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Extended_Agenda_11-07-14Updated 11/07/14 at 3:46 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 NOVEMBER 18, 2014 - 7:00 p.m. Business Meeting Special Meeting? yes no Adoption of Ordinance Clarifying Legal Lot Definition and Innocent Purchaser Criteria C Adoption of Shoreline Master Program C Discussion with State Legislative Delegation regarding the 2015 Legislative Session D 30 Min. Presentation by Tetra Tech on the Train Trench P 20 Min. Proposed 2015 City Budget A 45 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 Discussion of the 2014 Comprehensive Plan Update, including: Westgate, Parks, Recreation and Open Space Plan, and Community Cultural Plan PH/D 30 Min. Potential action on the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program PA 30 Min. Total Time 3 Hrs. 5 Min. 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 Supplemental Agreement with David Evans & Associates for the 76th Ave W and 212th St. SW Intersection Improvements Project D 5 Min. 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. Social Media Policy PA 15 Min. Public Hearing on Draft Housing Element of the 2015 Comprehensive Plan PH 30 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 1 Hr. 30 Min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment City Council Extended Agenda -2- November 7, 2014 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 23, 2014 – CANCELLED by Council President per ECC 1.04.040 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 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 Code Update regarding Driveway Slope D 5 Min. 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 City Council Extended Agenda -3- November 7, 2014 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 Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MARCH 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 MARCH 10, 2015 - 7:00 p.m. Study Session Special Meeting? yes no Total Time City Council Extended Agenda -4- November 7, 2014 MARCH 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 MARCH 24, 2015 - 7:00 p.m. Study Session Special Meeting? yes no Total Time MARCH 31, 2014 (5th Tuesday) – The City Council generally does not meet on the 5th Tuesday. -------------------------------------- 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: