Extended_Agenda_01-20-12Updated 01/20/12 at 9:04 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
JANUARY 31, 2012 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
FEBRUARY 2 & 3, 2012
City Council Retreat
City Hall – Brackett Room
FEBRUARY 7, 2012 at 6:30 p.m.
Transportation Benefit District Board Meeting
Consent: Approval of Minutes
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
Consent: Community Services and Economic Development Department Quarterly
Report – January 2012.
Consent: Authorization to approve an easement for installation of storm pipe and a
catch basin at 220 7th Ave N.
Consent: Quarterly report regarding fiber optic opportunities.
Discussion regarding retail only zone in BD1. 30 Min.
Discussion regarding transport fees. 30 Min.
Naming of Old Milltown plaza. 15 Min.
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. Quarterly Public Works Project Report. 5 Min.
F. 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. Public comments (3-minute limit per person)
City Council Extended Agenda -2- January 20, 2012
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.
Update by SnoCom on the New World project. 30 Min.
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. Public comments (3-minute limit per person)
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
City Council Extended Agenda -3- January 20, 2012
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. Public comments (3-minute limit per person)
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
MAY 1, 2012 at 7:00 p.m.
City Council Meeting
MAY 8, 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. Public comments (3-minute limit per person)
MAY 15, 2012 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of May 8, 2012. 15 Min.
MAY 22, 2012 at 7:00 p.m.
City Council Meeting
Report on outside Board and Committee meetings. 15 Min.
MAY 28, 2012 – Holiday in Observance of Memorial Day
MAY 29, 2012 (5th Tuesday) – The City Council generally does not meet on
the 5th Tuesday.
City Council Extended Agenda -4- January 20, 2012
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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.