2023-05-09 Special Meeting
Edmonds City Council Approved Minutes
May 9, 2023
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EDMONDS CITY COUNCIL
SPECIAL MEETING
APPROVED MINUTES
May 9, 2023
ELECTED OFFICIALS PRESENT
Neil Tibbott, Council President
Vivian Olson, Councilmember
Diane Buckshnis, Councilmember
Susan Paine, Councilmember
Dave Teitzel, Councilmember
Jenna Nand, Councilmember
ELECTED OFFICIALS ABSENT
Mike Nelson, Mayor
Will Chen, Councilmember
STAFF PRESENT
Jeff Taraday, City Attorney
Angela Tinker, City Attorney’s Office
Scott Passey, City Clerk
1. CALL TO ORDER
The Edmonds City Council special virtual online meeting was called to order at 6:30 p.m. by Council
President Tibbott.
3. CONVENE IN EXECUTIVE SESSION TO DISCUSS POTENTIAL LITIGATION PER RCW
42.30.110(1)(I)
At 6:30 p.m., the city council convened in executive session for approximately 10 minutes to discuss
pending or potential litigation per RCW 42.30.110(1)(i).
The executive session concluded at 6:40 p.m.
4. RECONVENE IN OPEN SESSION
The meeting was reconvened at 6:42 p.m.
ROLL CALL
City Clerk Scott Passey called the roll. All elected officials were present with the exception of
Councilmember Chen and Mayor Nelson.
5. COUNCIL BUSINESS
Edmonds City Council Approved Minutes
May 9, 2023
Page 2
1. TOLLING AGREEMENT EXTENDING THE PERIOD OF LIMITATIONS FOR
RECOVERY OF FEES AND POSSIBLE AUTHORIZATION OF LAWSUIT TO
PRESERVE FRANCHISE RIGHTS
COUNCILMEMBER OLSON MOVED, SECONDED BY COUNCILMEMBER NAND, TO PASS
THE RESOLUTION IN THE PACKET AUTHORIZING THE MAYOR TO SIGN THE TOLLING
AGREEMENT. MOTION CARRIED UNANIMOUSLY.
6. ADJOURN
With no further business, the Council meeting was adjourned at 6:44 p.m.
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SCOTT PASSEY, CITY CLERK