2016-01-19 City Council - Full Agenda-1069'4- o
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AGENDA
EDMONDS CITY COUNCIL
Council Chambers — Public Safety Complex
250 5th Avenue North, Edmonds
SPECIAL MEETING
JANUARY 19, 2016
6:45 P.M. - CALL TO ORDER
1. (15 Minutes) Meet with Architectural Design Board candidate Lauri Strauss for confirmation to the
AM-8247 ADB.
BUSINESS MEETING
JANUARY 19, 2016
7:00 P.M. - CALL TO ORDER / FLAG SALUTE
2. (5 Minutes) Roll Call
3. (5 Minutes) Approval of Agenda
4. (5 Minutes) Approval of Consent Agenda Items
A. AM-8240 Approval of draft City Council Meeting minutes of January 12, 2016.
B. AM-8263 Approval of claim checks #218029 through #218192 dated January 14, 2016 for
$3,011,375.81.
Approval of clothing allowance checks #62027 through #62037 dated January 13, 2016
for Law Enforcement Commissioned Employees in the amount of $3,447.78 per union
contract.
C. AM-8239 Surplus Computer Equipment
D. AM-8246 Acknowledge receipt of a Claim for Damages from Norman Steinman (amount
undetermined).
E. AM-8248
Confirmation of Lauri Strauss to the Architectural Design Board.
F. AM-8252
Senior Construction Inspector, IS Manager & Accounting Manager job descriptions
G. AM-8245
Council/Court AN Upgrades Contract
H. AM-8265
Authorization for Mayor to sign 2015-2017 Coordinated Prevention Grant Agreement
with Department of Ecology.
I. AM-8264
Authorization for Mayor to sign a Professional Services Agreement with Louis Berger
Group for design of the Dayton Street Stormwater Pump Station
J. AM-8259
Authorization for Mayor to sign a sewer easement for an existing sewer main.
K. AM-8258
Authorization for Mayor to sign the Second Amendment to the Interlocal Agreement
with the Lake Ballinger/McAleer Creek Watershed Forum.
L. AM-8261
Authorization for Mayor to sign and accept right of way documents from Edmonds
School District for the Madrona Walkway Project.
M. AM-8262
Authorization for Mayor to sign the TIB Fuel Tax Grant Distribution Agreement for the
238th St. SW Walkway from Highway 99 to SR-104
5.
Audience Comments (3 minute limit per person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public
Hearings
6.
PUBLIC HEARING
A. (30 Minutes) Public Hearing and discussion on Ordinance to Amend Regulations for Parking and
AM-8251 Motor Vehicle Repair in Residential Zones
7. ACTION ITEMS
A. (10 Minutes) Consideration and Potential Action on Proposed Update to ECC 8.50 Relating to
AM-8253 Parking on Public Right -of -Way
B. (5 Minutes) Amendment to, and Reauthorization of, North Sound Metro SWAT Interlocal
AM-8254 Agreement
C. (10 Minutes) Confirmation of Hearing Examiner Appointment.
AM-8256
8. (5 Minutes) Mayor's Comments
9. (15 Minutes) Council Comments
10. Convene in executive session regarding pending or potential litigation per RCW
42.3 0.11 0(l)(i).
11. Reconvene in open session. Potential action as a result of meeting in executive session.
ADJOURN