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Extended_Agenda_10-24-14Updated 10/24/14 at 2:12 PM 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 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 Public Hearing on the Proposed 2015 City Budget PH/D 60 Min. Public Hearing on the Proposed 2015 Capital Facilities Plan/Capital Improvement Program PH 30 Min. Woodway Police Contract PA 30 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. 20 Min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment 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. Code Update regarding Driveway Slope D 5 Min. Development Code Major Update P 30 Min. Proposed 2015 City Budget D 60 Min. Total Time 2 Hrs. 5 Min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment 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. Proposed 2015 City Budget A 60 Min. Public hearing on the City’s 2015 Regular, EMS Levy, and Edmonds Public Safety Bond Levy Property Tax Assessment PH/A 30 Min. Public hearing and Adoption of the 2014 Comprehensive Plan Update, including: Westgate, Parks, Recreation and Open Space Plan, Community Cultural Plan, and 2015-2020 Capital Facilities Plan PH/A 30 Min. Social Media Policy PA 15 Min. Total Time 3 Hrs. 15 Min. City Council Extended Agenda -2- October 24, 2014 A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment 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. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment 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. Final Report on the Perrinville Creek Flow Reduction Study and Pre-Design Project P/D 30 Min. Total Time 45 Min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 9, 2014 - 7:00 p.m. Study Session Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 16, 2014 - 7:00 p.m. Business Meeting Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment 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. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 6, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no City Council Extended Agenda -3- October 24, 2014 Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 13, 2015 - 7:00 p.m. Study Session Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 20, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 27, 2015 - 7:00 p.m. Study Session Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment FEBRUARY 3, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment 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 A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment FEBRUARY 24, 2015 - 7:00 p.m. Study Session Special Meeting? yes no City Council Extended Agenda -4- October 24, 2014 Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment -------------------------------------- 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: