CITY COUNCIL AGENDA PLANNER (08/13/2013)
SUBJECT TO FREQUENT CHANGE. PLEASE CHECK THE CURRENT AGENDA FOR THE MOST UP-TO-DATE INFORMATION.
Future Pending/Unscheduled Agenda Items
· Point Wells Municipal Agreement
· Styrofoam Container Ban
· Joint Dinner Meeting with the Parks Board/Tree Board
· Shoreline-Lake Forest Park Arts Council Update
· Shoreline Community College Master Plan
· Joint Dinner Meeting with SCC Board of Trustees
· Joint Dinner Meeting with Shoreline Chamber Executive Board
· Joint Dinner Meeting with the Planning Commission
· Public Defender Caseload
· Joint Use Agreement with Shoreline Community College
· SCA (Dinner Meeting)
· Everett Councilmember Paul Roberts, Light Rail (Dinner)
· Sustainability Strategy Recommendation Update
· SCL Franchise Agreement
· Impact Fees
· SPU Purchase and Sale Agreement
· City Sponsored CRA Projects
· Brightwater Mitigation Portal Transfer
Monday, August 19, 2013
Summer Recess
Monday, August 26, 2013
Summer Recess
Wednesday, August 28, 2013
6:30pm-8:00pm
Discussion of City Manager Recruitment Process
Room 104
September 2, 2013
No Council Meeting
Labor Day
Monday, September 9, 2013
5:45 Workshop Dinner Preliminary 2014 Supplemental Budget Requests
7:00pm
Reports Due for internal review Thursday, August 22, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Proclamation of Emergency Preparedness Month |
|
|
|
|
|
Approval of Revisions to the Interlocal Agreement with the City of Lake Forest Park for Recreation Services |
|
C |
|
DD |
|
Motion to Authorize the City Manager to Enter into a Contract for the Pre-Design Phase of the Hidden Lake Bridge Project |
|
C |
|
TJ |
|
Motion to Authorize the City Manager to Enter into an Interlocal Agreement with the SeaShore Transportation Forum |
|
C |
|
SM |
|
Appointment of Interim City Manager |
|
C |
|
MW |
|
Adoption of Light Rail Station Subarea Study Boundaries |
|
A |
20 min |
SS |
|
Discussion of Climate Action Plan |
|
D |
40 min |
RC |
|
Discussion of the Surface Water Revenue Options |
|
D |
45 min |
MR |
|
Finalize Comments on Light Rail DEIS |
|
D |
30 min |
AM |
Monday, September 16, 2013
5:15pm Workshop Dinner Lake Forest Park Council
7:00pm
Reports Due for internal review Thursday, August 29, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Discussion and Public Hearing for the 2013 CDBG Funding Review Process |
|
D/PH |
20 min |
GS |
|
Discussion of Preliminary 2014 Budget and CIP |
|
D |
60 min |
BH |
|
|
|
|
|
|
Monday, September 23, 2013
7:00pm
Reports Due for internal review Thursday, September 5, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Proclamation of Mayor’s Day of Concern for the Hungry |
|
|
|
|
|
Police Facility Feasibility Study |
|
D |
30 min |
DE |
|
Discussion of Recreational Marijuana Regulations |
|
D |
30 min |
PC |
Monday, September 30, 2013
5:45pm Workshop Dinner
7:00pm
Reports Due for internal review Thursday, September 12, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Proclamation of Disability Awareness Month |
|
|
|
|
|
Adoption of Climate Action Plan |
|
C |
|
RC |
|
|
|
|
|
|
Monday, October 7, 2013
7:00pm
Reports Due for internal review Thursday, September 19, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Proclamation of Crime Prevention Month |
|
|
|
|
|
Discussion of Council Salary |
|
D |
45 min |
DT |
|
|
|
|
|
|
Monday, October 14, 2013
5:45 Workshop Dinner
7:00pm
Reports Due for internal review Thursday, September 26, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
|
|
|
|
|
|
Discussion of 2014 Proposed Budget |
|
D |
30 min |
RH |
|
Council Goal 4 Update: Enhance Openness and Opportunities for Community Engagement |
|
D |
30 min |
DT |
|
|
|
|
|
|
Monday, October 21, 2013
7:00pm
Reports Due for internal review Thursday, October 3 , 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Discussion of 2014 Proposed Budget – Department Presentations |
|
D |
30 min |
RH |
|
Adoption of Ord. No. XXX for the Vacation of Westminster |
|
A |
20 min |
DE |
|
|
|
|
|
|
Monday, October 28, 2013
5:45 Workshop Dinner
7:00pm
Reports Due for internal review Thursday, October 10, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Proclamation of America Recycles Day |
|
|
|
|
|
Continued Discussion of 2014 Proposed Budget and 2014-2019 CIP |
|
D |
60 min |
RH |
|
|
|
|
|
|
Monday, November 4, 2013
Transportation Benefit District Meeting
6:45pm
Council Chambers
Reports Due for internal review Thursday,October 17 , 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Approval of Expenses |
|
C |
|
BH |
|
Annual Report of the Transportation Benefit District |
|
D |
|
BH |
|
|
|
|
|
|
Monday, November 4, 2013
7:00pm
Reports Due for internal review Thursday, October 17 , 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Proclamation of Veterans Appreciation Day |
|
|
|
|
|
Public Hearing and Council Discussion on Proposed 2014 Budget; 2014-2019 CIP |
|
PH/D |
45 min |
RH |
|
|
|
|
|
|
November 13-16, 2013
NLC Congress of Cities
Seattle, WA
Monday, November 18, 2013
7:00pm
Reports Due for internal review Thursday, October 31 , 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Authorize the City Manager to Execute a Contract with xxx for Aurora Corridor, 192nd to 205th, Construction |
|
C |
|
|
|
Public Hearing and Council Discussion on 2014 Property Tax and Revenue Sources |
|
PH/D |
45 min |
RH |
|
Discussion of Transition Area Amendments |
|
D |
30 min |
PC |
|
Adoption of Recreational Marijuana Regulations |
|
A |
20 min |
PC |
Monday, November 25, 2013
5:45 Workshop Dinner
7:00pm
Reports Due for internal review Thursday, November 7, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Adoption of 2014 Budget and 2014 CIP and Property Tax Levy |
|
A |
20 min |
RH |
|
|
|
|
|
|
|
|
|
|
|
|
Monday, December 2, 2013
7:00pm
Reports Due for internal review Thursday, November 14 , 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Monday, December 9, 2013
5:45 Workshop Dinner Council of Neighborhoods
7:00pm
Reports Due for internal review Thursday, November 21, 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
Adoption of Transition Area Amendments |
|
C |
|
PC |
|
|
|
|
|
|
|
|
|
|
|
|
December 16, 2013
Winter Recess
December 23, 2013
Winter Recess
December 30, 2013
Winter Recess
Monday, January 6, 2014
7:00pm
Reports Due for internal review Thursday, December 19 , 2013
|
Subject |
Goal |
Type |
Time |
Staff |
|
|
|
|
|
|
|
Election of Mayor and Deputy Mayor |
|
|
|
|
|
|
|
|
|
|