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EDMONDS CITY COUNCIL APPROVED MINUTES <br />July 24, 2018 <br />ELECTED OFFICIALS PRESENT <br />Dave Earling, Mayor <br />Michael Nelson, Council President <br />Kristiana Johnson, Councilmember (by phone) <br />Thomas Mesaros, Councilmember <br />Adrienne Fraley-Monillas, Councilmember <br />Dave Teitzel, Councilmember <br />Diane Buckshnis, Councilmember (by phone) <br />ELECTED OFFICIALS ABSENT <br />Neil Tibbott, Councilmember <br />CALL TO ORDER/FLAG SALUTE <br />STAFF PRESENT <br />Carrie Hite, Parks, Rec. & Cult. Serv. Dir. <br />Shane Hope, Development Services Director <br />Scott James, Finance Director <br />Mary Ann Hardie, HR Director <br />Kernen Lien, Environmental Program Mgr. <br />Bertrand Hauss, Transportation Engineer <br />Brad Shipley, Associate Planner <br />Jeff Taraday, City Attorney <br />Scott Passey, City Clerk <br />Jerrie Bevington, Camera Operator <br />Jeannie Dines, Recorder <br />The Edmonds City Council meeting was called to order at 7:01 p.m. by Mayor Earling in the Council <br />Chambers, 250 51h Avenue North, Edmonds. The meeting was opened with the flag salute. <br />2. ROLL CALL <br />Mayor Earling declared a brief recess to facilitate telephone conferencing with Councilmembers Buckshnis <br />and Johnson. <br />City Clerk Scott Passey called the roll. All elected officials were present with the exception of <br />Councilmember Tibbott. Councilmembers Buckshnis and Johnson participated by phone. <br />3. APPROVAL OF AGENDA <br />COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER <br />TEITZEL, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED <br />UNANIMOUSLY. <br />4. APPROVAL OF CONSENT AGENDA ITEMS <br />COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER FRALEY- <br />MONILLAS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. <br />The agenda items approved are as follows: <br />1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JULY 17, 2018 <br />2. APPROVAL OF COUNCIL MEETING MINUTES OF JULY 17, 2018 <br />3. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND <br />WIRE PAYMENTS <br />4. SECOND QUARTER 2018 BUDGET AMENDMENT <br />Edmonds City Council Approved Minutes <br />July 24, 2018 <br />Page 1 <br />