05/09/2006 City CouncilMay 9, 2006
The Edmonds City Council meeting was called to order at 6:00 p.m. by Mayor Haakenson in the Council
Chambers, 250 5h Avenue North, Edmonds. The meeting was opened with the flag salute.
ELECTED OFFICIALS PRESENT
Gary Haakenson, Mayor
Deanna Dawson, Council President
Michael Plunkett, Councilmember
Richard Marin, Councilmember
Mauri Moore, Councilmember
Peggy Pritchard Olson, Councilmember
Dave Orvis, Councilmember
Ron Wambolt, Councilmember
1. APPROVAL OF AGENDA
STAFF PRESENT
David Stem, Chief of Police
Duane Bowman, Development Services Director
Stephen Clifton, Community Services Director
Dan Clements, Administrative Services Director
Jennifer Gerend, Economic Development Dir.
Kathleen Junglov, Asst. Admin. Services Dir.
Debi Humann, Human Resources Manager
Rob Chave, Planning Manager
Sandy Chase, City Clerk
Jana Spellman, Senior Executive Council Asst.
COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER MOORE, FOR
APPROVAL OF THE AGENDA. MOTION CARRIED UNAMOUSLY.
2. CONSENT AGENDA ITEMS
COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER MOORE, FOR
APPROVAL OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda
items approved are as follows:
A. ROLL CALL
B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF MAY 2, 2006.
C. APPROVAL OF CLAIM CHECKS #87696 THROUGH #87709 FOR MAY 4, 2006, IN THE
AMOUNT OF $328,792.36. APPROVAL OF PAYROLL DEPOSITS AND CHECKS
#42918 THROUGH #42979 FOR THE PERIOD APRIL 16 THROUGH APRIL 30, 2006, IN
THE AMOUNT OF $790,434.27.
D. RESOLUTION NO. 1124 AUTHORIZING THE FILING OF APPLICATIONS WITH THE
FEDERAL TRANSPORTATION ADMINISTRATION (FTA).
3. MAYOR'S COMMENTS
Mayor Haakenson had no report.
Edmonds City Council Approved Minutes
May 9, 2006
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4. COUNCIL COMMENTS
Councilmember Plunkett announced that a special meeting of the Parking Committee has been scheduled
on Monday, May 15 at 3:30 p.m.
5. ADJOURN TO COMMITTEE MEETINGS
The Council meeting was adjourned at 6 :01 p.m. to the scheduled Council Committee Meetings.
Edmonds City Council Approved Minutes
May 9, 2006
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AGENDA
!.� EDMONDS CITY COUNCIL
Council Chambers, Public Safety Complex
250 5th Avenue North, Edmonds
MAY 9, 2006
6:00 p.m. - Call to Order and Flag Salute
1. Approval of Agenda
2. Consent Agenda Items
A. Roll Call
B. Approval of City Council Meeting Minutes of May 2, 2006.
C. Approval of claim checks #87696 through #87709 for May 4, 2006, in the
amount of $328,792.36. Approval of payroll deposits and checks #42918
through #42979 for the period April 16 through April 30, 2006, in the
amount of$790,434.27.
D. Resolution authorizing the filing of applications with the Federal
Transportation Administration (FTA).
3. Mayor Comments
4. Council Comments
5. Adjourn to Committee Meetings
Committee Meetings
The City Council Committee meetings are work sessions for the City Council and staff only. The meetings
are open to the public but are not public hearings. The City Council will meet separately as committees in
different meeting rooms as indicated below.
6. Community Services/Development Services Committee
(Meeting Location: Council Chambers)
A. Discussion on non-conforming provisions for historic buildings. (30 Min.)
B. Discussion regarding the Economic Development Director position. (15 Min.)
7. Finance Committee
(Meeting Location: Jury Meeting Room)
A. US Communities Interlocal Cooperative Purchasing Agreement. (10 Min.)
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CITY COUNCIL MEETING AGENDA
MAY 9, 2006
B. Proposed action to appropriate $45,000 for the purpose of up-graded
network switches to help keep the City's voice and data networks on line.
(10 Min.)
C. Biennial Budget Ordinance. (10 Min.)
8. Public Safety Committee
(Meeting Location: Police Training Room)
A. Discussion regarding the 3-hour parking restriction on Dayton and Bell.
(30 Min.)
ADJOURN
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 accommodations.
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