Extended Agenda 12.18.20Updated 12/18/20 at 3:19 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 CANCELLED 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.
City Council Extended Agenda -2- December 18, 2020
(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 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 Pedestrian Easement along Edmonds Way adjacent to 22810 Edmonds Way PPW 10 min.
1 hour 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 -3- December 18, 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 Update on the Hwy. 99 Revitalization & Gateway project, including proposed location of HAWK Signal PPW 30 min.
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
City Council Extended Agenda -4- December 18, 2020
PPW 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
City Council Extended Agenda -5- December 18, 2020
Total Time 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