20190709 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING
APPROVED MINUTES
July 9, 2019
ELECTED OFFICIALS PRESENT
Dave Earling, Mayor
Adrienne Fraley-Monillas, Council President
Michael Nelson, Councilmember
Kristiana Johnson, Councilmember
Thomas Mesaros, Councilmember
Dave Teitzel, Councilmember
Neil Tibbott, Councilmember
ELECTED OFFICIALS ABSENT
Diane Buckshnis, Councilmember
STAFF PRESENT
Phil Williams, Public Works Director
Rob English, City Engineer
Carrie Hite, Parks & Recreation Director
Jeff Taraday, City Attorney
CALL TO ORDER/CONVENE IN JURY MEETING ROOM
At 5:30 p.m., the Edmonds City Council Special Meeting was called to order by Mayor Earling in the
Council Chambers, 250 5t" Avenue North, Edmonds.
Council President Fraley-Monillas left the executive session at 5:38 p.m.
EXECUTIVE SESSION TO DISCUSS PENDING OR POTENTIAL LITIGATION RCW
42.30.110(1)(I)
At 5:45 p.m., the City Council adjourned to the Jury Meeting Room in closed session to discuss pending or
potential litigation per RCW 42.30.140(1)(i).
3. EXECUTIVE SESSION TO EVALUATE THE OUALIFICATION OF APPLICANTS FOR PUBLIC
EMPLOYMENT, RCW 42.30.110(1)(G
At 5:45 p.m. the City Council adjourned to the Jury Meeting Room in closed session to evaluate the
qualification of an applicant for public employment per RCW 42.30.140(1)(g).
4. RECONVENE IN OPEN SESSION: POTENTIAL ACTION TO WAIVE THREE INTERVIEW
RULE (ECC 2.10.010) AND/OR TAKE OTHER ACTION RELATED TO THE EVALUATION OF
THE OUALIFICATIONS OF APPLICANTS FOR PUBLIC EMPLOYMENT
The meeting was reconvened at 7:00 p.m.
COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO
WAIVE THE THREE INTERVIEW RULE IN ECC 2.10.010 IN REGARD TO INTERVIEWING
FOR THE HUMAN RESOURCES DIRECTOR. MOTION CARRIED UNANIMOUSLY.
3. ADJOURN
At 7:01 p.m., the meeting was adjourned.
APO. EARL/ G, MAYOR
OTT ASSEY, CITY CLE
Edmonds City Council Approved Minutes
July 9, 2019
Page 1