Preliminary Future Agendas
Meeting Location and Time
Speaking at a Council Meeting
Special Accommodations
PLEASE NOTE: This document is subject to frequent change. Please check with the City Clerk's office (206-878-4595) for confirmation of meeting agendas. Unless otherwise noted, City Council meetings start at 7:30 p.m.
Updated: 05/05/08 08:00 am
MAY 8, 2008 - Thursday - 5:30 p.m. to 6:30 p.m. PUBLIC SAFETY & TRANSPORTATION COMMITTEE MEETING - [Kaplan, Pina & Sherman] Draft Street Design & Construction Standards, Comprehensive Transportation Plan
MAY 8, 2008 - 2nd Thursday, Regular Meeting - 7:30 p.m. PACKET DUE TO CM BY 4/28
Executive Session - 6:30 p.m. Labor Negotiations
Administration Report: Port of Seattle CEO Tay Yoshitani & Des Moines Creek Business Park Proposed Developer Majestic Realty
1st Quarter 2008 Financial Report
1st Addendum to the Development Agreement with the Port of Seattle
Passenger Only Ferries Update
CONSENT CALENDAR ITEMS: - Authorize Classic Car & Boat Show at Marina July 19th
MAY 9, 2008 - Friday - At Sun Home Lodge - 10:30 a.m. MUNICIPAL FACILITIES COMMITTEE MEETING - [Sherman, Scott & Thomasson] Des Moines Beach Park Buildings
MAY 15, 2008 - 3rd Thursday, Potential Meeting PACKET DUE TO CM BY 5/5
MAY 22, 2008 - Thursday - 6 p.m. ENVIRONMENT COMMITTEE MEETING [Thomasson, Kaplan & Sheckler]
MAY 22, 2008 - 4th Thursday, Regular Meeting PACKET DUE TO CM BY 5/12
PUBLIC HEARING: Cedar Heights Preliminary PUD
Zoning Code Update
CONSENT CALENDAR ITEMS - Draft Resolution Recreation & Conservation Funding Board Grant Application - Agreement w/Highline School District Mt. Rainier Track Project funding & Use - Accept Funds from Rotary Club for Field House Park Play Area Project - Contract for Parks, Recreation & Sr. Services Master Plan - Draft Res. - Des Moines Criterium - Contract for Field House Park Play Area & Skate Park Renovations - Increase Computer Equipment Operations Staffing
MAY 29, 2008 - 5th Thursday, Potential Meeting PACKET DUE TO CM BY 5/19
JUNE 5, 2008 - 1st Thursday, Study Session PACKET DUE TO CM BY 5/26
Proposed Seasonal Moorage Rates for 20’ and 24’ Slips
Des Moines Creek Business Park - Discussion with Proposed Developer Majestic Realty
JUNE 12, 2008 - 2nd Thursday, Regular Meeting PACKET DUE TO CM BY 6/2
PUBLIC HEARING: Highline View Estates Modified Subdivision
JUNE 19, 2008 - 3rd Thursday, Potential Meeting PACKET DUE TO CM BY 6/9
JUNE 26, 2008 - Thursday - 6 p.m. ENVIRONMENT COMMITTEE MEETING [Thomasson, Kaplan & Sheckler]
JUNE 26, 2008 - 4th Thursday, Regular Meeting PACKET DUE TO CM BY 6/16
PUBLIC HEARING: 6 Year Transportation Plan
JULY 3, 2008 - 1ST Thursday, Study Session (Potentially Canceled) PACKET DUE TO CM BY 6/23
JULY 10, 2008 - 2nd Thursday, Regular Meeting PACKET DUE TO CM BY 6/30
PUBLIC HEARING: Draft Ordinance No. - Surface Water Management Rates - 1st Reading
CONSENT CALENDAR ITEMS: - Accept WA Heritage Capital Project Fund Grant - Dining Hall Restoration
JULY 11, 2008 - Friday - 10:30 a.m. MUNICIPAL FACILITIES COMMITTEE MEETING - [Sherman, Scott & Thomasson]
JULY 17, 2008 - 3rd Thursday, Potential Meeting PACKET DUE TO CM BY 7/7
JULY 24, 2008 - 4th Thursday, Regular Meeting PACKET DUE TO CM BY 7/14
JULY 31, 2008 - 5th Thursday, Potential Meeting PACKET DUE TO CM BY 7/21
AUGUST 1, 2008 - Friday - 10:30 a.m. MUNICIPAL FACILITIES COMMITTEE MEETING - [Sherman, Scott & Thomasson]
AUGUST 7, 2008 - 1st Thursday, Study Session PACKET DUE TO CM BY 7/28
Mt. Rainier Pool - Discussion of 2009 & Beyond
2nd Quarter 2008 Financial Report
AUGUST 14, 2008 - 2nd Thursday, Regular Meeting - [Potentially Canceled for Summer Break] PACKET DUE TO CM BY 8/4
AUGUST 21, 2008 - 3rd Thursday, Potential Meeting - [Potentially Canceled for Summer Break] PACKET DUE TO CM BY 8/11
AUGUST 28, 2008 - 4th Thursday, Regular Meeting - [Potentially Canceled for Summer Break] PACKET DUE TO CM BY 8/18
SEPTEMBER 4, 2008 - 1st Thursday, Study Session PACKET DUE TO CM BY 8/25
SEPTEMBER 11, 2008 - 2nd Thursday, Regular Meeting PACKET DUE TO CM BY 9/1
SEPTEMBER 18, 2008 - 3rd Thursday, Potential Meeting PACKET DUE TO CM BY 9/8
SEPTEMBER 25, 2008 - 4th Thursday, Regular Meeting PACKET DUE TO CM BY 9/15
2009 Budget Discussion: Human Services
CONSENT CALENDAR ITEMS - Agreement with Seattle Southside Visitor Services for 2009-2011 - Contract for Field House Park Field #1 Construction
OCTOBER 2, 2008 - 1st Thursday, Study Session PACKET DUE TO CM BY 9/22
OCTOBER 9, 2008 - 2nd Thursday, Regular Meeting PACKET DUE TO CM BY 9/29
OCTOBER 16, 2008 - 3rd Thursday, Potential Meeting PACKET DUE TO CM BY 10/6
OCTOBER 23, 2008 - 4th Thursday, Regular Meeting PACKET DUE TO CM BY 10/13
OCTOBER 30, 2008 - 5th Thursday, Potential Meeting
NOVEMBER 6, 2008 - 1st Thursday, Study Session PACKET DUE TO CM BY 10/27
3rd Quarter 2008 Financial Report
NOVEMBER 13, 2008 - 2nd Thursday, Regular Meeting PACKET DUE TO CM BY 11/3
NOVEMBER 20, 2008 - 3rd Thursday, Potential Meeting PACKET DUE TO CM BY 11/10
NOVEMBER 27, 2008 - 4th Thursday - CANCELLED - THANKSGIVING HOLIDAY
CITY COUNCIL COMMITTEES & CURRENT STUDY SUBJECTS
CITY MANAGER EVALUATION COMMITTEE - Chair Thomasson, Sheckler and Sherman
ENVIRONMENT COMMITTEE - Chair Thomasson, Kaplan and Sheckler Recurring Topics *SWM Rates, fees & revenues * SWM Capital Improvement Program * SWM Engineering, Maintenance & Operations Budgets * Comprehensive plans for & other activities related to Highline Water District, Midway Sewer District & Lakehaven Water & Sewer District, SW Suburban Sewer District & King County Water District #54 * NPDES permit & program * Des Moines Creek Basin related matters including MOU's, ILA's & easements * WRIA 9 Salmon Habitat Plan
One Time Topics * King Conservation District * Conservation Element of the Comprehensive Plan * Hazard mitigation planning, including King County Flood Control District & FEMA Flood Plain Mapping * Lower Des Moines Creek hydraulic study and channel modifications project * SEPA implications of changes to Zoning Code, Comp Plan, Comp Transportation Plan, DMCBP Business Park Master Plan, Parks Master Plan, Marina Master Plan, Highline Community College Master Plan, Beach Park Master Plan
FINANCE & ECONOMIC DEVELOPMENT - Chair Sheckler, White and Scott * Possible Development of Ord. Dealing with Homing Pigeons * Storefront Studio (2008) * Tacoma Tall Ships Transportation and Outreach (2008) - Post Event Financial Review * Need for Additions/Changes to Adopted Residential Property Maintenance Code * Property Abatement Ordinance * Need for Ordinance Regulating Garage Sales * 2009 Budget Development Process * Zoning Code Update Process * 2008 Comp Plan Update * Streamlining and Improving Permitting * Downtown Vision Planning Process * Develop Recommendations on Economic Development Strategy * City Borrowing, Bonding & Investing * Monitoring City Revenues
MUNICIPAL FACILITIES COMMITTEE - Chair Sherman, Scott and Thomasson * Review 2009-2014 Municipal Capital Improvement Program. Review Master Plan & Council initiated project proposals and funding * Review 2009-2014 Marina CIP * Beach Park Historic Buildings Renovations, (Review of 30, 60 & 90% plans. Three dates needed per building) * Review of 2009 Parks, Recreation & Sr. Services Master Plan Citizen Ad Hoc Advisory Committee and Program recommendations for consideration of the Planning Agency and full Council. 3 Dates needed in 2008-2009. * Park-in-Lieu Fee Process Revisions * Develop City Hall, Engineering/Equipment Shop & Public Works Service Center Master Plans * Monitor Facilities Inventory, Condition Assessment and Maintenance Management Program Development * Develop 2009 Council CIP proposal for City Hall Customer Service Center * Beach Park Concession Agreement (Tillicum Village & Tours) * Review of final design for North Marina Combined Projects (12.5kV Duct Bank, Bulkhead A & B, Travel Lift Pier Replacement). 3 dates needed for review of 30, 60 & 90% complete plans. * Des Moines Creek Trail Improvements. Review of 30, 60 and 90% plans. Two dates needed. * Water Main Relocation Project. One date needed for review of 90% plans. * Commercial Development in the Marina. Review of RFP & developer selection process - potentially several dates will be needed. * Maintenance Dredging. Final project review and award of bid. * Field House Grandstand. Approve Grant application for submittal. One date needed. * Emergency generators for City Hall & Activity Center
PUBLIC SAFETY & TRANSPORTATION COMMITTEE - Chair Kaplan, Pina and Sherman Law Enforcement Issues: * Revisions to City's Emergency Management Plan * Public Safety Operating Budgets * Traffic Enforcement Cameras *Police Department Strategic Plan Updates
Transportation Issues: * Review 2009-2014 Arterial Streets CIP * Review 6 Year Transportation Improvement Plan * Transportation Element of the Comp Plan * Pavement Management Program * Comprehensive Transportation Plan * Street, pedestrian & bicycle problem inventory * Draft Ord. - Amending City-wide Parking Regulations * Sound Transit * 2009 Street Fund, Arterial Street Fund Budgets * City Street Design & Construction Standards * Bus Rapid Transit/Rapid Ride/Intelligent Transportation Systems & Security * Joint Transportation Planning With City of SeaTac * Transportation Grants & Loans
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