Extended_Agenda_01.02.2015Updated 01/02/15 at 11:52 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to change.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 13, 2015 - 6:30 p.m. Study Session
Special Meeting? yes ® no ❑
/ Executive Session to discuss collective bargaining er RCW 42.30.140(1)(a)
30 Min.
/ Confirmation of Municipal Court Judge
C
/ Interlocal Agreement for Joint Funding of the Recycling Coordinator
C
/ PSRC Growing Transit Communities Strategy
P
15 Min.
/ Council Appointee Process and Application
D
30 Min.
► Code Update regarding Driveway Slope
D
5 Min.
/ City Hall Exterior ATM Concession Agreement
D
10 Min.
► Approval of Shaw Lane Final Plat, 8620 2181Street SW (File # PLN20120043)
D
10 Min.
/ Discussion of the Draft Housing Element for the 2015 Comprehensive Plan
Update
D
25 Min.
/ Master Use Agreement with Sprint Spectrum
D
10 Min.
/ Continued discussion of Study Session format
D
20 Min.
/ Code of Ethics
D
20 Min.
► Cemetery Code
D
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 20, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Code of Ethics
C
► Approval of Shaw Lane Final Plat, 8620 2181Street SW (File # PLN20120043)
C
/ Public Hearing on Draft Land Use Element — Comprehensive Plan Update
PH
25 Min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 27, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
/ Draft Land Use Element — Comprehensive Plan Update
D
25 Min.
/ Discussion of draft ordinance to consolidate and clarify animal regulations
D
30 Min.
/ Police Uniform Vendor Contract Renewal
D
10 Min.
/ Draft ordinance regarding Inattentive Driving
D
15 Min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 3, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yesElno
/ Public Hearing on Draft Utilities Element — Comprehensive Plan Update
PH
/ Public Hearing and potential action on draft ordinance to consolidate and
clarify animal regulations
D
15 Min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 10, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
/ Draft Utilities Element — Comprehensive Plan Update I D
Total Time
FEBRUARY 17, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Public Hearing on Draft Eco Dev Element — Comprehensive Plan Update PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 24, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
/ Draft Eco Dev Element — Comprehensive Plan Update I D
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 3, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no ❑
/ Draft Policies and LOS for Transportation Element — Comprehensive Plan
D
Update
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 10, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 17, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Public Hearing on Draft Culture & Urban Design Element — Comprehensive
PH
Plan Update
Total Time
City Council Extended Agenda -2- January 2, 2015
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 24, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
/ Draft Culture & Urban Design Element — Comprehensive Plan Update D
Total Time
MARCH 31, 2014(5th Tuesday) - The City Council 14enerally does not meet
on the 5th Tuesday.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 7, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Public Hearing on Draft Street Tree/Streetscape Element — Comprehensive
PH
Plan Update
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 14, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
/ Draft Street Tree/Streetscape Element — Comprehensive Plan Update D
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 21, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Project List for Transportation Element and TMP Update — Comprehensive
D
Plan Update
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 28, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 5, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Public Hearing on Draft Transportation Element & TMP — Comprehensive
PH
Plan Update
Total Time
City Council Extended Agenda -3- January 2, 2015
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 12, 2015 - 7:00 P.M. Study Session
Special Meeting? yes ❑ no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 19, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Public Hearing on Draft Capital Facilities Element — Comprehensive Plan
PH
Update
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 269 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
/ Draft Capital Facilities Element — Comprehensive Plan Update D
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 2, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Public Hearing on Draft Street Tree/Streetscape Element — Comprehensive
PH
Plan Update
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 9, 2015 - 7:00 P.M. Study Session
Special Meeting? yes ❑ no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 16, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no ❑
/ Public Hearing on Proposed Comprehensive Plan Update I PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
City Council Extended Agenda -4- January 2, 2015
JUNE 23, 2015 - 7:00 p.m. Study Session
Special Meeting? yes ❑ no
/ Proposed 2015 Comprehensive Plan Update I D
Total Time
JUNE 30, 2014 (5th Tuesday) — The City Council generally does not meet on
the 5th Tuesday.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 7, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
/ Adoption of 2015 Comprehensive Plan Update I A
Total Time
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 as part of a joint Council/Board meeting.
• 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 (4th Tuesday of March, June, September, and December.* (*The December date
may need to be flexible due to holiday schedules).
• City Council Meetings are generally scheduled the Monday before the Tuesday Primary Election date, and also the Monday
before the Tuesday General Election date.
Interim Ordinances:
City Council Extended Agenda -5- January 2, 2015