Extended_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 Jude
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.
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 perperson)
10 Min.
► Parks, Planning, and Public Works Committee
A. Public comments 3-minute limit perperson)
10 Min.
/ Public Safety and Personnel Committee
A. Public comments 3-minute limit perperson)
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.
vo 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 -2- 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 perperson)
10 Min.
► Parks, Planning, and Public Works Committee
A. Public comments 3-minute limit perperson)
10 Min.
/ Public Safety and Personnel Committee
A. Public comments 3-minute limit perperson)
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 - Holidav in observance of Memorial Dav**
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 -3- 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 perperson)
10 Min.
► Parks, Planning, and Public Works Committee
A. Public comments 3-minute limit perperson)
10 Min.
► Public Safety and Personnel Committee
A. Public comments 3-minute limit perperson)
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.
City Council Extended Agenda -4- February 8, 2013