Extended Agenda 09.11.2015Updated 09/11/15 at 3:16 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 22, 2015 - 7:00 p.m. Work Session
Special Meeting? yes no
Shoreline Historical Museum Presentation P 10 Min.
Update on Development Code Rewrite Project P/D 30 Min.
Non-Represented Compensation Discussion D 20 Min.
Report from the Planning Board P 20 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.
Traffic Impact Fee Report P 10 Min.
Total Time 3 Hrs.
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
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 on final construction costs for the Annual Sewer Replacement Project
- Phase 2
C
Public Hearing of the Planning Board Recommendation on Critical Area
Regulations
PH/PA 60 Min.
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
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.
Presentation of a $633,750 grant agreement from the Department of Ecology
to design and construct a Stormwater Infiltration Facility in Seaview Park
P/D 10 Min.
Proposed 2016 City Budget PH
Total Time 25 Min.
City Council Extended Agenda -2- September 11, 2015
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
OCTOBER 20, 2015 - Proposed 5 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Proposed 2016 City Budget
Public Hearing on proposed 2016-2021 Capital Facilities Plan/Capital
Improvement Program
PH 30 Min.
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
Proposed 2016 City Budget
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
Proposed 2016 City Budget
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. 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
Proposed 2016 City Budget PH
Public Hearing on Property Tax Resolution and Ordinance Adoption PH
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
Public Hearing and Adoption of Final 2016 City Budget PH
City Council Extended Agenda -3- September 11, 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
Public Hearing and Adoption of Final 2016 City Budget
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: Potenti al Action
PH: Public Hearing PC: Public Comment
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: