2017-06-20 City Council - Full Agenda-192112. MAYOR'S COMMENTS
13. COUNCIL COMMENTS
14. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW
42.30.110(1)(1).
15. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE
SESSION.
ADJOURN
Edmonds City Council Agenda
June 20, 2017
Page 2
4.1
City Council Agenda Item
Meeting Date: 06/20/2017
Park and Recreation Month Proclamation (5 min.)
Staff Lead: Carrie Hite
Department: Mayor's Office
Preparer: Carolyn LaFave
Background/History
Each year since 1985 Americans have celebrated National Park and Recreation Month during the month
of July to recognize the importance of parks and recreation in establishing and maintaining the quality of
life for, and contributing to the physical, economic and environmental well-being of communities.
Staff Recommendation
Narrative
Parks and Recreation programs are of immense value to the community. Please join in celebrating Park
and Recreation month and in thanking the staff for all they do to make this community a better place.
Attachments:
P&R Proclamation
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6.1
City Council Agenda Item
Meeting Date: 06/20/2017
Approval of Council Special Meeting Minutes of June 13, 2017
Staff Lead: Scott Passey
Department: City Clerk's Office
Preparer: Scott Passey
Background/History
N/A
Staff Recommendation
Review and approve the draft meeting minutes on the Consent Agenda.
Narrative
N/A
Attachments:
6-13-2017 Draft Council Special Meeting Minutes
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6.2
City Council Agenda Item
Meeting Date: 06/20/2017
Approval of Council Meeting Minutes of June 13, 2017
Staff Lead: Scott Passey
Department: City Clerk's Office
Preparer: Scott Passey
Background/History
N/A
Staff Recommendation
Review and approve the draft meeting minutes on the Consent Agenda.
Narrative
N/A
Attachments:
06-13-2017 Draft Council Meeting Minutes
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6.3
City Council Agenda Item
Meeting Date: 06/20/2017
Approval of claim checks.
Staff Lead: Scott James
Department: Administrative Services
Preparer: Nori Jacobson
Background/History
Approval of claim checks #225986 through #226095 dated June 15, 2017 for $824,456.17.
Staff Recommendation
Approval of claim checks.
Fiscal Impact
Claims $824,456.17
Narrative
In accordance with the State statutes, City payments must be approved by the City Council. Ordinance
#2896 delegates this approval to the Council President who reviews and recommends either approval or
non -approval of expenditures.
Attachments:
claim cks 06-15-17
FrequentlyUsedProjNumbers 06-15-17
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6.4
City Council Agenda Item
Meeting Date: 06/20/2017
March 2017 Quarterly Financial Report
Staff Lead: Dave Turley
Department: Administrative Services
Preparer: Sarah Mager
Background/History
<Type or insert Info here>
Staff Recommendation
No action needed; informational only.
Narrative
March 2017 Quarterly Financial Report
Attachments:
March Quarterly Budgetary Financial Report
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