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Edmonds City Council Approved Minutes <br />March 10, 2015 <br />Page 1 <br />EDMONDS CITY COUNCIL APPROVED MINUTES <br />March 10, 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 5th Avenue North, Edmonds. The meeting was opened with the flag salute. <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 (arrived 7:01 p.m.) <br />Thomas Mesaros, Councilmember <br />Michael Nelson, Councilmember <br />STAFF PRESENT <br />Phil Williams, Public Works Director <br />Patrick Doherty, Econ. Dev & Comm. Serv. Dir. <br />Shane Hope, Development Services Director <br />Scott James, Finance Director <br />Rob English, City Engineer <br />Bertrand Hauss, Transportation Engineer <br />Jeff Taraday, City Attorney <br />Scott Passey, City Clerk <br />Jerrie Bevington, Camera Operator <br />Jeannie Dines, Recorder <br />1. ROLL CALL <br />City Clerk Scott Passey called the roll. All elected officials were present. <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 BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT FRALEY- <br />MONILLAS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. <br />The agenda items approved are as follows: <br />A. APPROVAL OF CITY COUNCIL MEETING MINUTES OF MARCH 3, 2015 <br />B. APPROVAL OF CLAIM CHECKS #213122 THROUGH #213216 DATED MARCH 5, 2015 <br />FOR $189,369.00. APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #61520 <br />THROUGH #61529 FOR $484,102.90, BENEFIT CHECKS #61530 THROUGH #61538 <br />AND WIRE PAYMENTS OF $416,726.30 FOR THE PAY PERIOD FEBRUARY 16, 2015 <br />THROUGH FEBRUARY 28, 2015 <br />C. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM BETTY L. <br />SWARTHOUT ($421.50) <br />D. AUTHORIZATION FOR MAYOR TO SIGN AN INTERLOCAL AGREEMENT WITH <br />MOUNTLAKE TERRACE FOR THE 228TH ST. SW CORRIDOR IMPROVEMENT <br />PROJECT