Extended_Agenda_11-21-14Updated 11/21/14 at 2:50 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
DECEMBER 2, 2014 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Parks & Recreation Swim Lessons Contract C
Authorization to Execute Professional Services Agreement for the
Development Code Major Update
C
PSRC Growing Transit Communities Strategy P 15 Min.
Public Hearing on Draft Housing Element of the 2015 Comprehensive Plan PH 30 Min.
Final Report on the Perrinville Creek Flow Reduction Study and Pre-Design
Project
P/D 30 Min.
Woodway Police Contract PA 15 Min.
Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program A 30 Min.
Action on the Proposed 2015 City Budget A 60 Min.
Total Time 3 Hr. 30 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
Master Use Agreement with Sprint Spectrum D 5 Min.
Code of Ethics D 15 Min.
EDBID Policies Discussion D 30 Min.
PSRC Growing Transit Communities Strategy P 15 Min.
Diversity Commission D 15 Min.
Briefing and discussion on draft ordinance to consolidate and clarify animal
regulations
P/D 30 Min.
Total Time 1 Hr. 45 Min.
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
Report on final construction costs for Citywide Safety Improvements Project
and Project Acceptance
C
Social Media Policy PA 15 Min.
Public hearing and potential action on draft ordinance to consolidate and
clarify animal regulations
PH 30 Min.
Diversity Commission A 15 Min.
Executive/Legislative Assistant to the Council A 15 Min.
Code of Ethics A 15 Min.
Total Time 1 Hr. 30 Min.
DECEMBER 23, 2014 – CANCELLED by Council President per ECC 1.04.040
City Council Extended Agenda -2- November 21, 2014
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
Selection of Council President A
Selection of Council President Pro Tem A
Council Committee Assignments A
Resolution thanking Diane Buckshnis for service as Council President A
Update on Willow Creek/Edmonds Marsh Daylighting Project P 15 Min.
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
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
City Council Extended Agenda -3- November 21, 2014
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
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.
--------------------------------------
City Council Extended Agenda -4- November 21, 2014
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: