November 3, 2014 City Council Meeting
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Executive Session » - 6:10 P.M. - CALL TO ORDER 6:10 P.M. - CALL TO ORDER 1. Convene in executive session to discuss pending or potential litigation per RCW 42.30.110(1)(I). Convene in executive session to discuss pending or potential litigation per RCW 42.30.110(1)(I). 2. Meet with Historic Preservation candidate Katie Bojakowski for appointment to Position #2 - Professional of the HPC. Meet with Historic Preservation candidate Katie Bojakowski for appointment to Position #2 - Professional of the HPC. 3. Meet with Historic Preservation Commission candidate Eric Livingston for appointment to Position #10 of the HPC. Meet with Historic Preservation Commission candidate Eric Livingston for appointment to Position #10 of the HPC.
Executive Session »
6:10 P.M. - CALL TO ORDER6:10 P.M. - CALL TO ORDER
1. Convene in executive session to discuss pending or potential litigation per RCW 42.30.110(1)(I).
Convene in executive session to discuss pending or potential litigation per RCW 42.30.110(1)(I).
2. Meet with Historic Preservation candidate Katie Bojakowski for appointment to Position #2 - Professional of the HPC.
Meet with Historic Preservation candidate Katie Bojakowski for appointment to Position #2 - Professional of the HPC.
3. Meet with Historic Preservation Commission candidate Eric Livingston for appointment to Position #10 of the HPC.
Meet with Historic Preservation Commission candidate Eric Livingston for appointment to Position #10 of the HPC.
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Call to Order » - 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 4. Roll Call Roll Call 5. Approval of Agenda Approval of Agenda
Call to Order »
7:00 P.M. - CALL TO ORDER / FLAG SALUTE7:00 P.M. - CALL TO ORDER / FLAG SALUTE
4. Roll Call
Roll Call
5. Approval of Agenda
Approval of Agenda
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Consent Agenda » - Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of October 28, 2014. Approval of City Council Meeting Minutes of October 28, 2014. B. Approval of claim checks #211231 through #211336 dated October 30, 2014 for $338,869.68 (reissued check #211317 $240.00) Approval of claim checks #211231 through #211336 dated October 30, 2014 for $338,869.68 (reissued check #211317 $240.00) C. Confirmation of Katie Bojakowski to Position #2 - Professional of the Historic Preservation Commission. Confirmation of Katie Bojakowski to Position #2 - Professional of the Historic Preservation Commission. D. Confirmation of Eric Livingston to Position #10 of the Historic Preservation Commission. Confirmation of Eric Livingston to Position #10 of the Historic Preservation Commission. E. Adoption of ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or her designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037). Adoption of ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or her designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of October 28, 2014.
Approval of City Council Meeting Minutes of October 28, 2014.
B. Approval of claim checks #211231 through #211336 dated October 30, 2014 for $338,869.68 (reissued check #211317 $240.00)
Approval of claim checks #211231 through #211336 dated October 30, 2014 for $338,869.68 (reissued check #211317 $240.00)
C. Confirmation of Katie Bojakowski to Position #2 - Professional of the Historic Preservation Commission.
Confirmation of Katie Bojakowski to Position #2 - Professional of the Historic Preservation Commission.
D. Confirmation of Eric Livingston to Position #10 of the Historic Preservation Commission.
Confirmation of Eric Livingston to Position #10 of the Historic Preservation Commission.
E. Adoption of ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or her designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).
Adoption of ordinance designating the Schumacher Building located at 316 Main Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Development Services Director or her designee to designate the site on the official zoning map with an “HR” designation. (File No. PLN20140037).
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Item 7 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 7
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 8 - Public Hearing on the 2015 Proposed City Budget.
Item 8
Public Hearing on the 2015 Proposed City Budget.»
Item 9 - Public Hearing on the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.
Item 9
Public Hearing on the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.»
Item 10 - Development Code Amendment for CG Zones in Highway 99 Area and Potential Action
Item 10
Development Code Amendment for CG Zones in Highway 99 Area and Potential Action»
Item 11 (Part 1 of 2) - Potential action on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation.
Item 11 (Part 1 of 2)
Potential action on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation.»
Item 11 (Part 2 of 2) - Potential action on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation.
Item 11 (Part 2 of 2)
Potential action on the Planning Board's recommendation to approve: 1) An Amendment to the Edmonds Community Development Code creating a new Westgate Mixed Use Zone and related design standards; and 2) An Amendment to the Zoning Map changing the BN, BC and BC-EW zones in the Westgate Commercial Area to a new Westgate Mixed Use Zone designation.»
Item 12 - Woodway Police Services Contract
Item 12
Woodway Police Services Contract»
Item 14 - Lighthouse Law Group PLCC Agreement Renewal
Item 14
Lighthouse Law Group PLCC Agreement Renewal»
Item 15 - Mayor's Comments
Item 15
Mayor's Comments»
Items 16 - 18 » - Council Comments 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. ADJOURN ADJOURN
Items 16 - 18 »
Council Comments17. 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.
ADJOURN
ADJOURN
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