Agenda

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AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds
MAY 1, 2012


6:15 P.M. - CALL TO ORDER
1.		(45 Minutes)	Convene in executive session regarding labor negotiations per RCW 42.30.140(4)(b).
7:00 p.m. - RECONVENE IN OPEN SESSION (Flag Salute)
2.		(5 Minutes)	Approval of Agenda
3.		(5 Minutes)	Approval of Consent Agenda Items
	A.		Roll Call
	B.	4787	Approval of City Council Meeting Minutes of April 24, 2012.
Attachments
04-24-12 Draft City Council Minutes
	C.	4783	Approval of claim checks #131693 through #131859 dated April 26, 2012 for $753,715.80.
Attachments
Claim Checks 04-26-12
Project Numbers 04-26-12
	D.	4785	Acknowledge receipt of two Claims for Damages from Snohomish County PUD No. 1 ($1,027.89 and $1,737.84).
Attachments
PUD Claim for Damages
PUD Claim for Damages #2
	E.	4780	Approval of list of businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, April 2012.
Attachments
WSLCB Apr12
	F.	4790	Authorization for the Mayor to sign the Addendum to the Agreement for Sewage Treatment with King County.
Attachments
Addendum #1 Edmonds-King County Agreement for Sewage Treatment
Edmonds-King County Agreement for Sewage Treatment
4.		4781	Proclamation declaring May "Puget Sound Starts Here Month".
Attachments
PSSH Proclamation
PSSH Information
5.		4788 (15 Minutes)	Presentation regarding Edmonds School District (Superintendent Nick Brossoit).
6.			Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.
7.		4789 (30 Minutes)	Citizens Commission for Compensation of Elected Officials Recommendation
Attachments
Citizens Commission Report
Presentation
8.		4784 (30 Minutes)	Public Hearing on potential amendments to the home occupation regulations related to urban farming (ECDC 20.20). The amendment focuses on eliminating the requirement for a Type II conditional use permit, while retaining certain criteria that the urban farm must meet. (File No. AMD20120002)
Attachments
Exhibit 1: Draft Revisions to Regulations of ECDC 20.20
Exhibit 2: Comment Letter from Mr. & Mrs. Mearns dated 4/25/12
Exhibit 3: Planning Board Minutes from 4/11/12
Exhibit 4: Planning Board Packet from 4/11/12
Exhibit 5: PPPW Council Committee Minutes from 2/14/12
9.		(5 Minutes)	Mayor's Comments
10.		(15 Minutes)	Council Comments
11.		(60 Minutes)	Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i).
12.			Reconvene in open session and adjourn the meeting.
ADJOURN