Call to Order »

7:00 P.M. - CALL TO ORDER / FLAG SALUTE

Roll Call

Item 2

Approval of Agenda

Consent Agenda »

Approval of Consent Agenda Items

C. Approval of claim checks #135610 through #135697 dated November 29, 2012 for $839,642.62 (replacement check #135662 $18,595.29).
Approval of claim checks #135610 through #135697 dated November 29, 2012 for $839,642.62 (replacement check #135662 $18,595.29).

D. Nonrepresented Compensation Policy
Nonrepresented Compensation Policy

E. 2013 Law Support (non-commissioned police department employee group) Memo of Understanding (MOU) for one year extension.
2013 Law Support (non-commissioned police department employee group) Memo of Understanding (MOU) for one year extension.

F. Ordinance adopting Chapter 20.23 of the Edmonds Community Development Code, Bed and Breakfasts, and amending other references and definitions as necessary.
Ordinance adopting Chapter 20.23 of the Edmonds Community Development Code, Bed and Breakfasts, and amending other references and definitions as necessary.

G. Ordinance for a Street Vacation amendment to Chapter 20.70 of the Edmonds Community Development Code (file AMD20120003).
Ordinance for a Street Vacation amendment to Chapter 20.70 of the Edmonds Community Development Code (file AMD20120003).

H. Ordinance for amendments to Chapter 4.12 of the Edmonds City Code and portions of Chapters 16.43, 16.50, 16.55, and 16.60 of the Edmonds Community Development Code to expressly permit Motorized Mobile Vendors.
Ordinance for amendments to Chapter 4.12 of the Edmonds City Code and portions of Chapters 16.43, 16.50, 16.55, and 16.60 of the Edmonds Community Development Code to expressly permit Motorized Mobile Vendors.

Items 3A & 3B »

A. Approval of City Council Meeting Minutes of November 20, 2012.

B. Approval of City Council Meeting Minutes of November 27, 2012.

Item 4

Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings

Item 5

LEOFF 1 Insurance Plan Change

Item 6

Update from the Planning Board.

Item 7

City of Edmonds Draft 2013 Legislative Agenda and Professional Services Agreement between City of Edmonds and Mike Doubleday.

Item 8

Shoreline Master Program Update Introduction

Item 9 (Part 1 of 2)

Public Hearing on the Planning Board recommendation to approve the Port of Edmonds request to incorporate the Port’s Harbor Square Master Plan into the City’s Comprehensive Plan. The Harbor Square Master Plan envisions a mixed-use transit-oriented development. The mixed-use nature of the Master Plan will allow for retail, commercial, office and public uses, and residential housing. The Master Plan could provide 340 to 358 residential units, 50,400 square feet of retail, 9,784 square feet of office, 123,410 square feet of recreational health club uses (including tennis courts), 3.8 acres of public open space, and 1,091 spaces of off-street parking. The Master Plan envisions buildings of varying heights, up to a maximum of 55 feet conceptually, buildings up to 35 feet are proposed for the SR-104/Dayton Street intersection while buildings of 45 feet are proposed along Dayton Street (with step-back provisions for portions above 35 feet). Five story buildings (up to 55 feet in height) could be located toward the far southern edge of the site.

Item 9 (Part 2 of 2)

Public Hearing on the Planning Board recommendation to approve the Port of Edmonds request to incorporate the Port’s Harbor Square Master Plan into the City’s Comprehensive Plan. The Harbor Square Master Plan envisions a mixed-use transit-oriented development. The mixed-use nature of the Master Plan will allow for retail, commercial, office and public uses, and residential housing. The Master Plan could provide 340 to 358 residential units, 50,400 square feet of retail, 9,784 square feet of office, 123,410 square feet of recreational health club uses (including tennis courts), 3.8 acres of public open space, and 1,091 spaces of off-street parking. The Master Plan envisions buildings of varying heights, up to a maximum of 55 feet conceptually, buildings up to 35 feet are proposed for the SR-104/Dayton Street intersection while buildings of 45 feet are proposed along Dayton Street (with step-back provisions for portions above 35 feet). Five story buildings (up to 55 feet in height) could be located toward the far southern edge of the site.

Item 10

Adoption of Utility Rate Ordinance

Item 11

Mayor's Comments

Item 12 »

Council Comments

ADJOURN