The Edmonds City Council’s agenda has one main action item on its 6 p.m. Tuesday night meeting: appointment of members to an interim advisory board for the Edmonds Downtown Business Improvement District.

Tthe City sent a letter in February announcing the formation of the downtown Business Improvement District (BID) and requesting volunteers to serve on the interim advisory board, pending city council confirmation. The board will include both “open door” and “by appointment” BID members, “in rough proportion to the dollar value of assessments to be levied on each classification of businesses.” The members recommended by Mayor Dave Earling for appointment are:
Open Door

• Pam Stuller: Walnut Street Cafe (410 Walnut Street)
• Paul Rucker: Saetia (120 – 5th Avenue  South, Suite A)
• Steve Balas: Waterfront Coffee Company (101 Main Street, Suite A)
• Kim Wahl: Reliable Floors (542 Main Street)
• David Arista: Arista Wine Cellars (320 – 5th Avenue South)
• Mary Kay Sneeringer: Edmonds Bookshop (111 – 5th Avenue South)

By Appointment

• Sally Merck: Sally Merck Counseling (543 Main Street, Suite 103)
• Kevin Clarke: Clarke, White & Veenstra (100 – 2nd Avenue South, Suite 320)
• Cadence Clyborne: HDR Engineering Inc. (123 – 2nd Avenue South)
• Chris Fleck: Puget Sound Tax Services (514 – 5th Avenue South, Suite A)
• Juliana van Buskirk: Edward Jones (313 Main Street, Suite 101)

Following consideration of the appointees, councilmembers will adjourn to executive session to discuss pending litigation — with “potential action” likely. Then, they will meet in committees as follows, starting at 7 p.m.:

Finance Committee, Jury Meeting Room
A. Purchasing Policy Revision for Public Works Projects. (10 Min.)
B. Addition of a project to the 2013 CIP, CFP, and TIP (Capital Improvement Program, Transportation Improvement Program, and Capital Facilities Plan) titled “Edmonds Gateway/SR 99 Revitalization – Phase 1” for $10,000,000. (10 Min.)
C. Street Funding (REET Fund) (15 Min.)
D. Ordinance consenting to the assignment of the Non-Exclusive Franchise granted to Metromedia pursuant to Ordinance No. 3295, to ZAYO Group. (10 Min.)
E. January 2013 Monthly Financial Report (10 Min.)
F. Public Comments (3 Minute Limit Per Person) (10 Min.)

Parks, Planning and Public Works Committee, Council Chambers
A. Authorization for Mayor to sign contract for Tourism Promotion grant. (5 Min.)
B. Authorization to send out Call for Artists RFQ for Five Corners Roundabout Project. (10 Min.)
C. State Route 104 Transportation Study (15 Min.)
D. Traffic Impact Fee Annual Report (5 Min.)
E. Purchasing Policy Revisions for Public Works Projects. (10 Min.)
F. Report on final construction costs for the 2011 Waterline Replacement Project and acceptance of project. (5 Min.)
G. Report on final construction costs for the 2012 Waterline Replacement Project and acceptance of project. (5 Min.)
H. Authorization to advertise a Request for Bid for construction services for the 2013 Waterline Replacement Project. (5 Min.)
I. Authorization for Mayor to approve acceptance and recording of all easements for the Five Corners Roundabout project. (5 Min.)
J. Proposed Ordinance authorizing the acquisition by negotiation or condemnation of real property interests needed for the Five Corners Roundabout Project. (10 Min.)
K. Authorization for Mayor to sign a Professional Services Agreement with a consultant to provide services for the Perrinville Creek Flow Reduction Retrofit Study. (5 Min.)
L. Authorization to advertise a Request for Bid for construction services for the WWTP Standby Power Distribution and Switchgear Improvement Project. (10 Min.)
M. Energy Savings Contracting (ESCO) III. (5 Min.)
N. Public Comments (3 Minute Limit Per Person) (10 Min.)

Public Safety and Personnel Committee, Police Training Room
A. Amendment to Domestic Violence Coordinator ILA with the City of Mill Creek. (5 Min.)
B. Animal Licensing (30 Min.)
C. Discussion and potential action regarding possible amendment of City Code 8.48 Parking, Paragraph 8.48.215 B. 2. (10 Min.)
D. Student and Senior Volunteers (15 Min.)
E. Ethics Board and Code of Ethics (30 Min.)
F. Discussion regarding taking minutes during Council Committee Meetings. (15 Min.)
G. Public Comments (3 Minute Limit Per Person) (10 Min.)

All meetings will be held in the Council Chambers, Public Safety Complex, 250 5th Ave. N., Edmonds.