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Extended Agenda 10.02.2015Updated 10/02/15 at 3:58 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 OCTOBER 13, 2015 - 7:00 p.m. Work Meeting Special Meeting? yes no Proclamation for Friends of the Edmonds Library P 5 Min. Presentation by Students Saving Salmon on Water Quality Monitoring Project P 15 Min. Presentation of the Proposed 2016 City Budget P 15 Min. Development Code Update Status Report P 20 Min. Water Resource Inventory Area (WRIA) 8 Interlocal Agreement D 15 Min. Renewal of Interlocal Agreement Regarding In-Service Police Skills Training P 10 Min. Interlocal Agreement for Emergency Management Services P 10 Min. Contract with S. Morris Co. for Animal Control Services P 10 Min. Edmonds Business Improvement District (EDBID) Workplan P/D 20 Min. Traffic Impact Fees P/D 45 Min. Presentation of a Local Agency Professional Services Consultant Agreement with Tetra Tech for the Edmonds Waterfront Analysis D 15 Min. Total Time 3 Hrs. 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 Authorization for Mayor to sign Agreements with Frontier and PUD for the 76th/212th Intersection Improvement Project C SR-104 Corridor Analysis C Proposed 2016 City Budget 60 Min. Closed record review and action on the Planning Board’s recommendation to approve an application by RDJ Group LLC to rezone the eastern portion of three existing single-family lots of record addressed 16404 and 16414 75th Pl. W and 16420 76th Ave. W from Single-Family Residential, RS-20, to Single-Family Residential, RS-12. (File No. PLN20150034). P/A 30 Min. Total Time 1 Hr. 30 Min. 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 60 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. Public Hearing on proposed 2016-2021 Capital Facilities Plan/Capital Improvement Program PH 30 Min. Public Defense Contract 20 Min. Prosecutor Agreement 15 Min. City Council Extended Agenda -2- October 2, 2015 Conflict Counsel Agreement 5 Min. 3RD Quarter Budget Amendment P/D 30 Min. Authorization for Mayor to approve acceptance and recording of two easements required for the Madrona Walkway Project P/D 10 Min. Total Time 3 Hrs. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potenti al 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 Update on Residential Parking Regulations P 25 Min. 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 Public Hearing on Residential Parking Regulations 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 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 City Council Extended Agenda -3- October 2, 2015 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 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. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 5, 2016 - 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 JANUARY 12, 2016 - 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 JANUARY 19, 2016 - 7:00 p.m. Business Meeting Special Meeting? yes no City Council Extended Agenda -4- October 2, 2015  Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 26, 2016 - 7:00 p.m. Work Meeting Special Meeting? yes no  Total Time 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: