Extended_Agenda_07-11-14Updated 07/11/14 at 11:33 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
JULY 22, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Consent: Authorization for Mayor to approve acceptance of right-of-way and easements from the U-Save Oil Company property for the 228th St. SW Corridor Improvements Project
Consent: Update on Funds for Historic Preservation Calendar
Work Session on Proposal for 2014 Comp Plan Update & Westgate Zoning Code Chapter
30 Min.
Continued discussion of Comprehensive Plan Update 20 Min.
Report on evaluation of City Attorney contract 15 Min.
Update on Stormwater Code 20 Min.
Presentation on the Solarize Sound County Project 10 Min.
Report on outside Board and Committee meetings 15 Min.
JULY 29, 2014 (5th Tuesday) – The City Council generally does not meet on
the 5th Tuesday.
AUGUST 5, 2014 - 6:30 p.m.
Edmonds Transportation Benefit District Board Meeting
The TBD Charter states that the Board is the meeting the first Tuesday in August
AUGUST 5, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Public Hearing and potential action on the 2014 Comprehensive Plan Update and Westgate Zoning Code Ordinance
30 Min.
AUGUST 12, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Quarterly PFD Report 10 Min.
C. Woodway Police Contract 10 Min.
C. 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. Liquor/Recreational Marijuana License Review Process 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
AUGUST 19, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
City Council Extended Agenda -2- July 11, 2014
AUGUST 26, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report of the Planning Board 20 min.
Report on outside Board and Committee meetings 15 Min.
SEPTEMBER 2, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
SEPTEMBER 9, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
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.
SEPTEMBER 16, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
SEPTEMBER 23, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
SEPTEMBER 30, 2014 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
OCTOBER 7, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
OCTOBER 14, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
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.
OCTOBER 21, 2014 - 7:00 p.m. City Council Meeting
City Council Extended Agenda -3- July 11, 2014
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
OCTOBER 28, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
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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 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:
• Ordinance No. 3935 – Adopting an Interim Zoning Ordinance to amend the Critical Areas Ordinance, specifically Sections ECDC 23.40.22O, 23.40.320, 23.50.020, 23.50.040, and 23.90.040, to allow development within legally established impervious areas and within buffer areas that are physically separated and functionally isolated from an associated critical area. The
effective date of the ordinance is 08-16-2013; effective for 180 days; expires 02-12-2014.
• Ordinance No. 3960 –relating to collective gardens and the recreational use of marijuana, extending a moratorium established by Ordinance No. 3938 on the siting, establishment and operation of any structures or uses relating to collective gardens, marijuana production, marijuana processing, or marijuana retailing, to be in effect until the city of Edmonds adopts zoning regulations addressing such marijuana uses, and extending a moratorium on the submission of any business license applications for such uses, setting three months as the effective period of the extended moratorium establishing the date of the public hearing on the extended moratorium. This ordinance requires a public hearing within 60 days of adoption. During
the next Council meeting immediately following the hearing, the City Council shall adopt findings of fact on the subject of this
moratorium and either justify its continued imposition or cancel the moratorium. The date of adoption is 02-04-14; effective
for 3 months after effective date of 02-14-14, expires 05-15-14.