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Future Agendas
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: 2/01/10 09:50 a.m.
FEBRUARY 4, 2010 – 1ST Thursday, Study Session
PACKET TO CM BY 01/25
- Zoning Code Rewrite
- Follow up – January 23rd Council Retreat
Transportation Benefit District (TBD) – First Board Meeting of 2010
February 11, 2010, 6:30 p.m. – 7:30 p.m.
Preliminary Agenda as follows:
1) Election of new officers for 2010/2011 - City Clerk (per the TBD rules of procedure)
2) 2009 Financial report - Paula
3) Status of collections and renewals - Brandon
4) 2010 TBD budget - Dan/Paula
5) other
FEBRUARY 11, 2010 – 2nd Thursday, Regular Session
PACKET TO CM BY 02/01
EXECUTIVE SESSION
Consent Calendar Items
- Approval of Minutes of Regular Meetings of January 14 and 28, 2010. Approval of Minutes of Executive Sessions of January 14 and 28, 2010
- Findings: Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing, which has been made available
to the City Council.
Claim checks
Payroll fund transfers in the total amount of $
- Recycling Grants
- OER Contract for Recycling Events
- Public Works Yard Groundwater Remediation Professional Services Contract
- North Twin Bridge: Purchase Easement – Baker
- KPG Contract Supplement for Gateway Project Drainages
- SR509 Right of Way Acquisition: Transportation Gateway Project & Barnes Creek Trail Extension
- Request for an increase in the amount of contingency funding authorized by the Council for the Agreement with Moffatt & Nichol that provides for construction support services for the North Marina Combined Projects.
- Amendment to a contract with Moffatt & Nichol Engineers for professional services related to the South Shores Landslide.
- Surplus Property
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
FEBRUARY 18, 2010 – 3rd Thursday, Potential Meeting
PACKET TO CM BY 02/08
FEBRUARY 25, 2010 – 4th Thursday, Regular Meeting
PACKET TO CM BY 02/15
EXECUTIVE SESSION
Consent Calendar Items
- 2010 Memorandum of Understanding and Interlocal Agreement for 2010 Human Services Joint Funding
- Draft Resolution and Agreement between the City and the Des Moines Farmers Market for the use of South Marina Park for the 2010 Farmers Market
- 2010 Memorandum of Understanding and Interlocal Agreement for 2010 Human Services Joint Funding
- Donation of $10,000 by Des Moines Legacy Foundation for Honoring Aging Mural
- Wall Lease Agreement between City and Building Owner for Honoring Aging Mural
- Appointment to Arts Commission
Administration Reports
Public Hearing/Continued Public Hearing
Old Business
- Update on Revisions to Des Moines Creek Business Park Development Agreement with Port of Seattle
New Business
- Readopting of Shoreline Master Program
MARCH 4, 2010 – 1ST Thursday, Study Session
PACKET TO CM BY 02/22
MARCH 11, 2010 – 2nd Thursday, Regular Session
PACKET TO CM BY 03/01
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
MARCH 18, 2010 – 3rd Thursday, Potential Meeting
PACKET TO CM BY 03/08
MARCH 25, 2010 – 4th Thursday, Regular Meeting
PACKET TO CM BY 03/15
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
- Approve New Development Agreement with Port of Seattle on Des Moines Creek Business Park
Public Hearing/Continued Public Hearing
New Business
APRIL 1, 2010 - 1st Thursday, Study Session
PACKET TO CM BY 03/22
APRIL 8, 2010 – 2nd Thursday, Regular Session
PACKET TO CM BY 03/29
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
APRIL 15, 2010 – 3rd Thursday, Potential Meeting
PACKET TO CM BY 04/05
APRIL 22, 2010 – 4th Thursday, Regular Meeting
PACKET TO CM BY 04/12
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
MAY 6, 2010 – 1st Thursday, Study Session
PACKET TO CM BY 04/26
MAY 13, 2010 – 2nd Thursday, Regular Session
PACKET TO CM BY 05/03
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
-Waterview Crossing Planned Unit Development
MAY 20, 2010 – 3rd Thursday, Potential Meeting
PACKET TO CM BY 05/10
MAY 27, 2010 – 4th Thursday, Regular Meeting
PACKET TO CM BY 05/17
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
JUNE 3, 2010 – 1st Thursday, Study Session
PACKET TO CM BY 05/24
JUNE10, 2010 – 2nd Thursday, Regular Session
PACKET TO CM BY 05/31
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
JUNE 17, 2010 – 3rd Thursday, Potential Meeting
PACKET TO CM BY 04/05
JUNE 24, 2010 – 4th Thursday, Regular Meeting
PACKET TO CM BY 06/14
EXECUTIVE SESSION
Consent Calendar Items
Administration Reports
Old Business
Public Hearing/Continued Public Hearing
New Business
JULY 1, 2010 – Thursday Study Session
PACKET TO CM BY 06/21
CITY COUNCIL COMMITTEES & CURRENT STUDY SUBJECTS
CITY MANAGER EVALUATION COMMITTEE - Chair Thomasson, Sheckler and Sherman
ENVIRONMENT COMMITTEE – Councilmembers Scott Thomasson, Dave Kaplan, Dan Sherman
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
* Shoreline Master Program
* 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 – Councilmembers Carmen Scott, Melissa Musser, Matt Pina
* Zoning Code Changes
* Funding Options Des Moines Art Commission Public Art Program
* Possible Development of Ord. Dealing with Homing Pigeons
* Need for Additions/Changes to Adopted Residential Property Maintenance Code
* Property Abatement Ordinance
* Streamlining and Improving Permitting
* Develop Recommendations on Economic Development Strategy
* City Borrowing, Bonding & Investing
* Monitoring City Revenues
MUNICIPAL FACILITIES COMMITTEE – Councilmembers Carmen Scott, Dan Sherman, Melissa Musser
* Review 2011-2016 Municipal Capital Improvement Program. Review Master Plan & Council initiated project proposals and funding
* Beach Park Historic Buildings Renovations, (Review of 30, 60 & 90% plans. Three dates needed per building)
* 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 2011Council CIP proposal for City Hall Customer Service Center
* Beach Park Concession Agreement (Tillicum Village & Tours)
* Field House Grandstand. Approve Grant application for submittal. One date needed.
* Emergency generators for City Hall & Activity Center
PUBLIC SAFETY & TRANSPORTATION COMMITTEE – Councilmembers Dave Kaplan, Scott Thomasson, Matt Pina
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 2011-2106 Transportation CIP
* Review 6 Year Transportation Improvement Plan
* Pavement Management Program
* Draft Ord. - Amending City-wide Parking Regulations
* 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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