06-09-20 City Council Special Meeting NoticeSPECIAL MEETING NOTICE
EDMONDS CITY COUNCIL
The Edmonds City Council will meet on Tuesday, June 9, 2020. This
notice is required because this meeting deviates from the Council
Committees format. At 7:00 p.m., the meeting will be called to order via
the Zoom online meeting platform. The Agenda will be as follows:
1. CALL TO ORDER
3. FLAG SALUTE/LAND ACKNOWLEDGMENT
4. ROLL CALL
5. APPROVAL OF THE AGENDA
6. APPROVAL OF THE CONSENT AGENDA
1. Approval of Council Meeting Minutes of June 2, 2020
2. Approval of claim, payroll and benefit checks, direct deposit and wire
payments.
7. AUDIENCE COMMENTS (SUBMITTED TO COUNCIL EMAIL ADDRESS:
PUBLICCOMMENT@EDMONDSWA.GOV)
8. ACTION ITEMS
1. Waterfront Center PUD Easement (10 min)
2. Wastewater Treatment Plant Incinerator Replacement Project Update
and Recommendation (45 min)
9. COUNCIL COMMITTEE OF THE WHOLE
1. Facilities Lead Job Description (10 min)
2. Presentation of a Grant Agreement for the Dayton Street Pump Station
Project (10 min)
3. 2021-2026 Six -Year Transportation Improvement Program (30 min)
4. Edmonds Community Solar Cooperative Lease Terms Amendment (5 min)
5. Edmonds Cares Fund (20 min)
10. MAYOR'S COMMENTS
11. COUNCIL COMMENTS
ADJOURN
Meeting agendas are available on the City website at:
http://edmondswa.igm2.com/Citizens/Default.aspx
Scott Passey, MMC
City Clerk
Posted: June 5, 2020
Parking and meeting rooms are accessible for persons with disabilities.
Please contact the City Clerk at (425) 771-0245 with 24 hours advance notice for special accommodations.