Extended Agenda 06.19.2015AUpdated 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.
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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: