2011.12.30 Special Finance Committee Meeting Agend
AGENDA
EDMONDS CITY COUNCIL
City Hall ~ Fourtner Room
121 5th Avenue North, Edmonds
____________________________________________________
DECEMBER 30, 2011
11:00 A.M.
SPECIAL FINANCE COMMITTEE MEETING
CALL TO ORDER
1. (15 Minutes)
Amendment #15 to Seattle Fiber Partners Agreement.
2. (15 Minutes)
Amendment #21 to Seattle Fiber Partners Agreement.
ADJOURN
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AM-4459 Item #: 1.
Special Finance Committee Meeting
Date: 12/30/2011
Time:15 Minutes
Submitted For:Shawn Hunstock Submitted By:Carl Nelson
Department:Finance
Committee:Finance Type:Action
Information
Subject Title
Amendment #15 to Seattle Fiber Partners Agreement.
Recommendation from Mayor and Staff
Place on Consent Agenda for Mayor's signature.
Previous Council Action
None
Narrative
This agreement and its exhibits provides for the City of Edmonds and City of Shoreline to have access to the shared fiber optic
cable from the county line to Seattle. This agreement provides the 6 stands of fiber that Edmonds uses.
Due to the number of agencies involved, the agreement has been slow in making its way to the City of Edmonds, first
presented Dec 2009 and most recently signed by UW and Snohomish County the summer of 2011.
Attachments
Amendment #15
Form Review
Inbox Reviewed By Date
Finance Shawn Hunstock 12/27/2011 03:15 PM
City Clerk Sandy Chase 12/27/2011 03:21 PM
Mayor Dave Earling 12/28/2011 08:53 AM
Final Approval Sandy Chase 12/28/2011 10:44 AM
Form Started By: Carl Nelson Started On: 12/26/2011
Final Approval Date: 12/28/2011
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AM-4460 Item #: 2.
Special Finance Committee Meeting
Date: 12/30/2011
Time:15 Minutes
Submitted For:Shawn Hunstock Submitted By:Carl Nelson
Department:Finance
Review
Committee:
Finance Committee
Action:
Approve for Consent Agenda
Type:Action
Information
Subject Title
Amendment #21 to Seattle Fiber Partners Agreement.
Recommendation from Mayor and Staff
Place on Consent Agenda for Mayor's signature.
Previous Council Action
None.
Narrative
This agreement and its exhibits provides for the installation fiber for future Washington State Department of Transportation
(WSDOT) highway and tunnel operation applications. They will will be acquiring other strands in the fiber optic cable which
we have strands in.
Due to number of organizations involved and the decline in transportation dollars, WSDOT has requested a special effort to get
all signatures completed by end of 2011.
Attachments
Amendment #21
Form Review
Inbox Reviewed By Date
Finance Shawn Hunstock 12/27/2011 03:15 PM
City Clerk Sandy Chase 12/27/2011 03:21 PM
Mayor Dave Earling 12/28/2011 08:52 AM
Final Approval Sandy Chase 12/28/2011 10:44 AM
Form Started By: Carl Nelson Started On: 12/26/2011 10:02 PM
Final Approval Date: 12/28/2011
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