470  
(75 Minutes)  
Critical Area Ordinance Update
 
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
 

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