Extended_Agenda_10-10-14Updated 10/10/14 at 8:12 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to change.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
OCTOBER 21, 2014 - 6:30 p.m. Special Meeting
7:00 p.m. Business Meeting
Special Meeting? yes no
Executive Session regarding real estate per RCW 42.30.110(1)(c) 30 Min.
IT Update C
Sister City Commission regarding Student Delegation P 10 Min.
Edmonds Senior Center P 15 Min.
Economic Evaluation of Regional Impacts for the Proposed Gateway Pacific Terminal at Cherry Point
P 20 Min.
Public hearing on the Proposed 2015 City Budget PH 60 Min.
2015-2020 Capital Improvement Program PA 30 Min.
Shoreline Master Plan PA 30 min.
Total Time 3 Hrs. 45 Min.
OCTOBER 28, 2014 - 7:00 p.m. Study Session
Special Meeting? yes no
Annual Report on Edmonds School District by Superintendent Brossoit P 15 Min.
Public hearing on an ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or his designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).
PH 10 Min.
Public Works Quarterly Project Report P 15 Min.
2015 Comprehensive Plan Housing Element P/D 20 Min.
Strategic Action Plan (SAP) Implementation P/D 30 Min.
Report on outside Board and Committee meetings P 15 Min.
Total Time 2 Hrs. 5 Min.
MONDAY, NOVEMBER 3, 2014 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or his designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).
C
Proposed 2015 City Budget PH/D 60 Min.
Woodway Police Contract PA 60 Min.
Edmonds Downtown Alliance Proposed 2015 Work Program and Plan P/A 20 Min.
Development Code Amendment for CG Zones in Highway 99 Area PA 30 Min.
Planning Board Recommendation to approve the Westgate Mixed Use Zone & Design Standards
PA 30 Min.
Total Time 3 Hrs.
City Council Extended Agenda -2- October 10, 2014
MONDAY, NOVEMBER 10, 2014 - 7:00 p.m. Study Session
Special Meeting? yes no
2014 Comprehensive Plan Update, including Westgate, the Parks, Recreation and Open Space (PROS) Plan, Community Cultural Plan, and 2015-20200 Capital Facilities Plan
D 30 Min.
Total Time
NOVEMBER 18, 2014 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Discussion with State Legislative Delegation regarding the 2015 Legislative Session
D 60 Min.
City’s 2015 Regular, EMS Levy, and Edmonds Public Safety Bond Levy Property Tax Assessment
PH/A 30 Min.
Total Time 1 Hr. 30 Min.
NOVEMBER 25, 2014 - 7:00 p.m. Study Session
Special Meeting? yes no
Report on outside Board and Committee meetings P 15 Min.
Total Time 15 Min.
DECEMBER 2, 2014 - 7:00 p.m. Business Meeting
Special Meeting? yes no
PSRC Growing Transit Communities Strategy P 15 Min.
Land Use Element for 2015 Comprehensive Plan Update P/D 30 Min.
Total Time 45 Min.
DECEMBER 9, 2014 - 7:00 p.m. Study Session
Special Meeting? yes no
Total Time
DECEMBER 16, 2014 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
DECEMBER 23, 2014 - 7:00 p.m. Study Session
Special Meeting? yes no
Report on outside Board and Committee meetings P 15 Min.
Total Time 15 Min.
DECEMBER 30, 2014 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
JANUARY 6, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
City Council Extended Agenda -3- October 10, 2014
JANUARY 13, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Total Time
JANUARY 20, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
JANUARY 27, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Total Time
FEBRUARY 3, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
FEBRUARY 10, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Total Time
FEBRUARY 17, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
FEBRUARY 24, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Total Time
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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: