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20170926 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES SEPTEMBER 26, 2017 Elected Officials Present Tom Mesaros, Council President Mike Nelson, Council President Pro Tem Diane Buckshnis, Councilmember Kristiana Johnson, Councilmember Neil Tibbott, Councilmember arrived (9:45 am) Dave Teitzel, Councilmember arrived late Elected Officials Absent Adrienne Fraley-Monillas, Councilmember 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 Tom Mesaros, Council President, in the Edmonds Brackett Room, located at 250 5th Avenue North, Edmonds. 2. INTERVIEW RESPONDENTS OF THE EDMONDS MARSH STUDY REQUEST FOR PROPOSALS (RFP) The first interview started with a presentation from the Windward Environmental LLC. Team members in the interview were Jenny Love, Thai Do, Ron Gouguet and Nina Maas. The presentation summarized their experience, expertise, and proposed approach. Three Council members followed the presentation with questions and the Windward team responded. At the end, the team was thanked for their participation. At approximately 9:50 a.m., Council President Mesaros called a ten minute break. At 10:00 a.m., the meeting resumed. A second team, representing Shannon & Wilson, Inc., was introduced. Team participants were David Cline, Amy Summe, Suzanne Tomassi, Paul Schlenger and Keeley O'Connell. Six firms on the team but they have worked together for a long time. The team made a presentation about their expertise, experience, and proposed approach. Three Council members followed up with Edmonds City Council Approved Minutes September 26, 2017 Page 1 questions and the Shannon & Wilson team responded. At the end, the team was thanked for participating. ADJOURN At 10:50 a.m., the meeting was adjourned. S TT PASS6, CITY CL K Edmonds City Council Approved Minutes September 26, 2017 Page 2