20170613 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
June 13, 2017
ELECTED OFFICIALS PRESENT
Dave Earling, Mayor
Thomas Mesaros, Council President
Kristiana Johnson, Councilmember
Michael Nelson, Councilmember
Diane Buckshnis, Councilmember
Dave Teitzel, Councilmember
Neil Tibbott, Councilmember
ELECTED OFFICIALS ABSENT
Adrienne Fraley-Monillas, Councilmember
1. CALL TO ORDER/FLAG SALUTE
STAFF PRESENT
Phil Williams, Public Works Director
Patrick Doherty, Econ. Dev & Comm. Serv. Dir.
Shane Hope, Development Services Director
Scott James, Finance Director
Rob English, City Engineer
Kernen Lien, Senior Planner
Rosa Fruehling-Watson, City Attorney
Scott Passey, City Clerk
Andrew Pierce, Legislative/Council Assistant
Jerrie Bevington, Camera Operator
Jeannie Dines, Recorder
The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council
Chambers, 250 51 Avenue North, Edmonds. The meeting was opened with the flag salute.
2. ROLL CALL
City Clerk Scott Passey called the roll. All elected officials were present with the exception of
Councilmember Fraley-Monillas.
3. APPROVAL OF AGENDA
COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER
BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED
UNANIMOUSLY.
4. PRESENTATIONS - None
5. APPROVAL OF CONSENT AGENDA ITEMS
COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO
APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items
approved are as follows:
1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JUNE 6, 2017
2. APPROVAL OF COUNCIL MEETING MINUTES OF JUNE 6, 2017
3. APPROVAL OF CLAIM CHECKS AND PAYROLL DIRECT DEPOSIT.
4. CONFIRMATION OF SALARY COMMISSION APPOINTMENT -HODSON
Edmonds City Council Approved Minutes
June 13, 2017
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5. CONFIRMATION OF APPOINTMENT OF SARAH MIXSON TO EDMONDS
DIVERSITY COMMISSION
6. APPROVAL OF PROFESSIONAL SERVICES -SUMMIT LAW
7. RFP FOR BASELINE STUDY OF EDMONDS MARSH
8. SHORELINE MASTER PROGRAM UPDATEL
6. ADJOURN TO COMMITTEE MEETINGS
With no further business, the Council meeting was adjourned to committee meetings (Parks, Planning &
Public Works Committee in the Jury Meeting Room, Finance Committee in Council Chambers and Public
Safety & Personnel Committee in the Police Training Room) at 7:03 p.m.
DAU D 0. EARLING, MAYOR
SCOTT PASSEY, CITY CL
Edmonds City Council Approved Minutes
June 13, 2017
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