Extended Agenda 10.09.2015Updated 10/08/15 at 3:28 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 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.
Edmonds Downtown Alliance 2016 Workplan P 20 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
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.
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: 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 D 60 Min.
Review of Proposed Critical Areas Regulations D 60 Min.
Closed Record Review of Swedish Edmonds Hospital Sign Variance P 15 Min.
Total Time 2 Hrs. 15 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
City Council Extended Agenda -2- October 8, 2015
NOVEMBER 10, 2015 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Update on Residential Parking Regulations P 25 Min.
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 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
Adoption of Final 2016 City Budget (tentative)
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
City Council Extended Agenda -3- October 8, 2015
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
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:
City Council Extended Agenda -4- October 8, 2015
• 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: