Extended Agenda 07.10.2015Updated 07/10/15 at 1:35 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 21, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Resolution accepting and adopting the Hearing Examiner’s Recommendations and Findings regarding the Proposed September 11th Memorial (PLN20150017)
C
Snohomish County Health District Presentation P 20 Min.
2015 2nd Quarter Budget Amendment P/PA 30 Min.
Approval of the 2015 Comprehensive Plan Update A 30 Min.
Joint Annual Meeting with Snohomish County Fire District Board (tentative)
D 30 Min.
Resolution adopting the 2016-2021 Six-Year Transportation Improvement Program
A 15 Min.
Presentation of Construction Contract Award for the 238th St. SW Walkway Project
P 10 Min.
Presentation of the Construction Contract Award for the 220th St. SW Overlay 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 @ 212 St. SW Intersection
P 10 Min.
Total Time 2 Hrs. 35 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
Construction Contract Award for the 238th St. SW Walkway Project C
Construction Contract Award for the 220th St. SW Overlay Project C
Approval of Interlocal Agreements with Frontier and PUD for the underground conversion of all overhead utility lines within the 76th Ave W @ 212 St. SW Intersection
C
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 2 Hrs. 50 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
Special Meeting? yes no
Community Transit Updates Including Plans for the Future P 20 Min.
June Financial Report D 15 Min.
Discussion regarding a Historic Preservation District D 30 Min.
Total Time 1 Hr. 5 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
Public Hearing on the Marina Beach Master Plan Approval PH 30 Min.
Permanent Ordinance related to Irreconcilable Permit Applications D/PA 30 Min.
Report from Planning Board
Total Time 1 Hr. 00 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
PH: Public Hearing PC: Public Comment
City Council Extended Agenda -2- July 10, 2015
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:
City Council Extended Agenda -3- July 10, 2015