Extended_Agenda_12-05-14Updated 12/05/14 at 1:36 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 16, 2014 - 6:30 p.m. Business Meeting
Special Meeting? yes no
Executive Session: pending litigation per RCW 42.30.110(1)(i) 30 Min.
Executive Session: real estate per RCW 42.30.110(1)(c) 15 Min.
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 A 15 Min.
Code of Ethics A 15 Min.
Judicial Appointment Process D 20 Min.
Deputy Director of Parks position A 5 Min.
City Park Update and Approval of Budget A 15 Min.
Adoption of the 2015 Proposed City Budget A TBD
Total Time 1 Hr. 55 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
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
Introduction of new Edmonds Librarian P 5 Min.
Public Hearing on Draft Land Use Element – Comprehensive Plan Update PH 25 Min.
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
PSRC Growing Transit Communities Strategy P 15 Min.
Code Update regarding Driveway Slope D 5 Min.
Master Use Agreement with Sprint Spectrum D 10 Min.
Draft Land Use Element – Comprehensive Plan Update D 25 Min.
Discussion of draft ordinance to consolidate and clarify animal regulations D 30 Min.
City Council Extended Agenda -2- December 5, 2014
Continued discussion of Study Session format D 20 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
Public Hearing and potential action on draft ordinance to consolidate and clarify animal regulations PH/PA 15 Min.
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
Public Hearing on Draft Utilities Element – Comprehensive Plan Update PH
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
Draft Utilities Element – Comprehensive Plan Update D
Total Time
FEBRUARY 17, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on Draft Eco Dev Element – Comprehensive Plan Update PH
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
Draft Eco Dev Element – Comprehensive Plan Update D
Total Time
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
City Council Extended Agenda -3- December 5, 2014
Special Meeting? yes no
Draft Policies and LOS for Transportation Element – Comprehensive Plan Update D
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
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 17, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on Draft Culture & Urban Design Element – Comprehensive Plan Update PH
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
Draft Culture & Urban Design Element – Comprehensive Plan Update D
Total Time
MARCH 31, 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
APRIL 7, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on Draft Street Tree/Streetscape Element – Comprehensive Plan Update PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 14, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Draft Street Tree/Streetscape Element – Comprehensive Plan Update D
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 -4- December 5, 2014
APRIL 21, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Project List for Transportation Element and TMP Update – Comprehensive Plan Update D
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 28, 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
MAY 5, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on Draft Transportation Element & TMP – Comprehensive Plan Update PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 12, 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
MAY 19, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on Draft Capital Facilities Element – Comprehensive Plan Update PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 26, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Draft Capital Facilities Element – Comprehensive Plan Update D
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 2, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
City Council Extended Agenda -5- December 5, 2014
Public Hearing on Draft Street Tree/Streetscape Element – Comprehensive Plan Update PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 9, 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
JUNE 16, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on Proposed Comprehensive Plan Update PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 23, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Proposed 2015 Comprehensive Plan Update D
Total Time
JUNE 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
JULY 7, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Adoption of 2015 Comprehensive Plan Update A
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: