October 1, 2013 City Council Meeting
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Item 1 - Roll Call
Item 1
Roll Call»
Executive Session - Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i).
Executive Session
Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i).»
Reconvene In Open Session - RECONVENE IN OPEN SESSION / FLAG SALUTE
Reconvene In Open Session
RECONVENE IN OPEN SESSION / FLAG SALUTE»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Consent Agenda » - Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of September 24, 2013. Approval of City Council Meeting Minutes of September 24, 2013. B. Approval of claim checks #204473 through #204583 dated September 26, 2013 for $457,915.02. Approval of claim checks #204473 through #204583 dated September 26, 2013 for $457,915.02. C. Acknowledge receipt of Claims for Damages from Linda V. Wikstrom ($11,231.50) and Teresa Pascale ($4,000.00). Acknowledge receipt of Claims for Damages from Linda V. Wikstrom ($11,231.50) and Teresa Pascale ($4,000.00).
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of September 24, 2013.
Approval of City Council Meeting Minutes of September 24, 2013.
B. Approval of claim checks #204473 through #204583 dated September 26, 2013 for $457,915.02.
Approval of claim checks #204473 through #204583 dated September 26, 2013 for $457,915.02.
C. Acknowledge receipt of Claims for Damages from Linda V. Wikstrom ($11,231.50) and Teresa Pascale ($4,000.00).
Acknowledge receipt of Claims for Damages from Linda V. Wikstrom ($11,231.50) and Teresa Pascale ($4,000.00).
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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 - Proclamation for Fire Prevention Month
Item 6
Proclamation for Fire Prevention Month»
Item 7 - Closed record review of an appeal (APL20130009) of a Hearing Examiner decision in the case of Willowdale Townhouse fence height variance (PLN20130039). Appellant: Washington Federal
Item 7
Closed record review of an appeal (APL20130009) of a Hearing Examiner decision in the case of Willowdale Townhouse fence height variance (PLN20130039). Appellant: Washington Federal»
Item 8 - Potential action on a proposed ordinance to amend the Edmonds Community Development Code to update development criteria and provide additional design standards for the BC-EW and RM-EW zones. Public comment will be received.
Item 8
Potential action on a proposed ordinance to amend the Edmonds Community Development Code to update development criteria and provide additional design standards for the BC-EW and RM-EW zones. Public comment will be received.»
Item 9 - Mayor Earling presents to the Edmonds City Council and citizens his 2014 recommended city budget.
Item 9
Mayor Earling presents to the Edmonds City Council and citizens his 2014 recommended city budget.»
Item 10 - Presentation on the Capital Facilities Plan (2014-2019) and the Capital Improvement Program (2014-2019).
Item 10
Presentation on the Capital Facilities Plan (2014-2019) and the Capital Improvement Program (2014-2019).»
Items 11 - 13 » - Item 11 Motion to discharge the Parks, Planning and Public Works Committee from further work on incorporating the Harbor Square Master Plan into the City’s Comprehensive Plan and from further work on the associated decision tree. 12. Motion to bring before the full City Council continued discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan. Motion to bring before the full City Council continued discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan. 13. Continue discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan. Final dispositive action is expected to be proposed. Continue discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan. Final dispositive action is expected to be proposed.
Items 11 - 13 »
Item 11Motion to discharge the Parks, Planning and Public Works Committee from further work on incorporating the Harbor Square Master Plan into the City’s Comprehensive Plan and from further work on the associated decision tree.
12. Motion to bring before the full City Council continued discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan.
Motion to bring before the full City Council continued discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan.
13. Continue discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan. Final dispositive action is expected to be proposed.
Continue discussion and possible action on incorporating the Harbor Square Master Plan into the City's Comprehensive Plan. Final dispositive action is expected to be proposed.
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Item 14 - Discussion and possible action: Approval of the 2013 Sanitary Sewer Comprehensive Plan Update.
Item 14
Discussion and possible action: Approval of the 2013 Sanitary Sewer Comprehensive Plan Update.»
Item 15 - Mayor's Comments
Item 15
Mayor's Comments»
Item 16 - Council Comments
Item 16
Council Comments»
Executive Session » - 17. 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). 18. 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.
Executive Session »
17. 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).
18. 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.
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