Extended Agenda 08.14.2015Updated 08/14/15 at 3:31 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 25, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Council Grant Requests of $2000 for the Diversity Commission and $3000
for the Tree Board
C
Update on the Sunset Avenue Walkway Project D 30 Min.
Presentation of the SR-104 Corridor Study P 20 Min.
Public Works Quarterly Project Report P 15 Min.
Water Resource Inventory Area (WRIA) 8 Interlocal Agreement D 15 Min.
Closed Record Review to Remove Contract Zoning for a Portion of the
Former Top Foods Site
D 30 Min.
Total Time 1 Hr. 50 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
Authorization for Mayor to sign Agreements with Frontier and PUD for the
underground conversion of overhead utility lines within the 76th and 212th
Intersection Improvement Project
C
July Financial Report P 5 Min.
Resolution adopting the 2016-2021 Six-Year Transportation Improvement
Program
A 20 Min.
Total Time 25 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.
Report on final construction cost for the Annual Sanitary Sewer
Replacement Project Phase 2 and acceptance of project
P 10 Min.
Total Time 1 Hr. 35 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.
Presentation and Discussion on the Capital Facilities Plan/Capital
Improvement Program Process
P/D 15 Min.
Total Time 35 Min.
City Council Extended Agenda -2- August 14, 2015
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
Shoreline Historical Museum Presentation P 10 Min.
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.
Presentation and Discussion on the Capital Facilities Plan/Capital
Improvement Program
P/D 30 Min.
Total Time 2 Hr. 25 Min.
SEPTEMBER 29, 2015 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
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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
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
City Council Extended Agenda -3- August 14, 2015
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
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
City Council Extended Agenda -4- August 14, 2015
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: