January 29, 2013 City Council Meeting
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Item 1 » - Call to Order
Roll Call 6:15 P.M. - CALL TO ORDER 6:15 P.M. - CALL TO ORDER 1. Roll Call Roll Call
Item 1 »
Call to OrderRoll Call
6:15 P.M. - CALL TO ORDER
6:15 P.M. - CALL TO ORDER
1. Roll Call
Roll Call
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Item 2 » - Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i). 7:00 P.M. RECONVENE IN OPEN SESSION / FLAG SALUTE 7:00 P.M. RECONVENE IN OPEN SESSION / FLAG SALUTE
Item 2 »
Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i).7:00 P.M. RECONVENE IN OPEN SESSION / FLAG SALUTE
7:00 P.M. RECONVENE IN OPEN SESSION / FLAG SALUTE
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda
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Consent Agenda » - Approval of Consent Agenda Items A - E A. Approval of City Council Meeting Minutes of January 22, 2013. Approval of City Council Meeting Minutes of January 22, 2013. B. Approval of claim checks #200159 through #200253 dated January 24, 2013 for $220,838.78. Approval of claim checks #200159 through #200253 dated January 24, 2013 for $220,838.78. C. Acknowledge receipt of a Claim for Damages from Janie Lee ($551.99). Acknowledge receipt of a Claim for Damages from Janie Lee ($551.99). D. Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, January 2012. Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, January 2012. E. Confirmation of reappointment of Historic Preservation Commissioner Christine Deiner-Karr. Confirmation of reappointment of Historic Preservation Commissioner Christine Deiner-Karr.
Consent Agenda »
Approval of Consent Agenda Items A - EA. Approval of City Council Meeting Minutes of January 22, 2013.
Approval of City Council Meeting Minutes of January 22, 2013.
B. Approval of claim checks #200159 through #200253 dated January 24, 2013 for $220,838.78.
Approval of claim checks #200159 through #200253 dated January 24, 2013 for $220,838.78.
C. Acknowledge receipt of a Claim for Damages from Janie Lee ($551.99).
Acknowledge receipt of a Claim for Damages from Janie Lee ($551.99).
D. Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, January 2012.
Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, January 2012.
E. Confirmation of reappointment of Historic Preservation Commissioner Christine Deiner-Karr.
Confirmation of reappointment of Historic Preservation Commissioner Christine Deiner-Karr.
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Item 6 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 6
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
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Item 5 (Part 1 of 3) - Continued Public Hearing and potential action 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 5 (Part 1 of 3)
Continued Public Hearing and potential action 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.
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Item 5 (Part 2 of 3) - Continued Public Hearing and potential action 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 5 (Part 2 of 3)
Continued Public Hearing and potential action 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.
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Item 5 (Part 3 of 3) - Continued Public Hearing and potential action 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 5 (Part 3 of 3)
Continued Public Hearing and potential action 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.
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Item 7 - Consideration of adding support of gun control to the Edmonds City Council legislative agenda.
Item 7
Consideration of adding support of gun control to the Edmonds City Council legislative agenda.
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Items 8 - 10 » - Potential action as a result of meeting in executive session. Item 9 Mayor's Comments Item 10 Council Comments ADJOURN ADJOURN
Items 8 - 10 »
Potential action as a result of meeting in executive session.Item 9
Mayor's Comments
Item 10
Council Comments
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