Extended Agenda 02.13.2015Updated 02/13/15 at 11:45 AM
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
FEBRUARY 24, 2015 – 6:45 p.m. Executive Session 7:00 p.m. Study Session Special Meeting? yes no
Executive Session regarding collective bargaining per RCW 42.30.140(1)(b) 15 Min.
Draft Eco Dev Element – Comprehensive Plan Update D 30 Min.
Diversity Task Force P 30 Min.
Code Update regarding Driveway Slope D 10 Min.
Presentation of a Professional Services Agreement for the 2016 Water Comprehensive Plan Update
P 10 Min.
Presentation of an Interlocal Agreement with the City of Lynnwood on City-wide bicycle improvements creating bicycle connections with adjacent jurisdictions
P 10 Min.
Discussion of a Local Agency Agreement for Construction Management services for the 228th St. SW Corridor project
P 10 Min.
Authorization for Mayor to sign Supplemental Agreement with Perteet for the 228th St. SW Corridor project
P 10 Min.
Presentation of an agreement with the State Recreation and Conservation Office (RCO) for $157,331 to fund the Willow Creek Daylighting Preliminary Design Project
P 10 Min.
Presentation of an Interlocal Agreement with the City of Lynnwood for Emergency Watermain Interties
P 10 Min.
Access options for Potential Lots near Restlawn Cemetery P 15 Min.
City Council Code of Ethics D 30 Min.
Total Time 3 Hr. 15 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 3, 2015 - 6:30 p.m. Executive Session
7:00 p.m. Business Meeting
Special Meeting? yes no
Executive Session regarding a real estate matter per RCW 42.30.110(1)(c) 30 Min.
Council Vacancy Deliberations D 3 Hrs.
City Park Spray Pad Award of Bid P 10 Min.
Draft Policies and LOS for Transportation Element – Comprehensive Plan Update D
Total Time 3 Hours
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
WRIA-8 Presentation P 30 Min.
Strategic Action Plan P 30 Min.
Utility Billing Delinquent Penalties Fees, After Hours Fees and Foreclosures
P/D 30 Min.
Traffic Impact Fee Annual Report P 10 Min.
Update on SR 104 Study P 60 Min.
Total Time 1 Hr. 40 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 13-14, 2015 - Council Retreat, time TBD Verdant Community Center, Lynnwood WA
Senior Services of Snohomish Co., Lynnwood, WA Special Meeting? yes no
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 30 Min.
Planning Board Update P 30 min.
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
Annual Municipal Court Report P 15 Min.
Review of Westgate Zoning Ordinance 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
Marina Beach Master Plan P
Westgate Zoning Ordinance D/PA
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 -2- February 13, 2015
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
Westgate Zoning Ordinance PA
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
Marina Beach Master Plan P
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
MAY 26, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Draft Capital Facilities Element – Comprehensive Plan Update D
Status Report on Critical Area Ordinance (CAO) P
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
Update on Draft Critical Areas Ordinance (CAO) D
Update on Tree Code D
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
Public Hearing on Critical Areas Ordinance (CAO) and Potential Action PH/PA
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
City Council Extended Agenda -4- February 13, 2015
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 14, 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
JULY 21, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Marina Beach Master Plan Approval A
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 28, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
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:
City Council Extended Agenda -5- February 13, 2015