Extended_Agenda_12-14-12Updated 12/14/12 at 10:14 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
DECEMBER 24 & 25, 2012 – Christmas Holidays
NEW YEAR NEW YEAR NEW YEAR NEW YEAR –––– 2013201320132013
JANUARY 1, 2013 – New Year’s Day / Holiday
JANUARY 8, 2013
City Council Meeting followed by Committee Meetings
Selection of Council President for 2013 5 Min.
Selection of Council President Pro Tem for 2013 5 Min.
Committee appointments for 2013. 5 Min.
City Council Committee Meetings
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Authorization to publish Request for Qualifications for the Perrinville Creek
Basin Flow Reduction Study.
5 Min.
B. Authorization for Mayor to sign Supplemental Agreement No. 3 to CHS
Engineers contract for the Sewer Lift Station Project.
5 Min.
C. Report on final project costs for Talbot Road Storm Drain Project and acceptance
of the Project.
5 Min.
D. Ordinance amending the Edmonds City Code (ECC), amending parking
provisions along 6th Ave. N from Bell St. to Daley St. and along Howell Way from
3rd Ave. S and 4th Ave. S.
5 Min.
E. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Prosecutor Contract 15 Min.
B. Public comments (3-minute limit per person) 10 Min.
JANUARY 15, 2013 at 7:00 p.m.
City Council Meeting
Presentation on the status of the Dayton Street and SR 104 Drainage Alternatives
Study.
15 Min.
Discussion/possible action regarding BD1 retail only zone. 45 Min.
Report on City Council Committee Meetings of January 8, 2013. 15 Min.
City Council Extended Agenda -2- December 14, 2012
JANUARY 21, 2013 – Holiday in observance of Martin Luther King, Jr.
Day
JANUARY 22, 2013 at 7:00 p.m.
City Council Meeting – Work Session
Discussion regarding incentive zoning and development agreements. 90 Min.
Report on outside Board and Committee meetings. 15 Min.
JANUARY 29, 2013 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
FEBRUARY 5, 2013 at 6:30 p.m.
Edmonds Transportation Benefit District Board Meeting
Update on the Edmonds Transportation Benefit District. 30 Min.
FEBRUARY 5, 2013 at 7:00 p.m.
City Council Meeting
Update from the Planning Board. 15 Min.
FEBRUARY 12, 2013 at 6:00 p.m.
City Council Committee Meetings
Finance Committee
A. Discussion regarding alternative non-represented compensation. 20 Min.
B. Monthly Financial Report. 10 Min.
C. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Quarterly Public Works Project Report 5 Min.
B. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
FEBRUARY 18, 2013 – Holiday in observance of Presidents’ Day
FEBRUARY 19, 2013 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of February 12, 2013. 15 Min.
FEBRUARY 26, 2013 at 7:00 p.m.
City Council Meeting – Work Session
Report on outside Board and Committee meetings. 15 Min.
City Council Extended Agenda -3- December 14, 2012
MARCH 5, 2013 at 7:00 p.m.
City Council Meeting
Annual Report - Municipal Court Judge 15 Min.
MARCH 12, 2013 at 6:00 p.m.
City Council Committee Meetings
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
MARCH 19, 2013 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of March 12, 2013. 15 Min.
MARCH 26, 2013 at 7:00 p.m.
City Council Meeting – Work Session
Report on outside Board and Committee meetings. 15 Min.
APRIL 2, 2013 at 7:00 p.m.
City Council Meeting
Update from the Planning Board 15 Min.
APRIL 9, 2013 at 6:00 p.m.
City Council Committee Meetings
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
APRIL 16, 2013 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of April 9, 2013. 15 Min.
APRIL 23, 2013 at 7:00 p.m.
City Council Meeting – Work Session
Report on outside Board and Committee meetings. 15 Min.
City Council Extended Agenda -4- December 14, 2012
APRIL 30, 2013 (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.
• Planning Board Update scheduled the first Tuesday every other month.