Edmonds City Council to meet in committees Tuesday night

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The Edmonds City Council will meet in committee work sessions starting at 6 p.m. Tuesday night. These meetings are work sessions for the city council and staff and are open to the public but are not public hearings. The committees will meet in separate meeting rooms as follows:

Community Services/Development Services Committee
Council Chambers

A. Authorization for Mayor to sign Local Agency Standard Consultant Agreement with Perteet for the 228th St. SW Corridor Improvement Project. (5 Min.)

B. Authorization for the Mayor to sign Local Agency Standard Consultant Agreement with David Evans and Associates, Inc. (5 Min.)

C. Authorization for Mayor to sign Addendum No. 5 with BHC Consultants, LLC for Lift Station 2 Rehabilitation Project. (5 Min.)
D. Authorization for Mayor to Sign a Stormwater Utility Easement for the 12th Ave N Stormwater Improvement Project. (5 Min.)
E. Report on Small Works Roster Solicitation for the 12th Ave N Stormwater Improvement Project. (5 Min.)
F. Report on bids opened July 6, 2011 for the 2011 Waterline Replacement Project. (5 Min.)
G. Report on bids opened July 12, 2011 for the Lift Station 2 Replacement Project. (5 Min.)
H. Report on bids opened June 29, 2011 for the Shell Valley Emergency Access Road Project and award of contract in the amount of
$309,302.96 to Kamins Construction. (5 Min.)
I. Edmonds Senior Center Roof Repairs Project Acceptance. (5 Min.)
J. Quarterly Public Works Project Report. (5 Min.)

Finance Committee
Jury Meeting Room
A. Authorization for Mayor to sign a Professional Services Agreement with Beckwith Consulting Group for Strategic Planning Consulting Services.
(5 Min.)
B. Quarterly report regarding fiber optic opportunities. (10 Min.)
C. Police Services Contract – Town of Woodway (15 Min.)
D. 2011 July Budget Amendment. (30 Min.)
E. General Fund Update – June 2011. (10 Min.)
F. 2nd Quarter Report 2011. (30 Min.)
G. Update on financial policies and reporting. (10 Min.)
H. Public Comments (10 Min.) (3-minute limit per person)

Public Safety and Human Resources Committee
Police Training Room
A. Amendment No. 1 to Training Interlocal Agreement. (10 Min.)

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