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2026-01-20 Committee of the Whole MinutesEdmonds City Council – Committee of the Whole January 20, 2026 Page 1 Minutes COUNCIL COMMITTEE OF THE WHOLE MEETING January 20, 2026 Elected Officials Present Staff Present Council President Dotsch (Chair) Councilmember Barnett Councilmember Paine Councilmember Chen Councilmember Eck Councilmember Olson Councilmember Nand Mike Clugston, Planning Director Richard Gould, Finance Director Brad Shipley, Senior Planner Andy Rheaume, Public Works Director Luke Lonie, City Clerk 1. CALL TO ORDER The Edmonds City Council Committee of the Whole meeting was called to order virtually and in the City Council Conference Room, 121 – 5th Avenue North, Edmonds, at 6:00 pm by Council President Dotsch. 2. COMMITTEE BUSINESS 1. 2026 Development Code Update - Preliminary Work Plan Mike Clugston briefed Council on the 2026 updates to the planning and development code, including updates to the landmark tree code and the development tree code. Committee recommendation: Informational 2. November 2025 Monthly Financial Report Richard Gould reported on the November 2025 Monthly finances and the state of the City’s various funds, as well as an update on the status of the transition to the new financial software. Committee recommendation: Informational 3. Council Authorization to Call for Bids - Wastewater Treatment Plant Truck Enclosure and Air Scrubber Andy Rheaume requested that Council move the authorization to call for bids on the Wastewater Treatment Plant truck enclosure and air scrubber to a future unanimous consent agenda. Committee recommendation: Move to Consent Agenda 4. Appointment of Councilmembers to Committees, Boards, and Commissions for 2026 Council President Dotsch provided an informational memo to the Council regarding the appointment of Councilmembers to Boards and Commissions at a future meeting. Committee recommendation: Informational 5. Discussion of Ordinance amending ECC 1.04 Council Meetings Council President Dotsch briefed the rest of Council on the potential updates to the Edmonds City Code (ECC) regarding the dates, times, names, and function of Council Committees and requested that the ordinance be moved to unanimous consent on a future meeting. Committee recommendation: Move to Consent Agenda ADJOURNMENT The meeting was adjourned at 7:59 pm. LUKE LONIE, CITY CLERK