2021-12-16 City Council - Full Agenda-30451
o Agenda
Edmonds City Council
ADJOURNED SPECIAL MEETING - VIRTUAL/ONLINE
VIRTUAL ONLINE MEETING
EDMONDS CITY COUNCIL MEETINGS WEB PAGE,
HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA
98020
DECEMBER 16, 2021, 7:00 PM
THIS MEETING IS HELD VIRTUALLY USING THE ZOOM MEETING PLATFORM. TO JOIN, VIEW, OR
LISTEN TO THE EDMONDS CITY COUNCIL MEETING IN ITS ENTIRETY, PASTE THE FOLLOWING INTO
A WEB BROWSER USING A COMPUTER OR SMART PHONE:
HTTPS://ZOOM. US/J/95798484261
OR JOIN BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261
IN ADDITION TO ZOOM, REGULAR COUNCIL MEETINGS BEGINNING AT 7:00 PM ARE STREAMED
LIVE ON THE COUNCIL MEETING WEBPAGE, COMCAST CHANNEL 21, AND ZIPLY CHANNEL 39.
COUNCIL BUSINESS
1. Adjourned Special Meeting (90 min)
ADJOURNMENT 10:00 P.M.
Edmonds City Council Agenda
December 16, 2021
Page 1
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City Council Agenda Item
Meeting Date: 12/16/2021
Adjourned Special Meeting
Staff Lead: City Council
Department: City Clerk's Office
Preparer: Scott Passey
Background/History
N/A
Staff Recommendation
N/A
Narrative
On December 14, 2021, City Council passed a motion to adjourn the December 14 Council Special
Meeting until 7:00 p.m. on Thursday, December 16, 2021. The meeting agenda and order of
adjournment are attached.
Attachments:
2021-12-14 City Council Agenda
Order of Adjournment
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o Agenda
Edmonds City Council
s71. ,HvSPECIAL MEETING - VIRTUAL/ONLINE
VIRTUAL ONLINE MEETING
EDMONDS CITY COUNCIL MEETINGS WEB PAGE,
HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA
98020
DECEMBER 14, 2021, 7:30 PM
THIS MEETING IS HELD VIRTUALLY USING THE ZOOM MEETING PLATFORM. TO VIEW OR LISTEN TO
THIS EDMONDS CITY COUNCIL MEETING, PASTE THE FOLLOWING INTO A WEB BROWSER USING A
COMPUTER OR SMART PHONE:
HTTPS://ZOOM. US/J/95798484261
OR JOIN BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261
PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS USING A COMPUTER OR SMART PHONE
ARE INSTRUCTED TO RAISE A VIRTUAL HAND TO BE RECOGNIZED. PERSONS WISHING TO PROVIDE
AUDIENCE COMMENTS BY DIAL -UP PHONE ARE INSTRUCTED TO PRESS *9 TO RAISE A HAND.
WHEN PROMPTED, PRESS *6 TO UNMUTE.
CLOSED CAPTIONS ARE AVAILABLE USING THE ZOOM PLATFORM.
"WE ACKNOWLEDGE THE ORIGINAL INHABITANTS OF THIS PLACE, THE SDOHOBSH (SNOHOMISH)
PEOPLE AND THEIR SUCCESSORS THE TULALIP TRIBES, WHO SINCE TIME IMMEMORIAL HAVE
HUNTED, FISHED, GATHERED, AND TAKEN CARE OF THESE LANDS. WE RESPECT THEIR
SOVEREIGNTY, THEIR RIGHT TO SELF-DETERMINATION, AND WE HONOR THEIR SACRED SPIRITUAL
CONNECTION WITH THE LAND AND WATER." - CITY COUNCIL LAND ACKNOWLEDGMENT
CALL TO ORDER/FLAG SALUTE
LAND ACKNOWLEDGMENT
ROLL CALL
PRESENTATION
1. Resolution thanking Adrienne Fraley-Monillas for her Service on the City Council (5 min)
APPROVAL OF THE AGENDA
AUDIENCE COMMENTS
CLOSED SESSION TO DISCUSS COLLECTIVE BARGAINING STRATEGY PER RCW 42.30.140(4)(A)
APPROVAL OF THE CONSENT AGENDA
Edmonds City Council Agenda
December 14, 2021
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1. Approval of claim checks and wire payment.
2. Acknowledge receipt of a Claim for Damages from Steven Do Mar & William Shimeall
3. Supplemental Agreement for Design Services on the Phase 3 Storm Utility Replacement Project
4. Supplemental Agreement with Blueline Group, LLC, for the Citywide Bicycle Improvements
Project
5. Contract with HASA Inc for Sodium Hypochlorite for the WWTP
6. MOU EPOA Commissioned Retention & Referral Payments
7. MOU EPOA Non -Commissioned Referral Payments
9. COUNCIL BUSINESS
1. 2021 December Budget Amendment (10 min)
2. Adoption of the 2022-2027 Capital Facilities Plan (CFP) & Capital Improvement Program (CIP) (45
min)
3. Highway 99 Gateway Signs (45 min)
4. Ordinance extending Edmonds Streateries (60 min)
5. 2022 Legislative Agenda (20 min)
6. Prosecuting Attorney Services Agreement (15 min)
7. Resolution supporting Ranked Choice Voting (15 min)
10. REPORTS ON OUTSIDE BOARD AND COMMITTEE MEETINGS
1. Outside Boards and Committee Reports (0 min)
11. COUNCIL COMMENTS
12. MAYOR'S COMMENTS
ADJOURNMENT - 10:30 PM
Edmonds City Council Agenda
December 14, 2021
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EDMONDS CITY COUNCIL
ORDER OF ADJOURNMENT
In accordance with RCW 42.30.090, the December 14, 2021 special
meeting of the Edmonds City Council has been adjourned until 7:00
pm on Thursday, December 16, 2021 using the same Zoom link as
was used for the Tuesday, December 14th meeting.
Edmonds City Council Meeting Zoom link:
https:/IusO6web.zoom.us/j/95798484261
Scott Passey, NRYfC
City Clerk
Posted: December 14, 2021
Parking and meeting rooms are accessible for persons with disabilities.
Please contact the City Clerk at (425) 771-0245 with 24 hours advance notice for special accommodate Packet Pg. 5