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EDMONDS CITY COUNCIL DRAFT MINUTES <br />May 26, 2015 <br />The Edmonds City Council meeting was called to order at 6:30 p.m. by Mayor Earling in the Council <br />Chambers, 250 5f' Avenue North, Edmonds. <br />ELECTED OFFICIALS PRESENT <br />Dave Earling, Mayor <br />Adrienne Fraley-Monillas, Council President <br />Diane Buckshnis, Councilmember <br />Kristiana Johnson, Councilmember <br />Lora Petso, Councilmember <br />Joan Bloom, Councilmember <br />Thomas Mesaros, Councilmember <br />Michael Nelson, Councilmember <br />ALSO PRESENT <br />Noushyal Eslami, Student Representative <br />STAFF PRESENT <br />Phil Williams, Public Works Director <br />Carrie Hite, Parks, Rec. & Cult. Serv. Dir. <br />Scott James, Finance Director <br />Shane Hope, Development Services Director <br />Bertrand Hauss, Transportation Engineer <br />Rob English, City Engineer <br />Jeff Taraday, City Attorney <br />Scott Passey, City Clerk <br />Jerrie Bevington, Camera Operator <br />Jeannie Dines, Recorder <br />1. CONVENE IN EXECUTIVE SESSION TO DISCUSS A REAL ESTATE MATTER PER RCW <br />42.30.110(1)(b) <br />At 6:30 p.m., Mayor Earling announced that the City Council would meet in executive session to discuss <br />a real estate matter per RCW 42.30.110(1)(b). He stated that the executive session was scheduled to last <br />approximately 30 minutes and would be held in the Jury Meeting Room, located in the Public Safety <br />Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials <br />present at the executive session were: Mayor Earling, and Councilmembers Johnson, Fraley-Monillas, <br />Buckshnis, Petso, Bloom, Mesaros and Nelson. Others present were City Attorney Jeff Taraday, Finance <br />Director Scott James, and City Clerk Scott Passey. The executive session concluded at 7:00 p.m. <br />Mayor Earling reconvened the regular City Council meeting at 7:02 p.m. and led the flag salute. <br />2. ROLL CALL <br />City Clerk Scott Passey called the roll. All elected officials were present. <br />3. APPROVAL OF AGENDA <br />Council President Fraley-Monillas requested Consent Agenda Item D be moved to Item 5A. <br />COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER <br />BLOOM, TO APPROVE THE AGENDA IN CONTENT AND ORDER AS AMENDED. MOTION <br />CARRIED UNANIMOUSLY. <br />4. APPROVAL OF CONSENT AGENDA ITEMS <br />Edmonds City Council Draft Minutes <br />May 26, 2015 <br />Page 1 <br />