Extended_Agenda_01-06-12Updated 01/06/12 at 9:20 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
JANUARY 16, 2012 – Holiday in Observance of Martin Luther King, Jr.
Day
JANUARY 17, 2012 at 7:00 p.m.
City Council Meeting
Consent: Community Services and Economic Development Department Quarterly
Report – January 2012.
Consent: Purchasing Policy Update.
Consent: Approve an easement for installation of storm pipe and a catch basin at
220 7th Ave N.
Consent: Authorization to award Edmonds Arts Commission recommended Tourism
Promotion contracts with local arts organizations.
Consent: Proposed Ordinance amending Edmonds City Code Section 10.75.030(A)(2)
to read, “Identifying new sources of revenue as a direct result of economic
development projects for consideration of the City Council.”
Update by SnoCom on the New World project. 30 Min.
Public hearing regarding draft revisions to the outdoor dining regulations of ECDC
17.75 and addition of a definition of outdoor dining to ECDC 21.75. (File No.
AMD20110005)
15 Min.
Presentation by City Attorney regarding overview of laws relating to Council
members.
30 Min.
Discussion regarding retail only zone in BD1. 30 Min.
Report on City Council Committee Meetings of January 10, 2012. 15 Min.
JANUARY 24, 2012*
*Note: Special Meeting Schedule
6:15 p.m. to 6:45 p.m. – City Council Meeting
Report on Regional Fire Authority 30 Min.
6:45 p.m. to 8:45 p.m. – City Council, Planning Board and Economic
Development Commission Retreat
Edmonds Strategic Plan & Visioning Retreat #2. 2 Hours
JANUARY 31, 2012 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
FEBRUARY 2 & 3, 2012
City Council Retreat
Note: These dates are tentative.
City Council Extended Agenda -2- January 6, 2012
FEBRUARY 7, 2012 at 6:30 p.m.
Transportation Benefit District Board Meeting
Appointment of Transportation Benefit District Members. 5 Min.
Update on Transportation Benefit District revenues. 10 Min.
FEBRUARY 7, 2012 at 7:00 p.m.
City Council Meeting
FEBRUARY 14, 2012 at 6:00 p.m.
City Council Committee Meetings
Community Services/Development Services Committee
A. Final report of project costs for the BNSF Double Track and Utility Underground
Project and Council acceptance.
5 Min.
B. Final report of project costs for the 226th St. SW Walkway Project. 5 Min.
C. Final report on project costs for Dayton Street Storm Rehab CIPP and Council
acceptance.
5 Min.
D. Ordinance to update Parking Provisions on 3rd Ave S between Walnut St. and
Pine Street.
5 Min.
E. Public comments (3-minute limit per person) 10 Min.
Finance Committee
A. Monthly General Fund Update. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Public Safety/Human Resources Committee
A.
FEBRUARY 20, 2012 – Holiday in Observance of Presidents’ Day
FEBRUARY 21, 2012 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of February 14, 2012. 15 Min.
FEBRUARY 28, 2012 at 6:30 to 8:30 p.m.
Edmonds Strategic Plan & Visioning Retreat #3
City Council, Planning Board and Economic Development Commission
MARCH 6, 2012 at 7:00 p.m.
City Council Meeting
Annual Report – Municipal Court Judge 15 Min.
City Council Extended Agenda -3- January 6, 2012
MARCH 13, 2012 at 6:00 p.m.
City Council Committee Meetings
Community Services/Development Services Committee
A. Public comments (3-minute limit per person) 10 Min.
Finance Committee
A. Monthly General Fund Update. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Public Safety/Human Resources Committee
A.
MARCH 20, 2012 at 7:00 p.m.
City Council Meeting
Annual Report – Fire District 1 60 Min.
Report on City Council Committee Meetings of March 13, 2012. 15 Min.
MARCH 27, 2012 at 6:30 to 8:30 p.m.
Edmonds Strategic Plan & Visioning Retreat #4
City Council, Planning Board and Economic Development Commission
April 3, 2012 at 7:00 p.m.
City Council Meeting
APRIL 10, 2012 at 6:00 p.m.
City Council Committee Meetings
Community Services/Development Services Committee
A. Public comments (3-minute limit per person) 10 Min.
Finance Committee
A. Monthly General Fund Update. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Public Safety/Human Resources Committee
A.
APRIL 17, 2012 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of April 10, 2012. 15 Min.
APRIL 24, 2012 at 6:30 to 8:30 p.m.
Edmonds Strategic Plan & Visioning Retreat #5
City Council, Planning Board and Economic Development Commission
City Council Extended Agenda -4- January 6, 2012
MAY 1, 2012 at 7:00 p.m.
City Council Meeting
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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.
• 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.
Ordinance Sunset Date: Ordinance No. 3846 – Relating to reducing setback requirements in the BN Zone sunsets one year after the
effective date of this Ordinance; effective date: 07-15-2011; sunset date: 07-15-2012.