The Edmonds City Council will meet in committee work sessions Tuesday night. These meetings are open to the public but are not public hearings. Committees will meet in separate meeting rooms as indicated below:
Community Services/Development Services Committee
Council Chambers
A. Approval of a Memorandum of Understanding for Interjurisdictional Affordable Housing Program. (10 Min.)
B. Discussion on establishing interlocal agreements with other agencies for disposal of biosolids from their wastewater treatment plants. (10 Min.)
C. Interlocal Agreement with the City of Mountlake Terrace to develop capital improvement project descriptions, scope and costs for projects listed in the Lake Ballinger/McAleer Creek Forum Capital Improvement
Plan. (15 Min.)
D. Report on bids opened May 26, 2011 for the 226th St. SW Walkway Project and award of the contract to Northend Excavating, Inc. ($73,840.00 sales tax is exempt). (5 Min.)
E. Report on bids opened June 7, 2011 for the Lift Station 2 Replacement Project and award a contract in the amount of $552,915.87 to Omega Contractors, Inc. (5 Min.)
F. Briefing on the Six-Year Transportation Improvement Program (2012-2017). (15 Min.)
G. Ordinance adding a new Complete Streets section to Edmonds City Code (ECC) 18.80.015. (15 Min.)
H. Electric vehicle charging station contract. (10 Min.)
I. Authorization for Mayor to sign Supplemental Agreement #9 with KPFF Consulting Engineers for the Interurban Trail Project. (5 Min.)
J. Report on bids opened June 2, 2011 for the Interurban Trail Project and award of contract to Trimaxx Construction, Inc. in the amount of $1,368,721.50 (sales tax is included in Schedule C only). (5 Min.)
K. Authorization for Mayor to sign a Local Agency Standard Consultant Agreement with Perteet for the Interurban Trail project. (5 Min.)
L. Authorization for Mayor to sign (2) PUD documents for the Interurban Trail Project. (5 Min.)
M. Discussion regarding business in parks. (15 Min.)
N. Report on the SR 99 International District Enhancements Project. (5 Min.)
Finance Committee
Jury Meeting Room
A. Park Impact Fee Discussion. (15 min.)
B. Authorization for the Mayor to sign a Lease Agreement with Pitney Bowes for Postage Meter Equipment. (10 min.)
C. Monthly General Fund Update. (10 Min.)
D. Quarterly Report – 4th 2010 – REVISED (10 Min.)
E. Update on financial policies and reporting. (10 Min.)
F. Public Comments (10 min.) (3-minute limit per person)
Public Safety and Human Resources Committee
Police Training Room
A. Discussion on Marine 16. (15 Min.)
B. Revisions to open burning requirements. (5 Min.)
C. Review of Inter-jurisdictional police response activities. (15 Min.)
