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01/17/2009 City CouncilJanuary 17, 2009 The Edmonds City Council meeting was called to order at 9:00 a.m. by Council President Wilson in the Council Chambers, 250 5t' Avenue North, Edmonds. ELECTED OFFICIALS PRESENT D. J. Wilson, Council President Michael Plunkett, Councilmember Peggy Pritchard Olson, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember STAFF PRESENT Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO APPROVE THE AGENDA. MOTION CARRIED UNANIMOUSLY. 1. INTERVIEW APPLICANTS FOR APPOINTMENT TO CITY COUNCIL POSITION #2. Council President Wilson noted that interviews held on January 13, 2009 each lasted approximately 15 minutes and he anticipated that this morning's interviews would likely be similar in length. Each applicant was requested to offer opening comments for a few minutes. Councilmembers will then ask questions. It is intended that interviews will not last longer than 20 minutes. The following applicants were interviewed: Strom Peterson Lora Petso Al Rutledge Stephen Schroeder Elizabeth Scott Richard Senderoff David Thorpe Roger Sims Edmonds City Council Approved Minutes January 17, 2009 Page I Applicant Charles Ostering was not present for the interview; and applicants Walter Peale and Linda Wallard withdrew their applications for the vacancy. The interviews concluded at 11:23 a.m. Council President Wilson referred to the rules for the appointment process on January 20. He noted that the rules are guidelines. The City Clerk will provide a list with the applicants for Council to nominate from. Council will place an X next to the candidate they wish to nominate and the City Clerk will read the nominations. Council will then have a conversation concerning the nominated applicants. At that point a ballot will be taken. The City Clerk will read the votes. If no applicant receives 4 votes, a second ballot will be taken. There will not be a new nominations until three consecutive votes that are exactly the same are received. He pointed out the City Council operates under Robert's Rules of Order; therefore at any time a motion can be made to open nominations. Councilmember Bembeim pointed out that under the previous guidelines, a deadlock was reached after 5 consecutive votes that were exactly the same were received; a change is being considered to reduce the consecutive votes to 3 in order to open up the nominations. The meeting adjourned at 11:25 a.m. Edmonds City Council Approved Minutes January 17, 2009 Page 2