Edmonds City Council

Event Date: 
Tue, 02/16/2016 - 10:00pm - Wed, 02/17/2016 - 12:00am

FEBRUARY 16, 2016
7:00 P.M.


1.         Roll Call
2.       (5 Minutes) Approval of Agenda
3.       (5 Minutes) Approval of Consent Agenda Items
A.     8346   Approval of draft City Council Meeting minutes of February 9, 2016.
B.     8343   Approval of claim checks #218510 through #218610 dated February 11, 2016 for $152,233.25.
C.     8335   Acknowledge receipt of Claims for Damages from Erin Eddins ($3,196.92), and Bj Brown ($4,000.00).
D.     8340   Proposed Amendment No 1 Snohomish Public Defense Association
E.     8341   Authorization to award a construction contract for the SW Edmonds - 105th/106th Ave W Storm Improvements Project to Rodarte Construction
F.     8342   Authorization for Mayor to sign a Professional Services Agreement with the Blueline Group for Capital Projects Construction Management, Engineering & Inspection Services
G.     8345   Ordinance amending Type of Experience Sought for Members of the Citizens Economic Development Commission
4.         Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
  A.     (5 Minutes) Presentation of Award to the Finance Department for Consolidated Annual Financial Report (CAFR)
6.          PUBLIC HEARING
A.     8344  
(15 Minutes)  
Public Hearing on 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.