Loading...
HomeMy WebLinkAboutExtended_Agenda_02-08-13Updated 02/08/13 at 3:26 PM EDMONDS CITY COUNCIL EXTENDED AGENDA Please note that the Extended Agenda is subject to change. FEBRUARY 18, 2013 – Holiday in observance of Presidents’ Day FEBRUARY 19, 2013 at 7:00 p.m. City Council Meeting Note: Councilmember Buckshnis will not be present at this meeting. Consent: Approval of City Council Meeting Minutes of January 29, 2013. Report on City Council Committee Meetings of February 12, 2013. 15 Min. FEBRUARY 26, 2013 at 7:00 p.m. City Council Meeting – Work Session Note: Councilmember Peterson will not be present at this meeting. Public Facilities District Quarterly Report. 30 Min. Discussion: Shoreline Master Plan. 60 Min. Discussion: City Code Review/Rewrite 30 Min. Report on outside Board and Committee meetings. 15 Min. MARCH 5, 2013 at 7:00 p.m. City Council Meeting Note: Councilmember Peterson will not be present at this meeting. Annual Report - Municipal Court Judge 15 Min. Annual Report – Tree Board / Proclamation 15 Min. MARCH 12, 2013 at 6:00 p.m. City Council Committee Meetings Finance Committee A. Policies for Public Works Projects. 15 Min. B. Street Funding (REET Fund) 15 Min. C. Monthly Financial Report 10 Min. D. Public comments (3-minute limit per person) 10 Min. Parks, Planning, and Public Works Committee A. SR 104 Transportation Corridor Study 15 Min. B. Policies for Public Works Projects. 15 Min. C. Public comments (3-minute limit per person) 10 Min. Public Safety and Personnel Committee A. Student and Senior Volunteers 15 Min. B. Code of Ethics 30 Min. C. Public comments (3-minute limit per person) 10 Min. City Council Extended Agenda -2- February 8, 2013 MARCH 19, 2013 at 7:00 p.m. City Council Meeting Discussion: Harbor Square Master Plan / City of Edmonds Comprehensive Plan 2 Hrs. Report on City Council Committee Meetings of March 12, 2013. 15 Min. MARCH 26, 2013 at 7:00 p.m. City Council Meeting – Work Session Joint Meeting with Fire District 1 Commissioners – Annual Report 60 Min. Discussion: Shoreline Master Plan 60 Min. Report on outside Board and Committee meetings. 15 Min. APRIL 2, 2013 at 7:00 p.m. City Council Meeting Planning Board Quarterly Report 15 Min. APRIL 9, 2013 at 6:00 p.m. City Council Committee Meetings Finance Committee A. Monthly Financial Report. 10 Min. B. Public comments (3-minute limit per person) 10 Min. Parks, Planning, and Public Works Committee A. Public comments (3-minute limit per person) 10 Min. Public Safety and Personnel Committee A. Public comments (3-minute limit per person) 10 Min. APRIL 16, 2013 at 7:00 p.m. City Council Meeting Report on City Council Committee Meetings of April 9, 2013. 15 Min. APRIL 23, 2013 at 7:00 p.m. City Council Meeting – Work Session Discussion: City Code Review/Rewrite. 60 Min. Report on outside Board and Committee meetings. 15 Min. APRIL 30, 2013 (5th Tuesday) – The City Council generally does not meet on the 5th Tuesday. MAY 7, 2013 at 7:00 p.m. City Council Meeting City Council Extended Agenda -3- February 8, 2013 MAY 14, 2013 at 6:00 p.m. City Council Committee Meetings Finance Committee A. Monthly Financial Report. 10 Min. B. Public comments (3-minute limit per person) 10 Min. Parks, Planning, and Public Works Committee A. Public comments (3-minute limit per person) 10 Min. Public Safety and Personnel Committee A. Public comments (3-minute limit per person) 10 Min. MAY 21, 2013 at 7:00 p.m. City Council Meeting Report on City Council Committee Meetings of May 14, 2013. 15 Min. MAY 27, 2013 – Holiday in observance of Memorial Day MAY 28, 2013 at 7:00 p.m. City Council Meeting – Work Session Discussion: Emergency Preparedness. 60 Min. Report on outside Board and Committee meetings. 15 Min. JUNE 4, 2013 at 7:00 p.m. City Council Meeting JUNE 11, 2013 at 6:00 p.m. City Council Committee Meetings Finance Committee A. Monthly Financial Report. 10 Min. B. Public comments (3-minute limit per person) 10 Min. Parks, Planning, and Public Works Committee A. Public comments (3-minute limit per person) 10 Min. Public Safety and Personnel Committee A. Public comments (3-minute limit per person) 10 Min. JUNE 18, 2013 at 7:00 p.m. City Council Meeting Report on City Council Committee Meetings of June 11, 2013. 15 Min. JUNE 25, 2013 at 7:00 p.m. City Council Meeting – Work Session Report on outside Board and Committee meetings. 15 Min. City Council Extended Agenda -4- February 8, 2013 JULY 2, 2013 at 7:00 p.m. City Council Meeting Quarterly Report from the Planning Board 15 Min. JULY 4, 2013 – Holiday in observance of Independence Day JULY 9, 2013 at 6:00 p.m. City Council Committee Meetings Finance Committee A. Monthly Financial Report. 10 Min. B. Public comments (3-minute limit per person) 10 Min. Parks, Planning, and Public Works Committee A. Public comments (3-minute limit per person) 10 Min. Public Safety and Personnel Committee A. Public comments (3-minute limit per person) 10 Min. JULY 16, 2013 at 7:00 p.m. City Council Meeting Report on City Council Committee Meetings of July 9, 2013. 15 Min. JULY 23, 2013 at 7:00 p.m. City Council Meeting – Work Session Report on outside Board and Committee meetings. 15 Min. JULY 30, 2013 (5th Tuesday) – The City Council generally does not meet on the 5th Tuesday. -------------------------------------- Reminders: • Transportation Benefit District Regular Board Meetings to be scheduled the first Tuesday in February and the first Tuesday in August (per TBD Charter). • Report scheduled annually in March from the Municipal Court Judge. • Fire District 1 report to be scheduled annually prior to April 1. • Report to City Council scheduled annually in September from the Hearing Examiner. • Report to City Council scheduled annually in October or November from Prosecutor, Public Defender, and City Attorney. • Planning Board Update scheduled quarterly.