Extended Agenda 01.09.2015Updated 02/13/15 at 2:42 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
JANUARY 27, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Code Update regarding Driveway Slope D 5 Min.
Authorization for the Mayor to sign Senior Center Lease and Option to
Lease
P 15 Min.
Authorization for Mayor to sign Supplemental Agreement with KPG for the
228th St. SW Corridor Improvement Project
P 5 Min.
Authorization for Mayor to sign Supplemental Agreement with Perteet for
the 228th St. SW Corridor Improvement Project
P 5 Min.
Authorization for Mayor to sign Interlocal Agreement with Mountlake
Terrace for the 228th St. SW Corridor Improvement Project
P 10 Min.
Authorization for Mayor to sign Supplemental Agreement with Shannon &
Wilson for the Willow Creek Daylighting Project
P 5 Min.
Draft Land Use Element – Comprehensive Plan Update D 30 Min.
Discussion of draft ordinance to consolidate and clarify animal regulations D 30 Min.
Master Use Agreement with Sprint Spectrum D 5 Min.
Police Uniform Vendor Contract Renewal D 10 Min.
Draft ordinance regarding Inattentive Driving D 15 Min.
EDBID Small Grants Program D 20 Min.
Total Time 2 Hr. 35 Min.
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
Budget Amendment C
Public Hearing on Draft Utilities Element for the 2015 Comprehensive Plan
Update
PH 10 Min.
Public Hearing and potential action on draft ordinance to consolidate and
clarify animal regulations
D 15 Min.
Potential action on the Growing Transit Communities Program D/PA 25 Min.
Total Time 50 Min.
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 for the 2015 Comprehensive Plan Update D 20 Min.
Public Works Quarterly Project Report P 15 Min.
Traffic Impact Fee Annual Report P 10 Min.
Authorization for Mayor to sign a Professional Services Agreement for the
2016 Water Comprehensive Plan Update
PA 10 Min.
City Council Extended Agenda -2- February 13, 2015
Authorization for Mayor to sign an Interlocal Agreement with the City of
Lynnwood for Emergency Watermain Interties
PA 10 Min.
Authorization for Mayor to sign an Interlocal Agreement with the City of
Lynnwood on City-wide bicycle improvements creating bicycle connections
with adjacent jurisdictions
PA 10 Min.
Downtown BID Rate Structure P
Total Time 1 Hr.& 15 Min.
FEBRUARY 17, 2015 - 5:00 p.m. Business Meeting
Special Meeting? yes no
Council Vacancy Interviews
Public Hearing on Draft Economic Development Element for the 2015
Comprehensive Plan Update
PH 35 Min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 18, 2015 - 6:00 p.m. Business Meeting
Special Meeting? yes no
Council Vacancy Interviews
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
Council Vacancy Application Election PA
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
City Council Extended Agenda -3- February 13, 2015
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
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
City Council Extended Agenda -4- February 13, 2015
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
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
City Council Extended Agenda -5- February 13, 2015
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: