Extended Agenda 08.28.2015Updated 08/27/15 at 2:45 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
SEPTEMBER 8, 2015 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Discussion with Economic Development Commission D 45 Min.
Amending ECC 8.48 adding Columbus Day as a Holiday for Parking Enforcement
P/D 20 Min.
Review of Planning Board Recommendation on Critical Area Regulations P/D 60 Min.
Report on final construction cost for the Annual Sanitary Sewer Replacement Project Phase 2 and acceptance of project
P 10 Min.
Public Works Quarterly Project Report P 15 Min.
Presentation of a Settlement, Release of Liability and Easement Agreement at 9232 183rd Place SW
P 10 Min.
Authorization for Mayor to sign a Professional Services Agreement with Quiet Zone Technologies for the Wayside Horn project P/D 10 Min.
Traffic Impact Fee Annual Report P 10 Min.
Total Time 3 Hrs. 00 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
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
Report from the Planning Board P 20 Min.
Presentation and Discussion on the Capital Facilities Plan/Capital Improvement Program Process
P/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. 5 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. Work Meeting
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 60 Min.
Presentation and Discussion on the Capital Facilities Plan/Capital Improvement Program
P/D 30 Min.
Total Time 2 Hr. 40 Min.
City Council Extended Agenda -2- August 27, 2015
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 60 Min.
Total Time 60 Min.
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. Work Meeting
Special Meeting? yes no
Sister City Commission Presentation regarding 2015 Student Exchange Program P 15 Min.
Total Time 15 Min.
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. Work 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 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
City Council Extended Agenda -3- August 27, 2015
NOVEMBER 10, 2015 - 7:00 p.m. Work 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 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. Work 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 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. Work 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 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
City Council Extended Agenda -4- August 27, 2015
DECEMBER 22, 2015 - 7:00 p.m. Work Meeting
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: