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Agenda Planner 09.20.24Updated 09/20/24 at 3:29 PM EDMONDS CITY COUNCIL AGENDA PLANNER This is a planning tool and subject to frequent change. Annual Reminders: • Municipal Court Report scheduled annually in March. • South County Fire 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). • Transportation Benefit District (TBD) Report (first quarter) • Edmonds Public Facilities District (EPFD) Annual Report • Annual Report on City Fund Balance Reserve & Contingency Reserve Balance; August Finance Committee (Finance Director) • Council Code of Conduct (Council) Special Reminders: • Interim Ordinances: • Future Unscheduled Items: • Astound franchise #2 • Tree canopy goal council intro • Utility Code Update • Budget Amendment for Police Social Worker position • Budget Amendment for the Compass Health Contract • Public Defense Standards/Contract • MCI Franchise Extension • Reorg Re: Admin Services #2 A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment OCTOBER 1, 2024 - 7:00 p.m. Regular Meeting National Arts & Humanities Month Proclamation P 5 min. Arbor Day Proclamation P 5 min. Legal Assessment Committee – Evaluation and Recommendation of City Attorney D 30 min. Comprehensive Update to Contracting and Purchasing Policies and Procedures D/PA 20 min. Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment OCTOBER 8, 2024 – 7:00 p.m. Regular Meeting Breast Cancer Awareness Month Proclamation P 5 min. Department Budget Presentations P 60 min. CIP/CFP Presentation P 90 min. City Council Agenda Planner -2- September 20, 2024 Green Building Incentives Code Amendment (AMD2023-0010) Public Hearing PH 30 min. Estimated Time 3 hrs. 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 PSPHSP: Public Safety-Planning-Human Services- Personnel OCTOBER 15, 2024 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Ziply & Comcast cable franchise renewals #1 – 4th Q Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Comprehensive Plan Update 2. ILA with ALERT (Snohomish County Allied Law Enforcement Response Team) team PD 5 min. Estimated Time Finance Committee – 5:30-7:30 p.m. 1. Monthly Report P 15 min. 2. Budget Amendments P 30 min. Estimated Time OCTOBER 15, 2024 – Special Meeting - TENTATIVE 2025-2026 City Budget/Department Presentations Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment OCTOBER 22, 2024 – 7:00 p.m. Regular Meeting Proclamation for Edmonds resident Hermona Girmay, Miss Washington P 5 min. Board, Committees & Commission Reappointments/Retirements C 0 min. Department Budget Presentations, Budget Amendments P 60 min. Budget Public Hearing #1 – Property Tax /Revenue PH CIP/CFP public hearing PH Green Building Incentives Code Amendment (AMD2023-0010) – potential action PA 20 min. Bargaining Strategy Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment OCTOBER 29, 2024 (5th Tuesday) - Special Meeting Planning Board Comp Plan FEIS Recommendation and Preferred Plan Budget Public Hearing #2 – Preliminary Budget PH 45 min. Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MONDAY, NOVEMBER 4, 2024 - 5:30 p.m. Special Meeting – Brackett Room Meeting will be held Monday due to the General Election. Council Study Item – Comp Plan FEIS & Preferred Plan D 60 min. MONDAY, NOVEMBER 4, 2024 - 7:00 p.m. Special Meeting Meeting will be held Monday due to the General Election. City Council Agenda Planner -3- September 20, 2024 Native American Heritage Month P 5 min. Budget Deliberations D Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 12, 2024 - Special Meeting - TENTATIVE Adoption of Comp Plan FEIS and Preferred plan Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 12, 2024 - 7:00 p.m. Regular Meeting Budget Public Hearing #3 – Final Budget PH Budget Deliberations D Bus Imp Dist Workplan Update – Nov LTAC Budget & Spend Plan (usually in conjunction with Department budget) Comp Plan 2nd touch FEIS – Nov 19 BID Budget Brief & Annual Report Estimated 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 PSPHSP: Public Safety-Planning-Human Services- Personnel NOVEMBER 19, 2024 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Comprehensive Plan Update Estimated Time Finance Committee – 5:30-7:30 p.m. 1. Estimated Time NOVEMBER 19, 2024 – Special Meeting 7:30 PM Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment THURSDAY, NOVEMBER 21, 2024 – Budget Special Meeting - TENTATIVE Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment SATURDAY, NOVEMBER 23, 2024 – Budget Special Meeting - TENTATIVE Estimated Time City Council Agenda Planner -4- September 20, 2024 A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MONDAY, NOVEMBER 25, 2024 – Budget Special Meeting - TENTATIVE Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 26, 2024 – 7:00 p.m. Regular Meeting Small Business Saturday Proclamation P 5 min. Sister City Commission Exchange Trip P 15 min. 2025-2026 Biennium Budget Adoption PA CIP/CFP Adoption PA Legislative Agenda Approval Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 3, 2024 – 6:00 p.m. Special Meeting Boards & Commissions Interviews 60 min. DECEMBER 3, 2024 - 7:00 p.m. Regular Meeting Council Study Item TBD D 60 min. Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 10, 2024 - 7:00 p.m. Regular Meeting Estimated 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 PSPHSP: Public Safety-Planning-Human Services- Personnel DECEMBER 17, 2024 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Estimated Time Finance Committee – 5:30-7:30 p.m. 1. Estimated Time DECEMBER 17, 2024 - 7:30 p.m. Special Meeting Election of Council President and President Pro Tem for 2025 Estimated Time City Council Agenda Planner -5- September 20, 2024 A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 24, 2024 – 7:00 p.m. Regular Meeting CANCELLED DUE TO CHRISTMAS EVE HOLIDAY Estimated Time DECEMBER 31, 2024 (5th Tuesday) – The City Council generally does not meet on the 5th Tuesday. JANUARY 7, 2025 - 7:00 p.m. Regular Meeting Council Photo / Council + Mayor Photo Council Code of Conduct Reaffirmation Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 14, 2025 - 7:00 p.m. Regular Meeting Estimated 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 PSPHSP: Public Safety-Planning-Human Services- Personnel JANUARY 21, 2025 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Estimated Time Finance Committee – 5:30-7:30 p.m. 1. Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 28, 2025 – 7:00 p.m. Regular Meeting The ACCESS Project - Wally Webster P 30 min. Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment FEBRUARY 4, 2025 - 7:00 p.m. Regular Meeting Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment City Council Agenda Planner -6- September 20, 2024 FEBRUARY 11, 2025 - 7:00 p.m. Regular Meeting Estimated 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 PSPHSP: Public Safety-Planning-Human Services- Personnel FEBRUARY 18, 2025 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Estimated Time Finance Committee – 5:30-7:30 p.m. 1. Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment FEBRUARY 25, 2025 – 7:00 p.m. Regular Meeting Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MARCH 4, 2025 - 7:00 p.m. Regular Meeting Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MARCH 11, 2025 - 7:00 p.m. Regular Meeting Estimated 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 PSPHSP: Public Safety-Planning-Human Services- Personnel MARCH 18, 2025 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Estimated Time Finance Committee – 5:30-7:30 p.m. 1. Estimated Time City Council Agenda Planner -7- September 20, 2024 A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MARCH 25, 2025 – 7:00 p.m. Regular Meeting Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment APRIL 1, 2025 - 7:00 p.m. Regular Meeting Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment APRIL 8, 2025 - 7:00 p.m. Regular Meeting Estimated 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 PSPHSP: Public Safety-Planning-Human Services- Personnel APRIL 15, 2025 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Estimated Time Finance Committee – 5:30-7:30 p.m. 1. Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment APRIL 22, 2025 – 7:00 p.m. Regular Meeting Estimated Time APRIL 29, 2025 (5th Tuesday) – The City Council generally does not meet on the 5th Tuesday.