Extended Agenda 07.03.2015Updated 07/02/15 at 1:14 PM
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
JULY 14, 2015 – 6:00 Executive Session – Collective Bargaining & Potential
Litigation
7:00 Study Session Special Meeting? yes no
Proclamation of Parks, Recreation and Cultural Services Month P 5 Min.
Discussion regarding a Historic Preservation District D 30 Min.
Presentation of the Construction Contract Award for the 238th St. SW Walkway Project
P 10 Min.
Presentation of contract for the 220th St. SW Overlay Project P 10 Min.
Discussion on Report for the SR-104 Corridor Study D 30 Min.
Discussion regarding Boards and Commissions D 30 Min.
Presentation of final construction costs of the 2014 Drainage Improvements Project P 10 Min.
Discussion of Interlocal Agreements with Frontier and PUD for the underground conversion of all Overhead Utility Lines within the 76th Ave W @ 212th St. SW Intersection Improvements Project limits
D 10 Min.
Amendments to the City Investment Policy D 10 Min.
Potential Action on 2015 Comprehensive Plan Update PA 30 Min.
Total Time 2 Hrs. 50 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 21, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
2015 2nd Quarter Budget Amendment P/PA 30 Min.
Snohomish County Health District Presentation P 20 Min.
Total Time 50 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 28, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Public Hearing on the Marina Beach Master Plan Approval PH 30 Min.
Arts Commission Annual Report P 20 Min.
Salary Survey for Non-Represented Employees D 45 Min.
Salary Schedule for Municipal Court Judge D 15 Min.
Econ Dev Council – Council Joint Mtg. D 90 Min.
Total Time 3 Hr. 20 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 4, 2015 - 7:00 p.m. Business Meeting
City Council Extended Agenda -2- July 2, 2015
Special Meeting? yes no
June Financial Report C
Marina Beach Master Plan Approval D 30 Min.
Total Time 30 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 11, 2015 - 7:00 p.m. Study Session – CANCELLED due to
City of Edmonds 125th Anniversary
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
AUGUST 18, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Permanent Ordinance related to Irreconcilable Permit Applications D/PA 30 Min.
Report from Planning Board
Total Time 30 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 25, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Review of Planning Board Recommendation on Critical Area Regulations (tentative) P 40 Min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 1, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing and Potential Action on Critical Areas Ordinance (tentative) PH/PA 40 Min.
July Financial Report C
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 8, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Update on Development Code Rewrite Project
Update on Highway 99 Subarea Planning Process
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
City Council Extended Agenda -3- July 2, 2015
PH: Public Hearing PC: Public Comment
SEPTEMBER 15, 2015 - 7:00 p.m. Business Meeting
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
SEPTEMBER 22, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Total Time
SEPTEMBER 29, 2015 (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 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: