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Agenda Planner 10.25.24Updated 10/25/24 at 2:04 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 • MCI Franchise Extension • Reorg Re: Admin Services #2 • Public pedestrian easement on Sunset (from 9/17 PPW committee, expected on consent) • Street Vacation Code • CEMP signature (Nov/Dec 2024) • Resolution adopting Council Rules of Procedure (Nov/Dec 2024) • Hearing Examiner Contract (Nov/Dec 2024) • Public Defender Contract (Nov/Dec 2024) 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. Selection of Preferred Alternative for Comp Plan D 45 min. MONDAY, NOVEMBER 4, 2024 - 7:00 p.m. Special Meeting Meeting will be held Monday due to the General Election. Native American Heritage Month P 5 min. Disposition of Sewer Easement Public Hearing PH 20 min. Adoption of Property Tax and EMS Levy Ordinances A 15 min. Budget Deliberations D 120 min. City Council Agenda Planner -2- October 25, 2024 Estimated Time 3 hrs. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 12, 2024 - 5:00 p.m. Special Meeting Fire and EMS Options Discussion D 90 min. 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 30 min. Budget Deliberations D 90 min. Draft Comp Plan Elements for Climate and Economic Development D 30 min. LTAC Budget & Spend Plan (usually in conjunction with Department budget) P 5 min. BID Budget Brief & Annual Report P 15 min. 84th Ave Walkway (234th St – 238th St) PA 15 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 NOVEMBER 19, 2024 – Council Committees Parks & Public Works Committee – 1:30-3:30 p.m. 1. Boys and Girls Club Building Next Steps Estimated Time Public Safety-Planning-Human Services-Personnel – 3:30-5:30 p.m. 1. Review Additional Info for Comp Plan Update 2. Sister Cities Exchange Policy Mayor 15 min. 3. ILA with ALERT (SnoCo Allied law Enforcement Response Team) PD 5 min. 4. WEMS Contract for Traffic Safety Enforcement PD 5 min. Estimated Time Finance Committee – 5:30-7:30 p.m. 1. 2024 Budget Amendment Estimated Time NOVEMBER 19, 2024 – Special Meeting 7:30 PM Draft Comp Plan Transportation Element D 45 min. Budget Deliberations 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 – 6:00 p.m. Budget Special Meeting 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 City Council Agenda Planner -3- October 25, 2024 Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MONDAY, NOVEMBER 25, 2024 – 6:00 p.m. Budget Special Meeting Estimated Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 26, 2024 – 5:00 p.m. Special Meeting Comp Plan Future Land Use Map D 45 min. TBD – Budget Deliberations Estimated Time NOVEMBER 26, 2024 – 7:00 p.m. Regular Meeting Small Business Saturday Proclamation P 5 min. Sister City Commission Exchange Trip P 15 min. Boys and Girls Club Next Steps 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 TBD – Comp Plan Discussion as needed 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 Public Hearing on Proposed Final Comp Plan/Council Discussion PH 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. City Council Agenda Planner -4- October 25, 2024 1. Estimated Time DECEMBER 17, 2024 - 7:30 p.m. Special Meeting Election of Council President and President Pro Tem for 2025 Final Adoption of Comp Plan Estimated Time 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. FAC Lease Renewal – Olympic Ballet PRHS 10 min. 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 City Council Agenda Planner -5- October 25, 2024 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 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 City Council Agenda Planner -6- October 25, 2024 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 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.