Extended_Agenda_01-27-12Updated 01/27/12 at 1:40 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
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.
Ordinance adopting request for public records policies and appointing a public
records officer for the Transportation Benefit District.
10 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.
Consent: Outdoor Dining Ordinance
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)
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.
City Council Extended Agenda -2- January 27, 2012
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
Update by SnoCom on the New World project. 30 Min.
Public hearing regarding park impact fees. 60 Min.
Annual Report – Municipal Court Judge 15 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
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. Public comments (3-minute limit per person)
City Council Extended Agenda -3- January 27, 2012
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.
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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.