Extended Agenda 12.11.20Updated 12/11/20 at 1:46 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note the Extended Agenda is a planning tool and subject to frequent change.
2021 Reminders:
• Municipal Court Judge Report scheduled annually in March.
• Snohomish Co. Fire & Rescue Annual Report to be scheduled annually prior to
March 1. A joint Council/Board of Commissioners meeting will be held within 30
days of the annual report.
• Hearing Examiner Report to City Council scheduled annually in the first quarter.
• Report to City Council scheduled annually in the first quarter from Prosecutor
(January), Public Defender (February), and City Attorney (February).
• Planning Board Update scheduled quarterly (4th Tuesday of March, June,
September, and December.* (*The December date may need to be flexible due to
holiday schedules).
• TBD Report (first quarter)
• Quarterly Report from Public Facilities District (EPFD)
Interim Ordinances:
Future Unscheduled Items:
• Street Vacation Code Update (30 min.)
• Introduction to Council Rules of Procedure (60 min.)
• Special Events/Code Updates (60 min.)
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 22, 2020 - 7:00 p.m. Regular Meeting TENTATIVE
Total Time
DECEMBER 29 2020 5th Tuesday) - The City Council generally does not
meet on the 5th Tuesday.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 5, 2021 - 7:00 p.m. Regular Meeting
Diversity Commission Interviews
D
30 min.
Confirmation of Diversity Commission Appointments
C
Resolution of Appreciation for Service as Council President — Fraley Monillas
C
Presentation of Resolution of Appreciation for Service as Council President —
Fraley Monillas
P
5 min.
Appointment of Outside Board and Committee Representatives for 2021
(Council President)
P
10 min.
Approval of Resolution appointing a Council Representative to the Snohomish
Health District Board Council President
A
5 min.
Approval of Resolution appointing a Council Representative and Alternate to
the Snohomish County Public Transportation Benefit Area Corporation
A
5 min.
(Community Transit) (Council President)
Total Time 1 hr.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
JANUARY 12, 2021 - Council Committees
Parks & Public Works Committee - 4:00 PM
Update on the Hwy. 99 Revitalization & Gateway project, including proposed
location of HAWK Signal
PPW
30 min.
Waterfront Center Operating Agreement
PPW
15 min.
Frances Anderson Center Lease Agreements
PPW
15 min.
Presentation of a Sole Source Contract for the Dayton Street Pump Station
PPW
10 min.
Presentation of an Interlocal Agreement with City of Lynnwood for the 76th
Ave Overlay Project
PPW
10 min.
Public Safety, Planning & Personnel - 5:00 PM
Review of Draft Building Code Amendments
PSPP
20 min.
Finance Committee - 6:00 PM
Business Improvement District Discussion
FIN
30 min.
JANUARY 12, 2021 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 19, 2021 - 7:00 p.m. Regular Meeting
Presentation of Draft Tree Regulations and Subdivision Code Amendment
P
30 min.
Adoption of Ordinance to Update Building Codes as Part of State Amendment
Cycle
A
20 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 26, 2021 - 7:00 p.m. Regular Meeting
Public Hearing on Draft Tree Regulations and Subdivision Code Amendment=
PH
45 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 2, 2021 - 7:00 p.m. Regular Meeting
City Council Extended Agenda -2- December 11, 2020
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
FEBRUARY 9, 2021 - Council Committees
Parks & Public Works Committee - 4:00 PM
PPW
PPW
Public Safety, Planning & Personnel - 5:00 PM
PSPP
Finance Committee - 6:00 PM
FIN
FEBRUARY 9, 2021- 7:00 p.m. Special Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 16, 2021 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 23, 2021- 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 2, 2021 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
MARCH 9, 2021 - Council Committees
Parks & Public Works Committee - 4:00 PM
PPW
PPW
City Council Extended Agenda -3- December 11, 2020
Public Safety, Planning & Personnel - 5:00 PM
PSPP
Finance Committee - 6:00 PM
FIN
MARCH 9, 2021 - 7:00 p.m. Special Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 16, 2021 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 23, 2021- 7:00 p.m. Regular Meeting
Total Time
MARCH 30, 2021 (5th Tuesday) - The City Council generally does not meet
on the 5th Tuesday.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 6, 2021 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
APRIL 13, 2021 - 7:00 p.m. Council Committees
PPW
PPW Total Time
FIN
FIN Total Time
PSPP
PSPP Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 20, 2021 - 7:00 p.m. Regular Meeting
Total Time
City Council Extended Agenda -4- December 11, 2020
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 27, 2021 — 7:00 p.m. Regular Meeting
Total Time
City Council Extended Agenda -5- December 11, 2020