Extended_Agenda_12-19-14Updated 12/19/14 at 3:24 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to change.
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 - 6:00 p.m. Business Meeting
Special Meeting? yes no
Executive Session to discuss real estate per RCW 42.30.110(1)(c) 20 Min.
Executive Session to discuss collective bargaining per RCW 42.30.140(1)(a) 30 Min.
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
Resolution thanking Strom Peterson for service as Councilmember A
Introduction of new Edmonds Librarian P 5 Min.
Willow Creek/Edmonds Marsh Daylighting Project P 15 Min.
Edmonds Downtown Business Improvement District (EDBID) A
Discussion regarding Code of Ethics D 15 Min.
Parks Concession Agreement D/PA
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
Confirmation of Municipal Court Judge C
PSRC Growing Transit Communities Strategy P 15 Min.
Code Update regarding Driveway Slope D 5 Min.
Discussion of the Draft Housing Element for the 2015 Comprehensive Plan Update
D 25 Min.
Master Use Agreement with Sprint Spectrum D 10 Min.
Continued discussion of Study Session format D 20 Min.
Cemetery Code D
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 on Draft Land Use Element – Comprehensive Plan Update PH 25 Min.
Total Time
City Council Extended Agenda -2- December 19, 2014
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
Draft Land Use Element – Comprehensive Plan Update D 25 Min.
Discussion of draft ordinance to consolidate and clarify animal regulations D 30 Min.
Police Uniform Vendor Contract Renewal D 10 Min.
Draft ordinance regarding Inattentive Driving D 15 Min.
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
Public Hearing and potential action on draft ordinance to consolidate and clarify animal regulations
D 15 Min.
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
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
City Council Extended Agenda -3- December 19, 2014
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
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
City Council Extended Agenda -4- December 19, 2014
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
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
City Council Extended Agenda -5- December 19, 2014
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: