20180410 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
April 10, 2018
ELECTED OFFICIALS PRESENT
Dave Earling, Mayor
Michael Nelson, Council President
Kristiana Johnson, Councilmember
Thomas Mesaros, Councilmember
Adrienne Fraley-Monillas, Councilmember
Diane Buckshnis, Councilmember
Dave Teitzel, Councilmember
Neil Tibbott, Councilmember
ELECTED OFFICIALS ABSENT
ALSO PRESENT
Noal Leonetti, Student Representative
1. CALL TO ORDER/FLAG SALUTE
STAFF PRESENT
Al Compaan, Police Chief
Jim Lawless, Assistant Police Chief
Phil Williams, Public Works Director
Carrie Hite, Parks, Rec. & Cult. Serv. Dir.
Scott James, Finance Director
Dave Turley, Assistant Finance Director
Bertrand Hauss, Transportation Engineer
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`h 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.
3. APPROVAL OF THE AGENDA
COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER
BUCKSHNIS, TO ADD COUNCIL APPOINTMENTS TO THE ECONOMIC DEVELOPMENT
COMMISSION AS ITEM 5. MOTION CARRIED UNANIMOUSLY.
COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER MESAROS,
TO APPROVE THE AGENDA IN CONTENT AND ORDER AS AMENDED. MOTION CARRIED
UNANIMOUSLY.
4. APPROVAL OF THE CONSENT AGENDA
COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER JOHNSON,
TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda
items approved are as follows:
1. APPROVAL OF COUNCIL MEETING MINUTES OF APRIL 3, 2018
Edmonds City Council Approved Minutes
April 10, 2018
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2. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND
WIRE PAYMENTS
3. ACKNOWLEDGE RECEIPT OF CLAIMS FOR DAMAGES FROM PHIL LOVELL
($441.51) AND KAREN GOTTLIEB (AMOUNT UNDETERMINED)
4. CONFIRM APPOINTMENT OF CAROLYN HENRY TO THE CEMETERY BOARD
5. COUNCIL APPOINTMENT, TO THE ECONOMIC DEVELOPMENT COMMISSION (EDC)
Councilmember Fraley-Monillas announced her reappointment of Aseem Prakash to the EDC.
6. ADJOURN TO COMMITTEE MEETINGS
With no further business, the Council meeting was adjourned to committee meetings at 7:03 p.m. (Parks &
Public Works Committee in Council Chambers, Finance Committee in the Jury Meeting Room and Public
Safety, Planning & Personnel Committee in the Police Training Room).
DAVID 0. EARLING, MAYOR
5; -
(SeCrTT PASSEY, CI LERK
Edmonds City Council Approved Minutes
April 10, 2018
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