05/19/2015 City Council
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1.10 MEETINGS & HEARINGS
Meetings-Governing Executive (6yrs-A)
City Council Meetings
2015 City Council Meeting Minutes
05/19/2015 City Council
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Meetings and Hearings
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EDMONDS CITY COUNCIL APPROVED MINUTES <br />May 19, 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 <br />Thomas Mesaros, Councilmember <br />Michael Nelson, Councilmember <br />1. ROLL CALL <br />STAFF PRESENT <br />Don Anderson, Assistant Police Chief <br />Phil Williams, Public Works Director <br />Carrie Hite, Parks, Rec. & Cult. Serv. Dir. <br />Patrick Doherty, Econ. Dev & Comm. Serv. Dir. <br />Shane Hope, Development Services Director <br />Scott James, Finance Director <br />Jerry Shuster, Stormwater Eng. Program Mgr. <br />Leif Bjorback, Building Official <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 />City Clerk Scott Passey called the roll. All elected officials were present. <br />2. APPROVAL OF AGENDA <br />COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER <br />BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED <br />UNANIMOUSLY. <br />3. APPROVAL OF CONSENT AGENDA ITEMS <br />COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER <br />MESAROS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. <br />The agenda items approved are as follows: <br />A. APPROVAL OF DRAFT CITY COUNCIL MEETING MINUTES OF MAY 12, 2015 <br />B. APPROVAL OF CLAIM CHECKS #214242 THROUGH #214357 DATED MAY 14, 2015 <br />FOR $697,846.71 (REISSUED CHECKS #214281 $61.73, #214309 $140.00 & #214328 <br />$131.78). APPROVAL OF PAYROLL CHECK #61609 FOR THE PAY PERIOD APRIL <br />16, 2015 THROUGH APRIL 30, 2015 FOR $368.03 <br />C. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM STATE FARM <br />($14,106.31) <br />Edmonds City Council Approved Minutes <br />May 19, 2015 <br />Page 1 <br />
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