Extended_Agenda_09-19-14Updated 09/19/14 at 12:06 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
SEPTEMBER 30, 2014 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
OCTOBER 7, 2014 - 7:00 p.m. Council Business Meeting
Special Meeting? yes no
Proclamation for Ron Clyborne 5 Min.
Proclamation for Friends of the Edmonds Library 5 Min.
Library Update 15 Min.
Update on the PSRC Growing Transit Communities Strategy
Update on the Strategic Action Plan (SAP) Implementation
Public comment and potential action on a resolution supporting passage of Washington State Initiative 594
Public comment and potential action on the 2014 Third Quarter (Q3) Budget Amendment
Discussion and potential action on Development Code Amendment for CG Zone in Hwy 99 Area
30 Min.
Public hearing and potential action on the Planning Board’s Recommendation for proposed zoning changes to Westgate
Discussion and potential action on City Attorney Contract Renewal 15 Min.
Mayor’s message and presentation of the proposed 2015 City Budget 15 Min.
OCTOBER 14, 2014 - 7:00 p.m. Council Study Session
Special Meeting? yes no
Discussion and potential action on the Woodway Police Contract 30 Min.
Report on final construction costs for Lift Station Rehabilitation Project and project acceptance
5 Min.
Report on final construction costs for the 2013 Waterline Rehabilitation Project and project acceptance 5 Min.
Presentation regarding Fire District 1 20 Min.
Presentation on the Sustainability Element of the 2015 Comprehensive Plan Update 20 Min.
Presentation and discussion of Comprehensive Plan Update, including Westgate, the PROS Plan and the Community Cultural Plan
Presentation and discussion of Proposed 2015-2020 Capital Improvement Program
Discussion regarding Study Session Format
Discussion on the Proposed 2015 City Budget
OCTOBER 21, 2014 - 7:00 p.m. Council Business Meeting
Special Meeting? yes no
Presentation on the Economic Evaluation of Regional Impacts for the Proposed Gateway Pacific Terminal at Cherry Point
20 Min.
Public hearing on the Proposed 2015 City Budget 30 Min.
Potential action on the 2014 Comprehensive Plan Update, including Westgate, the Parks, Recreation and Open Space (PROS) Plan, and Community Cultural Plan
30 Min.
Potential action on 2015-2020 Capital Improvement Program 30 Min.
Potential action on the Shorline Master Plan 30 min.
City Council Extended Agenda -2- September 19, 2014
OCTOBER 28, 2014 - 7:00 p.m. Council Study Session
Special Meeting? yes no
Annual Report on Edmonds School District by Superintendent Brossoit 15 Min.
Discussion of Housing Element for 2015 Comprehensive Plan Update
Report on outside Board and Committee meetings 15 Min.
MONDAY, NOVEMBER 3, 2014 - 7:00 p.m. Council Business Meeting
Special Meeting? yes no
Public hearing on the Proposed 2015 City Budget
MONDAY, NOVEMBER 10, 2014 - 7:00 p.m. Council Study Session
Special Meeting? yes no
NOVEMBER 18, 2014 - 7:00 p.m. Council Business Meeting
Special Meeting? yes no
Public hearing on the City’s 2015 Regular, EMS Levy, and Edmonds Public Safety Bond Levy property tax assessment
30 Min.
NOVEMBER 25, 2014 - 7:00 p.m. Council Study Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
DECEMBER 2, 2014 - 7:00 p.m. Council Business Meeting
Special Meeting? yes no
Discussion of Land Use Element for 2015 Comprehensive Plan Update
DECEMBER 9, 2014 - 7:00 p.m. Council Study Session
Special Meeting? yes no
DECEMBER 16, 2014 - 7:00 p.m. Council Business Meeting
Special Meeting? yes no
DECEMBER 23, 2014 - 7:00 p.m. Council Study 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:
• 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.
City Council Extended Agenda -3- September 19, 2014
• 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: