20180227 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
February 27, 2018
ELECTED OFFICIALS PRESENT
Dave Earling, Mayor
Michael Nelson, Council President
Kristiana Johnson, Councilmember
Adrienne Fraley-Monillas, Councilmember
Dave Teitzel, Councilmember
Neil Tibbott, Councilmember
ELECTED OFFICIALS ABSENT
Thomas Mesaros, Councilmember
Diane Buckshnis, Councilmember
ALSO PRESENT
Noal Leonetti, Student Representative
CALL TO ORDER/FLAG SALUTE
STAFF PRESENT
Phil Williams, Public Works Director
Scott James, Finance Director
Mary Ann Hardie, HR Director
Rob English, City Engineer
Jeff Taraday, City Attorney
Scott Passey, City Clerk
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 5" 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
Councilmembers Buckshnis and Mesaros.
3. APPROVAL OF THE AGENDA
COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO
APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY.
4. APPROVAL OF THE CONSENT AGENDA
COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO
APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items
approved are as follows:
1. APPROVAL OF COUNCIL MEETING MINUTES OF FEBRUARY 20, 2018
2. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND
WIRE PAYMENTS
3. CONFIRM APPOINTMENT OF CANDIDATE TO A BOARD OR COMMISSION
4. CONFIRM APPOINTMENT OF CANDIDATE TO A BOARD OR COMMISSION
Edmonds City Council Approved Minutes
February 27, 2018
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5. CONFIRM APPOINTMENT OF CANDIDATE TO A BOARD OR COMMISSION
5. ADJOURN TO COMMITTEE MEETINGS
With no further business, the Council meeting was adjourned to committee meetings at 7:01 p.m. (Parks,
Planning & Public Works Committee in Council Chambers, Finance Committee meeting in the Jury
Meeting Room, and Public Safety & Personnel Committee in the Police Training Room.)
DAVID O. EA LING, MAYOR
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Edmonds City Council Approved Minutes
February 27, 2018
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