Loading...
Extended Agenda 01.08.16Updated 01/08/16 at 1:32 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 JANUARY 19, 2016 - 7:00 p.m. Business Meeting Special Meeting? yes no Public Hearing and Potential Action on Ordinance to Amend Residential Parking and Motor Vehicle Repair Regulations PH 30 min. Consideration and Potential Action on proposed ROW Parking Ordinance PA 30 min. Consideration and Potential Action on Critical Areas Ordinance PA 40 min.  Presentation of sewer easements on Brookmere Drive & Cascade Drive for the 2016 Sewer Main Replacement Project P 10 min. Report on final construction costs for the Five Corners Roundabout Project and Acceptance of Project P 10 min. Presentation of Supplemental Agreement with David Evans and Associates for the 76th Ave at 212th St. Intersection Improvement Project P 10 min. Total Time 2 Hr. 10 min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Po tential Action PH: Public Hearing PC: Public Comment JANUARY 26, 2016 – 6:00 p.m. Executive Session (real estate acquisition RCW 42.30.110(10(1)(b)) 7:00 p.m. Work Meeting Special Meeting? yes no Diversity Commission Proposed 2016 Workplan P/D 30 min. Progress Report on the Stormwater Code Update P 20 min. Progress Report on Community Development Code Update P 20 min. Northstream Culverts Project P 10 min. Presentation of a Professional Services Agreement for Capital Projects Construction Management, Engineering & Inspection Services P 10 min. Presentation of a Professional Services Agreement for Wastewater Treatment Plant Outfall Pipe Modifications P 10 min.  Presentation of the Commute Trip Reduction Agreement P 10 min.  2016 Budget Carryforward Amendment P 15 min.  Discussion regarding an Economic Development Commission D 20 min. Total Time 2 Hr. 25 min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment FEBRUARY 2, 2016 - 6:30 p.m. Transportation Benefit District Board Special Meeting? yes no  2015 Annual Report per RCW 36.73.160(2) P 15 min. Total Time 15 min. City Council Extended Agenda -2- January 8, 2016 FEBRUARY 2, 2016 - 7:00 p.m. Business Meeting Special Meeting? yes no 2016 Budget Carryforward Amendment C Edmonds Veterans’ Plaza Update P 15 min. Update on Edmonds Waterfront Access Study P 20 min. Marina Beach Master Plan Approval A 15 min. December Financial Management Report P 20 min. Total Time 1 Hr. 10 min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment FEBRUARY 9, 2016 - 7:00 p.m. Work Meeting Special Meeting? yes no Sister City Commission Presentation P 15 min. Update on the Sunset Avenue Walkway Project P 20 min. Presentation of Bid Results for the SW Edmonds-105th/106th Ave W Storm Improvements P 10 min. Update on Highway 99 Area Plan Project P 30 min. Total Time 1 Hr. 15 min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment FEBRUARY 16, 2016 - 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 FEBRUARY 23, 2016 - 7:00 p.m. Work 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 MARCH 1, 2016 - 7:00 p.m. Business Meeting Special Meeting? yes no Municipal Court Annual Report 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- January 8, 2016 MARCH 8, 2016 - 7:00 p.m. Work Meeting Special Meeting? yes no Fire District 1 Annual Report Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MARCH 15, 2016 - 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 MARCH 22, 2016 - 7:00 p.m. Work Meeting Special Meeting? yes no Planning Board Update Total Time MARCH 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: