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2025-08-19 Council Committee B MinutesMinutes COUNCIL COMMITTEE B MEETING August 19, 2025 Elected Officials Present Staff Present Councilmember Nand (Chair) Council President Tibbott (ex-officio) Councilmember Olson Councilmember Paine Ted Cory, Building Official Chris Burt, South County Fire Bertrand Hauss, Transportation Engineer Mike DeLilla, Acting City Engineer Mike Clugston, Acting Planning Director Emily Wagener, HR Analyst 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. Ordinance Amending ECDC 19.25 Fire Code Ted Corey, Building Official, presented an amendment to ECDC 19.25 related to the Fire Code and received questions and feedback. Committee recommendation: Consent 2. Presentation of LAG agreement with Transpo Group for design services for Citywide Lighting Improvements Project Bertrand Hauss, Transportation Engineer, and Mike DeLilla, Acting City Engineer, presented the project description and agreement for design services for the Citywide Lighting Improvements Project and received questions and feedback. Committee recommendation: Consent 3. Urban Forest Planner Job Description Update Mike Clugston, Acting Planning Director, and Emily Wagener, HR Analyst, outlined a proposal to update the Urban Forest Planner job description and received questions and feedback. Committee recommendation: Consent 4. Combination Building Inspector Job Description Update Mr. Corey and Ms. Wagener outlined a proposal to update the Combination Building Inspector job description. Committee recommendation: Consent 8/19/2025 Committee B Minutes, Page 2 ADJOURNMENT The meeting was adjourned at 3:55 pm.