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20170925 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES SEPTEMBER. 25, 2017 Elected Officials Present Mike Nelson, Council President Pro Tem Diane Buckshnis, Councilmember Kristiana Johnson, Councilmember Neil Tibbott, Councilmember Elected Officials Absent Dave Teitzel, Councilmember Adrienne Fraley-Monillas, Councilmember Tom Mesaros, Council President Dave Earling, Mayor 1. CALL TO ORDER Staff Present Shane Hope, Development Svcs. Director Kernen Lien, Senior Planner Diane Cunningham, Admin. Assistant Jeff Taraday, City Attorney At 9:00 a.m., the City Council Special Meeting was called to order by Mike Nelson, Council President Pro Tem, in the Edmonds Library Plaza Room, located at 650 Main St, Edmonds. 2. INTERVIEW RESPONDENTS OF THE EDMONDS MARSH STUDY REQUEST FOR PROPOSALS RFP The first interview started with a presentation from the Watershed Company team. Team members in the interview were Sarah Sandstrom, Dan Nickel, and Jeff Parsons. The presentation summarized their expertise, experience, and proposed approach. Three Council members followed the presentation with questions and the Watershed team responded. At the end, the team was thanked for their participation. At approximately 10 a.m., Council President Pro Tem Nelson called a five minute break. At 10:06 a.m., the meeting resumed. A second team, representing GeoEngineers, was introduced. Team participants were Joe Callaghan, Fiona McNair, and Jason Stutes. The team made a presentation about their expertise, experience, and proposed approach. Three Council members followed up with questions and the GeoEngineers team responded. At the end, the team was thanked for participating. Edmonds City Council Approved Minutes September 25, 2017 Page 1 ADJOURN At 11:07 a.m., the meeting was adjourned. _J J DAVID O. EARLING, MAYOR 5 ft PASS Y CITY CLE Edmonds City Council Approved Minutes September 25, 2017 Page 2