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2025-07-15 Council Committee B MinutesMinutes COUNCIL COMMITTEE B MEETING July 15, 2025 Elected Officials Present Staff Present Councilmember Nand (Chair) Councilmember Eck Councilmember Olson Council President Tibbott (ex-officio) Thom Sullivan, Facilities Manager Mike DeLilla, Acting City Engineer Phil Williams, Interim Public Works Director Angie Feser, PRHS Director Shannon Burley, PRHS Deputy Director Scott Passey, City Clerk 1. CALL TO ORDER The Edmonds City Council Committee B meeting was called to order virtually and in the City Council Conference Room, 121 – 5th Avenue North, Edmonds, at 3:00 pm by Councilmember Nand. 2. COMMITTEE BUSINESS 1. Job Order Contracting program-Contractor renewal Thom Sullivan, Facilities Manager, reviewed a proposal to award three new job order contracts as part of a program that began in 2022. The committee agreed to forward the item to full council via the consent agenda pending proper inclusion of missing documentation. Committee recommendation: Consent 2. Presentation of Bid Results for 88th Ave Overlay & ADA Pedestrian Curb Ramp Project Mike DeLilla, Acting City Engineer, reported on the bid results for the 88th Ave Overlay project, which combines 88th Ave overlay and sidewalk repairs with Olympic View Drive ramps and 2025 Ramps to achieve economy-of-scale savings. Council questions and feedback focused on site prioritization and the pavement evaluation program. Committee recommendation: Consent 3. Classic Car Show & Oktoberfest Event Agreements Shannon Burley, PRHS Deputy Director, presented contracts for the Classic Car Show and Oktoberfest events for council approval on the next consent agenda. Committee recommendation: Consent 4. Waterfront Buoys Installation Project Update 7/15/2025 Committee B Minutes, Page 2 Angie Feser, PRHS Director, provided a presentation on the permit requirements, timeline and estimated costs of installing six marker buoys required by a US Coast Guard audit. Council questions and feedback focused on deadlines and cost estimates/budget impacts. Committee recommendation: Received for filing ADJOURNMENT The meeting was adjourned at 3:50 pm.