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EDMONDS CITY COUNCIL APPROVED MINUTES <br />June 16, 2015 <br />The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council <br />Chambers, 250 5 h Avenue North, Edmonds. The meeting was opened with the flag salute. <br />ELECTED OFFICIALS PRESENT STAFF PRESENT <br />Dave Earling, Mayor Phil Williams, Public Works Director <br />Adrienne Fraley-Monillas, Council President Shane Hope, Development Services Director <br />Diane Buckshnis, Councilmember Rob English, City Engineer <br />Kristiana Johnson, Councilmember Jeff Taraday, City Attorney <br />Lora Petso, Councilmember Scott Passey, City Clerk <br />Thomas Mesaros, Councilmember Jerrie Bevington, Camera Operator <br />Michael Nelson, Councilmember Jeannie Dines, Recorder <br />ELECTED OFFICIALS ABSENT <br />Joan Bloom, Councilmember <br />1. ROLL CALL <br />City Clerk Scott Passey called the roll. All elected officials were present with the exception of <br />Councilmember Bloom. <br />2. APPROVAL OF AGENDA <br />COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT FRALEY- <br />MONILLAS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED <br />UNANIMOUSLY. <br />3. APPROVAL OF CONSENT AGENDA ITEMS <br />Councilmember Petso requested Item E be removed from Consent Agenda as this was the first time the <br />Council had seen this item and a complete packet was not provided. Council President Fraley-Monillas <br />requested Item C be removed from the Consent Agenda. <br />COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT FRALEY- <br />MONILLAS, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION <br />CARRIED UNANIMOUSLY. The agenda items approved are as follows: <br />A. APPROVAL OF DRAFT CITY COUNCIL MEETING MINUTES OF JUNE 9, 2015 <br />B. APPROVAL OF CLAIM CHECKS #214662 THROUGH #214805 DATED JUNE 11, 2015 <br />FOR $274,296.03 (REPLACEMENT CLAIM CHECK #214702 $2,000.00) . APPROVAL <br />OF REPLACEMENT PAYROLL CHECK #61645 DATED JUNE 11, 2015 FOR $572.88 <br />D. REAPPOINTMENT OF MIKE POPKE TO THE EDMONDS PUBLIC FACILITIES <br />BOARD <br />Edmonds City Council Approved Minutes <br />June 16, 2015 <br />Page 1 <br />