Extended Agenda 05.29.2015Updated 05/29/15 at 1:56 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
JUNE 9, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Snohomish County Tourism Presentation P 20 Min.
Presentation of the Traffic Impact Fee Annual Report P 10 Min.
Briefing on the 2016-2021 Six-Year Transportation Improvement Program P 10 Min.
Presentation of final construction costs of the 2014 Drainage Improvements
Project
P 10 Min.
Presentation of a Professional Services Agreement with Murray, Smith &
Associates for the 2016-2017 Waterline Replacement Program
P 10 Min.
Acceptance of the Planning Board’s Recommendation on the Proposed Tree
Code
P 10 Min.
Discussion of the 2015-2019 Commute Trip Reduction Agreement D 10 Min.
Total Time 1 Hr. 20 Min.
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
Authorization to award contract for the 220th St. SW Overlay Project C
Public Hearing on Proposed Comprehensive Plan Update PH 60 Min.
Total Time 1 Hr.
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 P/D 70 Min.
Development Code and Critical Area Code Update P/D 30 Min.
Discussion regarding City Council Study Sessions D 30 Min.
Update on Hwy 99 P 10 Min.
Presentation of the Construction Contract Award for the SW Edmonds –
105th/106th Ave W Storm Improvements Project
P 10 Min.
Presentation of final construction costs of the 2014 Watermain Replacement
Project
P 10 Min.
Presentation of final construction costs of the 3rd Ave Curb Ramp Upgrade
project
P 10 Min.
Presentation of a Professional Services Agreement with BHC for the 2016-
2017 Sanitary Sewer Replacement Projects
P 10 Min.
Total Time 3 Hours
JUNE 30, 2015 (5th Tuesday) – The City Council generally does not meet on
the 5th Tuesday.
City Council Extended Agenda -2- May 29, 2015
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 60 Min.
Public Hearing on the 2016-2021 Six-Year Transportation Improvement
Program
PH 30 Min.
Planning Board Recommendation on Draft Tree Code D 30 Min.
Total Time 2 Hr. 00 Min.
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
Update on Draft Critical Areas Ordinance (CAO) P 40 Min.
Discussion regarding a Historic Preservation District D 30 Min.
Presentation of the Construction Contract Award for the 238th St. SW
Walkway Project
P 10 Min.
Presentation of contract for the 220th St. SW Overlay Project P 10 Min.
Discussion on Report for the SR-104 Corridor Study D 30 Min.
Total Time 2 Hr. 00 Min.
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
Public Hearing on Critical Areas Ordinance (CAO) and Potential Action PH/PA 40 Min.
2015 2nd Quarter Budget Amendment P/PA TBD
Total Time 40 Min.
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
Marina Beach Master Plan Approval C
Arts Commission Annual Report P 20 Min.
Salary Survey for Non-Represented Employees D 45 Min.
Salary Schedule for District Court Judge D 15 Min.
Total Time 1 Hr. 20 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 4, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
City Council Extended Agenda -3- May 29, 2015
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 11, 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 A ction
PH: Public Hearing PC: Public Comment
AUGUST 18, 2015 - 7:00 p.m. Business Meeting
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
AUGUST 25, 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
SEPTEMBER 1, 2015 - 7:00 p.m. Business Meeting
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
SEPTEMBER 8, 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
SEPTEMBER 15, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
City Council Extended Agenda -4- May 29, 2015
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 22, 2015 - 7:00 p.m. Study Session
Special Meeting? yes no
Total Time
SEPTEMBER 29, 2015 (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 an d 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: