Edmonds City Council Committee Meeting Agendas for August 9

From job description revisions to construction project updates, a range of topics will be discussed when Edmonds City Council meets in committees on Tuesday, August 9.

Note that these three meetings are working sessions for council and city staff, with no public comment.

Staff and Board members are attending committee meetings virtually, and members of the public are encouraged to attend in the same way. Click on the following link via your computer or smartphone to access the meetings: https://zoom.us/j/95798484261. Or join us by phone: US: +1 253 215 8782 Webinar ID: 957 9848 4261

If members of the public are unable to access virtual committee meetings with their personal devices, a monitor is provided on City Council committee evenings from 4:30 p.m. to 9:30 p.m. at Edmonds Town Hall in the council conference room Municipal, 150 5th Ave N., Edmonds.

Here are the agendas (note that some items may appear before a committee):

Public Safety, Planning, Human Services and Personnel Committee, 4:30 p.m.
1. Revision of the position description of the artistic and cultural services program manager
2. Revision of the job description of the cultural arts program specialist
3. Revision of the post of preschool assistant
4. Youth Commission Coordinator Job Description
5. Student Representative on City Council
6. Council asked for an update on hiring

Finance Committee, 5:30 p.m.
1. Frances Anderson Center HVAC System Renovation Proposal
2. Edmonds Waterfront Center loan update
3. Employee Expense Reimbursement Policy
4. Monthly financial report

Parks and Public Works Committee, 7:30 p.m.
1. Civic Center Playfield Park Update – August 2022
2. Submission of distribution easement to Snohomish County PUD No. 1 at 310 6th Ave. NOT.
3. Work order contract – approvals, updates and status
4. Frances Anderson Center HVAC System Renovation Proposal
5. Public Security Solar Power Plant Project Update
6. Public Safety Solar Plant Interconnection Application and Net Metering Agreement
7. Presentation of the 10-foot dedication for the West 88th Avenue right-of-way adjacent to 19508 88th Ave. W.
8. Presentation of the pedestrian access easement adjacent to 23352 Chemin Edmonds
9. Apollo Apartments Release of Sewer Easement and Grant of Public Pedestrian Easement
10. Presentation of the supplementary agreement with KPG Psomas for the improvement project of the intersection of 76th Avenue West and 220th Street Southwest.
11. Presentation of the additional agreement with CM Design Group for the 76th Avenue covering project.
12. Presentation of the right of entry and maintenance agreement between the towns of Edmonds and Lynnwood for the Highway 99 Overpass Revitalization Project – Stage 2
13. Introducing the Town of Edmonds and County of Snohomish Right of Entry and Maintenance Agreement (as part of the Highway 99 Overpass Revitalization Project – Stage 2




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