20190108 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
JANUARY 8, 2019
ELECTED OFFICIALS PRESENT
Dave Earling, Mayor
Michael Nelson, Council President
Thomas Mesaros, Councilmember
Adrienne Fraley-Monillas, Councilmember
Diane Buckshnis, Councilmember
Neil Tibbott, Councilmember
ELECTED OFFICIALS ABSENT
Dave Teitzel, Councilmember
Kristiana Johnson, Councilmember
1. CALL TO ORDER/FLAG SALUTE
STAFF PRESENT
Phil Williams, Public Works Director
Carrie Hite, Parks, Rec. & Cult. Serv. Dir.
Shane Hope, Development Services Director
Scott James, Finance Director
Mary Ann Hardie, HR Director
Dave Turley, Assistant Finance Director
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 5th 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 with the exception of
Councilmembers Johnson and Teitzel.
3.
COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO
EXCUSE COUNCILMEMBERS JOHNSON AND TEITZEL. MOTION CARRIED
UNANIMOUSLY.
APPROVAL OF THE AGENDA
COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER NELSON, TO
APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY.
APPROVAL OF THE CONSENT AGENDA
COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS,
TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda
items approved are as follows:
1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JANUARY 2, 2019
2. APPROVAL OF COUNCIL MEETING MINUTES OF JANUARY 2, 2019
3. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND
WIRE PAYMENTS
Edmonds City Council Approved Minutes
January 8, 2019
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5. ADJOURN TO COMMITTEE MEETINGS
With no further business, the Council meeting was adjourned to committee meetings at 7:02 p.m. (Parks &
Public Works Committee in Council Chambers, Finance Committee in the Jury Meeting Room and Public
Safety, Personnel & Planning Committee in the Police Training Room.)
DAVID O. EARLING, MAYOR
Edmonds City Council Approved Minutes
January 8, 2019
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