Extended_Agenda_11-26-14Updated 11/26/14 at 3:52 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 9, 2014 - 7:00 p.m. Study Session/Business Meeting
Special Meeting? yes no
Authorization for Mayor to sign Supplemental Agreement with David
Evans & Associates for the 76th Ave. W. @212th St. SW Intersection
Improvements project
C
Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program. D/A
Discussion regarding the Proposed 2015 City Budget and Potential Action D/A 60 Min.
Amendment to the Woodway Police Services Contract approved by the City
Council on November 3, 2014.
D/A 15 Min.
Master Use Agreement with Sprint Spectrum D 5 Min.
Code of Ethics D 15 Min.
Potential Action on Proposed Social Media Policy P/A 15 Min.
EDBID Policies Discussion D 30 Min.
Schedule for Adoption the Proposed 2015 City Budget A 15 Min.
PSRC Growing Transit Communities Strategy P 15 Min.
Diversity Commission D 15 Min.
Request for Matching Grant from Sister City Commission D 10 Min.
Discussion of the Comprehensive Plan Housing Element – 2015 Update D 15 Min.
Briefing and discussion on draft ordinance to consolidate and clarify animal
regulations
P/D 30 Min.
Report on outside Board and Committee meeting P 15 Min.
Total Time 4 Hrs. 15 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
Request for Matching Grant from Sister City Commission 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.
Code of Ethics A 15 Min.
Confirmation of Judge Appointment 5 Min.
Total Time 1 Hr. 20 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.
City Council Extended Agenda -2- November 26, 2014
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
Total Time
City Council Extended Agenda -3- November 26, 2014
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: Potentia l 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.
--------------------------------------
Reminders:
Transportation Benefit District Regular Board Meetings to be scheduled the first Tuesday in February and the first Tuesday
in August (per TBD Charter).
City Council Extended Agenda -4- November 26, 2014
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: