Extended_Agenda_07-18-14Updated 07/18/14 at 12:03 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
JULY 29, 2014 (5th Tuesday) – The City Council generally does not meet on
the 5th Tuesday.
MONDAY, AUGUST 4, 2014 - 6:30 p.m.
Edmonds Transportation Benefit District Board Meeting
The TBD Charter states that the Board is the meeting the first Tuesday in August. However, due to the State Primary Election, this meeting will be held Monday August 4.
MONDAY, AUGUST 4, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Public Hearing and potential action on the 2014 Comprehensive Plan Update and Westgate Zoning Code Ordinance
90 Min.
Report on City Attorney Contract Evaluation 20 Min.
AUGUST 12, 2014 – 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Quarterly PFD Report 10 Min.
C. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Liquor/Recreational Marijuana License Review Process 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
AUGUST 19, 2014 – 7:00 p.m. City Council Meeting
Special Meeting? yes no
Presentation by Washington State Department of Transportation (WSDOT) 15 Min.
Report on Council Committee meetings 15 Min.
AUGUST 26, 2014 – 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report of the Planning Board 20 min.
Report on outside Board and Committee meetings 15 Min.
SEPTEMBER 2, 2014 – 7:00 p.m. City Council Meeting
Special Meeting? yes no
Public hearing and potential action on the Shoreline Master Program 30 Min.
SEPTEMBER 9, 2014 – 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
City Council Extended Agenda -2- July 18, 2014
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Woodway Police Contract 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
SEPTEMBER 16, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
SEPTEMBER 23, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Presentation on Development Projects
Report on outside Board and Committee meetings 15 Min.
SEPTEMBER 30, 2014 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
OCTOBER 7, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
OCTOBER 14, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
OCTOBER 21, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
OCTOBER 28, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
MONDAY, NOVEMBER 3, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
City Council Extended Agenda -3- July 18, 2014
MONDAY, NOVEMBER 10, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
NOVEMBER 18, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
NOVEMBER 25, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
DECEMBER 2, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
DECEMBER 9, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
DECEMBER 16, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
DECEMBER 23, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
DECEMBER 30, 2014 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
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Reminders:
City Council Extended Agenda -4- July 18, 2014
• 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: