April 1, 2014 City Council Meeting
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Call to Order - 7:00 P.M. - CALL TO ORDER / FLAG SALUTE
Call to Order
7:00 P.M. - CALL TO ORDER / FLAG SALUTE»
Item 1 - Roll Call
Item 1
Roll Call»
Item 2 - Approval of Agenda
Item 2
Approval of Agenda»
Consent Agenda » - Approval of Consent Agenda Items A. Approval of City Council Retreat Minutes of March 14-15, 2014. Approval of City Council Retreat Minutes of March 14-15, 2014. B. Approval of City Council Meeting Minutes of March 25, 2014 Approval of City Council Meeting Minutes of March 25, 2014 C. Approval of claim checks #207760 through #207892 dated March 27, 2014 for $1,884,191.77. Please Note: This batch of checks includes check #207871 for $2,747.16 that had to be voided and re-issued. The re-issued check #207892 is for $2,558.16. Appro Approval of claim checks #207760 through #207892 dated March 27, 2014 for $1,884,191.77. Please Note: This batch of checks includes check #207871 for $2,747.16 that had to be voided and re-issued. The re-issued check #207892 is for $2,558.16. Approval of replacement payroll check #60883 for $47.78.
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Retreat Minutes of March 14-15, 2014.
Approval of City Council Retreat Minutes of March 14-15, 2014.
B. Approval of City Council Meeting Minutes of March 25, 2014
Approval of City Council Meeting Minutes of March 25, 2014
C. Approval of claim checks #207760 through #207892 dated March 27, 2014 for $1,884,191.77. Please Note: This batch of checks includes check #207871 for $2,747.16 that had to be voided and re-issued. The re-issued check #207892 is for $2,558.16. Appro
Approval of claim checks #207760 through #207892 dated March 27, 2014 for $1,884,191.77. Please Note: This batch of checks includes check #207871 for $2,747.16 that had to be voided and re-issued. The re-issued check #207892 is for $2,558.16. Approval of replacement payroll check #60883 for $47.78.
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Item 3E - Ordinance approving a change in zoning for the property located at 7533 228th Street SW from Residential Multifamily (RM-2.4) to Residential Multifamily (RM-1.5).
Item 3E
Ordinance approving a change in zoning for the property located at 7533 228th Street SW from Residential Multifamily (RM-2.4) to Residential Multifamily (RM-1.5).»
Item 3D - Authorization for Mayor to sign a Local Agency Agreement with WH Pacific for the Five Corners Roundabout Project.
Item 3D
Authorization for Mayor to sign a Local Agency Agreement with WH Pacific for the Five Corners Roundabout Project.»
Item 4 - Proclamation in honor of Mayor's Day of Recognition for National Service
Item 4
Proclamation in honor of Mayor's Day of Recognition for National Service»
Item 5 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 5
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 6 - City Park Award of Bid
Item 6
City Park Award of Bid»
Item 7 - Public hearing and potential action on an application for a Concession Agreement between the City of Edmonds and Dean Parmenter/Hot Diggity Dog.
Item 7
Public hearing and potential action on an application for a Concession Agreement between the City of Edmonds and Dean Parmenter/Hot Diggity Dog.»
Item 8 - Public Hearing on a Proposed Amendment to the City of Edmonds Development Code, allowing Recreational Marijuana Producers as a permitted use in the CG and CG2 Zones; allowing Recreational Marijuana Processors as a permitted use in the CG And CG2 Zones; allowing Recreational Marijuana Retail Outlets as a permitted use in the BC, BD, BN, CG And CG2 Zones; prohibiting Recreational Marijuana uses in all other zones, and adopting other restrictions on the locations of these Recreational Marijuana uses. (AMD20130014)
Item 8
Public Hearing on a Proposed Amendment to the City of Edmonds Development Code, allowing Recreational Marijuana Producers as a permitted use in the CG and CG2 Zones; allowing Recreational Marijuana Processors as a permitted use in the CG And CG2 Zones; allowing Recreational Marijuana Retail Outlets as a permitted use in the BC, BD, BN, CG And CG2 Zones; prohibiting Recreational Marijuana uses in all other zones, and adopting other restrictions on the locations of these Recreational Marijuana uses. (AMD20130014)»
Item 9 - Discussion and potential action regarding recreational marijuana licensing ordinance language
Item 9
Discussion and potential action regarding recreational marijuana licensing ordinance language»
Item 10 - Public Hearing and adoption of Findings of Fact regarding Ordinance No. 3960, extending an Emergency Moratorium related to collective gardens and marijuana processing and production.
Item 10
Public Hearing and adoption of Findings of Fact regarding Ordinance No. 3960, extending an Emergency Moratorium related to collective gardens and marijuana processing and production.»
Item 11 - Continued Discussion on the Sunset Avenue Walkway Project.
Item 11
Continued Discussion on the Sunset Avenue Walkway Project.»
Item 12 - 14 » - 12. Reports on Outside Board and Committee Meetings 13. Mayor's Comments Mayor's Comments 14. Council Comments Council Comments
Item 12 - 14 »
12. Reports on Outside Board and Committee Meetings13. Mayor's Comments
Mayor's Comments
14. Council Comments
Council Comments
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Items 15 & 16 » - 15. Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i). Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i). 16. Reconvene in open session. Potential action as a result of meeting in executive session. Reconvene in open session. Potential action as a result of meeting in executive session. ADJOURN ADJOURN
Items 15 & 16 »
15. Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
16. Reconvene in open session. Potential action as a result of meeting in executive session.
Reconvene in open session. Potential action as a result of meeting in executive session.
ADJOURN
ADJOURN
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