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Extended Agenda 08.07.2015Updated 08/05/15 at 2:22 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 AUGUST 11, 2015 - 7:00 p.m. Study Session – CANCELLED due to City of Edmonds 125th Anniversary Special Meeting? yes no A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment AUGUST 18, 2015 - 6:30 p.m. Edmonds Transportation Benefit District Meeting AUGUST 18, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no Interlocal Agreement with Edmonds School District for Madrona School C Public Hearing on the Marina Beach Master Plan Approval PH 30 Min. Public Hearing on Permanent Ordinance related to Irreconcilable Permit Applications PH/A 30 Min. Resolution adopting the 2016-2021 Six-Year Transportation Improvement Program (TIP) A 15 Min. Salary Survey for Non-Represented Employees D 30 Min. Discussion regarding a Historic Preservation District D 30 Min. Snohomish County Interlocal Agreement for Conservation Futures Grants D 10 Min. Request from the Edmonds Historic Preservation Commission for a $5,000 Council board/commission grant for the Commission’s “Edmonds Submerged Piers Maritime Cultural Heritage Project D 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 AUGUST 25, 2015 - 7:00 p.m. Study Session Special Meeting? yes no Update on the Sunset Avenue Walkway Project D 30 Min. Presentation of the SR-104 Corridor Study P 20 Min. Utilities Overhead Allocation D 15 Min. Public Works Quarterly Project Report P 15 Min. Water Resource Inventory Area (WRIA) 8 Interlocal Agreement D 15 Min. Total Time 1 Hrs. 35 Min. 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 City Council Extended Agenda -2- August 5, 2015 July Financial Report P 5 Min. Total Time 5 Min. 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 Discussion with Economic Development Commission D 45 Min. Review of Planning Board Recommendation on Critical Area Regulations P/D 40 Min. Total Time 1 Hr. 25 Min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment SEPTEMBER 15, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no Report from the Planning Board P 20 Min.  Total Time 20 Min. 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 Update on Development Code Rewrite Project P/D 30 Min. Update on Highway 99 Subarea Planning Process P/D 30 min. Review of Planning Board Recommendation on Critical Area Regulations D 45 Min. Total Time 1 Hr. 45 Min. SEPTEMBER 29, 2015 (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 OCTOBER 6, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no Public Hearing of the Planning Board Recommendation on Critical Area Regulations PH/PA 40 Min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment OCTOBER 13, 2015 - 7:00 p.m. Study Session Special Meeting? yes no  Total Time City Council Extended Agenda -3- August 5, 2015 A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment OCTOBER 20, 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 OCTOBER 27, 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 NOVEMBER 2, 2015 - 7:00 p.m. Business Meeting (MONDAY) 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 NOVEMBER 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 NOVEMBER 17, 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 NOVEMBER 24, 2015 - 7:00 p.m. Study Session Special Meeting? yes no  City Council Extended Agenda -4- August 5, 2015 Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 1, 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 DECEMBER 8, 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 DECEMBER 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 DECEMBER 22, 2015 - 7:00 p.m. Study Session Special Meeting? yes no  Total Time DECEMBER 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: