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Extended Agenda 06.19.2015Updated 06/19/15 at 3:05 PM EDMONDS CITY COUNCIL EXTENDED AGENDA Please note that the Extended Agenda is a planning tool and subject to change. 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 - 6:15 p.m. Executive Session – Collective Bargaining 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. 9/11 Memorial Variance (PLN20150017) P 10 Min. Total Time 1 Hr. 45 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 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. Discussion of Interlocal Agreements with Frontier and PUD for the underground conversion of all Overhead Utility Lines within the 76th Ave W @ 212th St. SW Intersection Improvements Project limits D 10 Min. Total Time 2 Hrs. 10 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 2015 2nd Quarter Budget Amendment P/PA TBD Total Time 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 City Council Extended Agenda -2- June 19, 2015 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 (City of Edmonds 125th Anniversary) 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 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 Review of Planning Board Recommendation on Critical Area Regulations (tentative) P 40 Min.  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 Public Hearing and Potential Action on Critical Areas Ordinance (tentative) PH/PA 40 Min.  City Council Extended Agenda -3- June 19, 2015 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   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: