Extended_Agenda_05-30-14Updated 05/30/14 at 8:35 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
JUNE 10, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report 10 Min.
B. Quarterly PFD Report 10 Min.
C. IT Report 10 Min.
D. Public comments (3-minute limit per person)
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person)
B. Briefing on 2015-2020 Transportation Improvement Program 20 Min.
C. Authorization for Mayor to sign a Professional Services Agreement with Stantec for the 2015 Watermain Replacement Project
5 Min.
D. Access and Stormwater Easement for Kautz Route, LLC 5 Min.
E. Public comments (3-minute limit per person) 5 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person)
JUNE 17, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Public hearing and potential action on the 2015-2020 Transportation Improvement Program
30 Min.
Report on Council Committee meetings. 15 Min.
JUNE 24, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Proclamation for Ron Clyborne
Cultural Heritage Tour project update 15 Min.
Presentation on Strategic Action Plan 30 Min.
Update on Perrinville Creek Flow Reduction Study 45 min.
Continued Training on the Open Public Meetings Act (OPMA) 30 Min.
Report on outside Board and Committee meetings 15 Min.
JULY 1, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
JULY 8, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Quarterly PDF Report 10 Min.
C. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
City Council Extended Agenda -2- May 30, 2014
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
JULY 15, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
JULY 22, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Community Services/Economic Development Services Quarterly Report 10 Min.
Report on outside Board and Committee meetings 15 Min.
JULY 29, 2014 (5th Tuesday) – The City Council generally does not meet on
the 5th Tuesday.
AUGUST 5, 2014 - 6:30 p.m.
Edmonds Transportation Benefit District Board Meeting
The TBD Charter states that the Board is the meeting the first Tuesday in August
AUGUST 5, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
AUGUST 12, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
AUGUST 19, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
AUGUST 26, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
SEPTEMBER 2, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
City Council Extended Agenda -3- May 30, 2014
SEPTEMBER 9, 2014 - 6:00 p.m. Council Committee Meetings
Special Meeting? yes no
Finance Committee
A. Monthly Financial Report. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Parks, Planning, and Public Works Committee
A. Public comments (3-minute limit per person) 10 Min.
Public Safety and Personnel Committee
A. Public comments (3-minute limit per person) 10 Min.
SEPTEMBER 16, 2014 - 7:00 p.m. City Council Meeting
Special Meeting? yes no
Report on Council Committee meetings 15 Min.
SEPTEMBER 23, 2014 - 7:00 p.m. Council Meeting – Work Session
Special Meeting? yes no
Report on outside Board and Committee meetings 15 Min.
SEPTEMBER 30, 2014 (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:
• Ordinance No. 3935 – Adopting an Interim Zoning Ordinance to amend the Critical Areas Ordinance, specifically Sections ECDC 23.40.22O, 23.40.320, 23.50.020, 23.50.040, and 23.90.040, to allow development within legally established impervious areas and within buffer areas that are physically separated and functionally isolated from an associated critical area. The
effective date of the ordinance is 08-16-2013; effective for 180 days; expires 02-12-2014.
• Ordinance No. 3960 –relating to collective gardens and the recreational use of marijuana, extending a moratorium established by Ordinance No. 3938 on the siting, establishment and operation of any structures or uses relating to collective gardens, marijuana production, marijuana processing, or marijuana retailing, to be in effect until the city of Edmonds adopts zoning regulations addressing such marijuana uses, and extending a moratorium on the submission of any business license applications for such uses, setting three months as the effective period of the extended moratorium establishing the date of the public hearing on the extended moratorium. This ordinance requires a public hearing within 60 days of adoption. During
the next Council meeting immediately following the hearing, the City Council shall adopt findings of fact on the subject of this
moratorium and either justify its continued imposition or cancel the moratorium. The date of adoption is 02-04-14; effective
for 3 months after effective date of 02-14-14, expires 05-15-14.