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February 18, 2015 <br /> AGREEMENT — UPDATE/PARKS COMPREHENSIVE PLAN <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Bader, to authorize the Mayor to sign a Professional <br /> Services Agreement with the Beckwith Consulting Group to update <br /> the Parks and Recreation Department's Comprehensive Plan in the <br /> amount of $65,226.00. <br /> Roll was called with all council members voting yes except Council <br /> Member Roberts who was excused. <br /> Motion carried. <br /> RESOLUTION — 2015 HUMAN NEEDS FUNDS <br /> Moved by Council Member Bader, seconded by Council Member <br /> Stonecipher, to adopt Resolution No. 6825 authorizing the <br /> expenditure of 2015 Human Needs funds in the amount of <br /> $314,700.00. <br /> Council Member Tuohy recused herself from participation in the 2015 <br /> Human Needs recommendations. She stated that she is employed as <br /> Executive Director of the Arts Council of Snohomish County, dba Schack <br /> Art Center, which is a non-profit entity. She remarked that although she <br /> has a fixed salary, which is unrelated to any grant award, she is recusing <br /> herself to avoid any appearance of conflict. <br /> Council Member Tuohy left the council chambers. <br /> Roll was called with all council members voting yes except Council <br /> Member Tuohy who was recused and Council Member Roberts who was <br /> excused. <br /> Motion carried. <br /> Council Member Tuohy returned to the council chambers. <br /> 45 <br />