Committee meetings for Edmonds City Council Tuesday

The Edmonds City Council will meet starting at 6 p.m. Tuesday night to approve consent agenda items and also to meet privately in  executive session on potential litigation and labor negotiations.

At approximately 7 p.m., the council will move to the rooms as noted for committee meetings. Members of the public are
welcome to observe the meeting, but public participation is limited to making comments at the end of the meeting with a
three-minute limit per person.

FINANCE COMMITTEE, Jury Meeting Room
A. Authorization to contract with James G. Murphy to sell surplus city vehicles. (5 Min.)
B. Presentation of 2013 Sanitary Sewer Comprehensive Plan Update and proposed sewer utility rate increases. (10 Min.)
C. Adoption of revenue bond ordinance and resolution. (10 Min.)
D. Discussion on future city utility rate adjustments. (10 Min.)
E. Authorization for Mayor to sign acceptance of additional Coordinated Prevention Grant Funding. (5 Min.)
F. April 2013 Monthly Financial Report. (10 Min.)
G. Edmonds Downtown Business Improvement District Interim Members Advisory Board’s Proposed Bylaws and Work Program/Budget for Year 2013. (15 Min.)
H. Ordinance amending Edmonds City Code Sections 3.75.060 – 100
Relating to the Edmonds Downtown Business Improvement District Members Advisory Board. (5 Min.)
I. Park Impact Fee Study direction. (20 Min.)
J. Public Comments (3 Minute Limit Per Person) (10 Min.)

PARKS, PLANNING, AND PUBLIC WORKS COMMITTEE, Council Chambers
A. Special Event Contract for Bastille Day (5 Min.)
B. Park Impact Fee Study direction. (20 Min.)
C. Authorization for Mayor to sign Supplemental Agreement #2 with Perteet for channelization plan, right-of-way acquisition, and access management work on the 228th St. SW Corridor Improvement project. (10 Min.)
D. Briefing on Six-Year Transportation Improvement Program (2014-2019). (20 Min.)
E. FAC Accessibility Upgrades Project Award (5 Min.)
F. Presentation of 2013 Sanitary Sewer Comprehensive Plan Update and proposed sewer utility rate increases. (10 Min.)
G. Adoption of revenue bond ordinance and resolution. (10 Min.)
H. Discussion on future city utility rate adjustments. (10 Min.)
I. Authorization for Mayor to sign Supplemental Agreement #7 with Dave Evans & Associates for additional utility, stormwater, and illumination work for the Five Corners Roundabout Project. (5 Min.)
J. Public Comments (3 Minute Limit Per Person) (10 Min.)

PUBLIC SAFETY AND PERSONNEL COMMITTEE
Meeting Location: Police Training Room
A. Possible action regarding the draft Resolution adopting Robert’s Rules of Order as the City Council’s new Rules of Procedure. (15 Min.)
B. Proposed changes to Edmonds City Code Chapter 10.75 – Citizens
Economic Development Commission. (10 Min.)
C. Public Comments (3 Minute Limit Per Person) (10 Min.)
ADJOURN

 

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