2018-07-03 City Council - Full Agenda-2154Agenda
Edmonds City Council
JURY ROOM
250 5TH AVE N, (ACCESSED FROM COUNCIL CHAMBERS), EDMONDS, WA 98020
JULY 3, 2018, 6:45 PM
Edmonds City Council Agenda
July 3, 2018
Page 1
1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM
2. CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION
1. Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities District Board EPFD (15
min)
ADJOURN
City Council Agenda Item
Meeting Date: 07/3/2018
Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities District Board EPFD
Staff Lead: N/A
Department: City Council
Preparer: Scott Passey
Background/History
In order to fill a vacancy on the Edmonds Public Facilities District Board EPFD, the Board submitted the
recommendation and application of Kimberlee Armstrong for consideration for appointment to Position
#1.
Staff Recommendation
Interview Kimberlee Armstrong to the Edmonds Public Facilities District Board EPFD.
Narrative
The Council will Interview Ms. Armstrong during the Special Meeting on 7/3 at 6:45 p.m.
Attachments:
Kimberlee Armstrong PFD application_Redacted
Kimberlee Armstrong - Appointment to EPFD Board - June 2018
CoC_LetterOfSupport_Edmonds_PFD_Board_6-2018
2.1
Packet Pg. 2
2.1.a
Packet Pg. 3 Attachment: Kimberlee Armstrong PFD application_Redacted (Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities
2.1.a
Packet Pg. 4 Attachment: Kimberlee Armstrong PFD application_Redacted (Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities
2.1.a
Packet Pg. 5 Attachment: Kimberlee Armstrong PFD application_Redacted (Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities
2.1.a
Packet Pg. 6 Attachment: Kimberlee Armstrong PFD application_Redacted (Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities
2.1.a
Packet Pg. 7 Attachment: Kimberlee Armstrong PFD application_Redacted (Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities
2.1.a
Packet Pg. 8 Attachment: Kimberlee Armstrong PFD application_Redacted (Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities
Memorandum
To: Edmonds City Council
Cc: Mayor Dave Earling
From: Edmonds Public Facilities District
Date: June 28, 2018
Re: Recommending Kimberlee Armstrong for Appointment to the Edmonds
Public Facilities District Board of Directors
Per the Interlocal Agreement between Edmonds Public Facilities District (EPFD) and the
City of Edmonds, approval of Edmonds City Council is required for appointment to the
EPFD Board, and/or renewal of EPFD Board terms.
On Thursday, June 28, 2018, the Board of Directors of Edmonds Public Facilities District
voted unanimously to recommend Kimberlee Armstrong for appointment to the EPFD
Board to fill the open position resulting from the completion of Marla Miller’s term as a
PFD Board member. If appointed, Dr. Armstrong’s first term will expire on June 30, 2022,
as noted below.
The current Members of the Edmonds Public Facilities District Board of Directors
respectfully request that the Edmonds City Council appoint Kimberlee Armstrong to
the EPFD Board, Position #1, and that the appointment be effective immediately.
The current term for Position #1 is scheduled to expire June 30, 2022.
The additional members of the EPFD Board include:
Mr. Mike Popke – President
Mr. Larry Ehl – Vice President
Mr. David Brewster
Mr. Kevin McKay
Mr. Scott James, Finance Director, City of Edmonds – Ex Officio – Treasurer*
We wish to thank the Edmonds City Council for your continued support of Edmonds
Public Facilities District and Edmonds Center for the Arts.
*Per the Interlocal Agreement between Edmonds Public Facilities District and the City
of Edmonds, the City’s Finance Director, by virtue of his/her position, serves as an Ex-
Officio Member and Treasurer of the EPFD Board.
2.1.b
Packet Pg. 9 Attachment: Kimberlee Armstrong - Appointment to EPFD Board - June 2018 (Interview Kimberlee Armstrong for Position #1 Edmonds Public
June 28, 2018
Edmonds City Council
250 5th Avenue North
Edmonds, WA 98020
Dear City Council Members;
The Edmonds Chamber of Commerce would like to recommend Dr. Kimberlee
Armstrong to fill the current vacancy on the Edmonds Public Facilities District (EPFD)
Board. Dr. Armstrong, the Director Equity and Public Relations with Edmonds School
District has many years of experience in public education leadership, finance, facilities
oversight and community services. Dr. Armstrong is eminently qualified for this position
and would be an incredible asset to the PFD. In addition to her many years of service in
the public education sector, she has engaged locally by focusing on inclusivity and equity
through her membership on both school district and private committees in the region.
Sincerely,
Greg Urban
President & CEO
Edmonds Chamber of Commerce
cc Joe McIalwain
2.1.c
Packet Pg. 10 Attachment: CoC_LetterOfSupport_Edmonds_PFD_Board_6-2018 (Interview Kimberlee Armstrong for Position #1 Edmonds Public Facilities