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20190312 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES March 12, 2019 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Adrienne Fraley-Monillas, Council President Kristiana Johnson, Councilmember (by phone) Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember Michael Nelson, Councilmember (arrived 7:02) ELECTED OFFICIALS ABSENT Thomas Mesaros, Councilmember CALL TO ORDER/FLAG SALUTE STAFF PRESENT Scott James, Finance Director Mary Ann Hardie, HR Director Dave Turley, Assistant Finance Director 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 5"' 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 Mesaros and Nelson. Councilmember Johnson participated by phone. APPROVAL OF THE AGENDA COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF THE CONSENT AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL MEETING MINUTES OF MARCH 5, 2019 2. APPROVAL OF CLAIM, PAYROLL AND BENEFIT DIRECT DEPOSIT, CHECKS AND WIRE PAYMENTS Edmonds City Council Approved Minutes March 12, 2019 Page 1 5. ADJOURN TO COMMITTEE MEETINGS With no further business, the Council meeting was adjourned to committee meetings at 7:03 p.m. (Parks & Public Works Committee in the Jury Meeting Room, Finance Committee in Council Chambers and Public Safety, Personnel & Planning Committee in the Police Training Room.) r L.+A DAVID O. EARLING, MAYOR Edmonds City Council Approved Minutes March 12, 2019 Page 2