Extended Agenda 06.12.2015Updated 06/09/15 at 1:45 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 16, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Authorization for Mayor to sign Sprint Master Use Agreement and Site Use Agreement for wireless equipment in the right of way
C
Reappointment of Mike Popke to the Edmonds Public Facilities Board 5 Min.
Public Hearing on Proposed Comprehensive Plan Update PH 60 Min.
Total Time 1 Hr. 5 Min.
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.
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
May Financial Report C
Proclamation of Parks, Recreation & Cultural Services Month P 5 min.
Adoption of 2015 Comprehensive Plan Update A 60 Min.
Public Hearing on the 2016-2021 Six-Year Transportation Improvement Program
PH 30 Min.
Total Time 1 Hr. 35 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
City Council Extended Agenda -2- June 9, 2015
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.
Discussion regarding Boards and Commissions D 30 Min.
Presentation of final construction costs of the 2014 Drainage Improvements Project P 10 Min.
Presentation of the construction contract award for the 200th St. SW Overlay Project
P 10 Min.
Total Time 2 Hr. 50 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
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
City Council Extended Agenda -3- June 9, 2015
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 18, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Permanent Ordinance related to Irreconcilable Permit Applications D/PA 30 Min.
Total Time 30 Min.
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
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
City Council Extended Agenda -4- June 9, 2015
Total Time
SEPTEMBER 29, 2015 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday. --------------------------------------
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: