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2026-05-12 Council Minutes Edmonds City Council Minutes Regular Meeting May 12, 2026 Page 1 Edmonds City Council Regular Meeting Action Minutes May 12, 2026 ELECTED OFFICIALS PRESENT Mike Rosen, Mayor Michelle Dotsch, Council President Chris Eck, Councilmember Will Chen, Councilmember Erika Barnett, Councilmember Vivian Olson, Councilmember Susan Paine, Councilmember Jenna Nand, Councilmember STAFF PRESENT Todd Tatum, Interim City Administrator Will Morris, Traffic Officer Lisa Takach, Human Resources Director Teresa Simanton, Legislative/Executive Assistant to Council Jeff Taraday, City Attorney Luke Lonie, City Clerk 1. CALL TO ORDER / FLAG SALUTE The Edmonds City Council meeting was called to order at 6:00pm by Mayor Rosen in the Council Chambers, 250 5th Avenue North, Edmonds, and virtually. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGMENT Councilmember Eck read the City Council Land Acknowledgment. 3. ROLL CALL City Clerk Lonie called the roll. All elected officials were present. 4. APPROVAL OF THE AGENDA REORGANIZE CONSENT ITEMS COUNCILMEMBER OLSON MOVED APPROVAL OF THE CONSENT AGENDA COUNCIL PRESIDENT DOTSCH MOVED TO ADD INTERVIEW FOR A BOARD OR COMMISSION TO COUNCIL BUSINESS. THE MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER PAINE MOVED TO PULL ITEM 8.4 SALARY COMMISSION AND Edmonds City Council Minutes Regular Meeting May 12, 2026 Page 2 PLACE IT ON THE AGENDA AS ITEM 9.3. THE MOTION CARRIED UNANIMOUSLY. THE AGENDA WAS APPROVED AS AMENDED. 5. PRESENTATION 1. Proclamation of Public Works Week 2026 Only One Reading Required – Mayor's Office (5 minutes) Mayor Rosen proclaimed May 17 – 23, 2026 as Public Works Week. 2. 2026 State Legislative Session Brief Only One Reading Required – Community Services and Economic Development (30 minutes) Todd Tatum, Interim City Administrator, and Debora Munguia, Lobbyist for the City of Edmonds, briefed Council on the 2026 Washington State Legislative Session. 3. Briefing from Liaison for City of Edmonds to South County Fire Regional Fire Authority Board of Commissioners Only One Reading Required – Mayor's Office (30 minutes) Will Morris, Liaison to the South County Fire Regional Fire Authority (RFA), briefed Council on the RFA’s plans for the coming year, as well as the workings of the RFA. 4. Mayor’s Finance Update – Mayor’s Office (5 minutes) Mayor Rosen provided an update on the state audit, the results, and the findings. 6. AUDIENCE COMMENTS The following community members provided audience comment: 1. Richard Marin – Provided historical context on the Edmonds cemetery. 2. Joan Longstaff – Expressed support for the efforts to meet the needs of a certain property. 3. Sharon Mayo – Expressed disappointment in the management of a disability housing complex. 4. David Dorrian – Expressed support for Stephanie Lucash, the Mayor’s appointment for City Administrator. 5. Roger Pence – Expressed concern for the Regional Fire Authority’s redistricting efforts and their bond proposals. 6. Bill Krepick – Suggested that Council ask and answer certain questions about Stephanie Lucash. 7. RECEIVED FOR FILING Edmonds City Council Minutes Regular Meeting May 12, 2026 Page 3 8. APPROVAL OF THE CONSENT AGENDA COUNCILMEMBER DOTSCH MOVED TO REMOVE ITEM 8.6, CONFIRMATION OF APPOINTMENT TO PLANNING BOARD ALTERNATE POSITION, FROM THE CONSENT AGENDA. THE MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER OLSON MOVED TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. Approval of City Council Meeting Minutes Only One Reading Required 2. Approval of payroll and benefit checks, direct deposit and wire payments. First Reading 3. Approval of claim checks and wire payment. Only One Reading Required 4. Ordinance to Amend the Code 1.04.035 Second Reading 9. COUNCIL BUSINESS 1. City Administrator Confirmation of Appointment Only One Reading Required – Human Resources Lisa Takach, Human Resources Director, provided background on the City Administrator position and introduced Stephanie Lucash, appointee to the City Administrator position. COUNCILMEMBER OLSON MOVED TO CONFIRM THE APPOINTMENT OF STEPHANIE LUCASH AS THE CITY ADMINISTRATOR. THE MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER ECK MOVED TO APPROVE THE EMPLOYMENT AGREEMENT FOR STEPHANIE LUCASH. THE MOTION CARRIED UNANIMOUSLY. 2. Interview for Appointment to a Board or Commission Only One Reading Required – Mayor's Office Council interviewed Bristol Ellington for the vacant alternate position on the Planning Board. Edmonds City Council Minutes Regular Meeting May 12, 2026 Page 4 COUNCILMEMBER OLSON MOVED TO CONFIRM THE APPOINTMENT OF BRISTOL ELLINGTON TO THE PLANNING BOARD ALTERNATE POSITION. THE MOTION CARRIED UNANIMOUSLY. 3. Consideration of Unpausing of the Salary Commission Second Reading COUNCILMEMBER PAINE MOVED TO AMEND THE PROPOSED ORDINANCE TO CHANGE THE WORK OF THE SALARY COMMISSION FROM OPERATING ON A TWO YEAR CYCLE TO A FOUR YEAR CYCLE. THE MOTION FAILED WITH COUNCILMEMBERS OLSON, ECK, AND PAINE IN SUPPORT. COUNCIL PRESIDENT DOTSCH MOVED TO ADOPT AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON AMENDING THE EDMONDS CITY CODE RELATED TO THE SALARY COMMISSION. THE MOTION CARRIED WITH COUNCILMEMBERS ECK AND PAINE DISSENTING. 10. COUNCIL COMMENTS Councilmembers commented on various topics. 11. MAYOR'S COMMENTS Mayor Rosen provided comments. ADJOURNMENT The meeting was adjourned at 8:53 pm. Luke Lonie, City Clerk