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2025-07-01 Council Committee A MinutesMinutes COUNCIL COMMITTEE A MEETING July 1, 2025 Elected Officials Present Staff Present Councilmember Dotsch (Chair) Councilmember Paine Councilmember Chen Brian Tuley, IT Manager Jeff Taraday, City Attorney Mike DeLilla, Acting City Engineer Jeanie McConnell, Engineering Program Manager Richard Gould, Finance Director Scott Passey, City Clerk 1. CALL TO ORDER The Edmonds City Council Committee A meeting was called to order virtually and in the City Council Conference Room, 121 – 5th Avenue North, Edmonds, at 3:00 pm by Councilmember Dotsch. 2. COMMITTEE BUSINESS 1. WSDOT Fiber Amendment 2 Brian Tuley, IT Manager, outlined the recommendation to adopt the Fiber Amendment with WSDOT. Committee questions and feedback focused on: • Damage mitigation to city infrastructure Committee recommendation: Consent Agenda 2. 84th Avenue Street Vacation Application Jeanie McConnell, Engineering Program Manager, presented the details of the 84th Avenue Street Vacation Application. Committee questions and feedback focused on: • Property reversions • First right of refusal • Public auction process • Easements • Review and adoption schedule Committee recommendation: For information only 3. Presentation of 75th Pl W Official Street Map Amendment Jeanie McConnell, Engineering Program Manager, explained the recommendation to amend the Official Street Map for 75th Place West to account for property and right-of-way changes. Committee questions and feedback focused on: • Merits of vacating the west side of 75th Place W 7/1/2025 Committee A Minutes, Page 2 • Available survey data • Legal liability • Holistic vs piecemeal approach Committee recommendation: For information only 4. May 2025 Monthly Financial Report Richard Gould, Finance Director, presented the May 2025 Financial Report. Committee questions and feedback focused on: • Bonds • Investment portfolio • Year-end reconciliation • Fund balance • Expenses related to RFA • Vacant positions Committee recommendation: Received for Filing ADJOURNMENT The meeting was adjourned at 4:37 pm.