Loading...
HomeMy WebLinkAbout2026-09-15 PSPHSP Committee Packet Edmonds City Council Agenda September 15, 2026 Posted: 9/11/2026 10:28 AM Page 1 Agenda Edmonds City Council Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee CITY COUNCIL CONFERENCE ROOM 121 - 5TH AVENUE N, EDMONDS, WA 98020 ZOOM: HTTPS://ZOOM.US/J/95798484261 PHONE: +1 253 215 8782 MEETING ID: 957 9848 4261 SEPTEMBER 15, 2026, 4:30 PM STAFF AND COUNCILMEMBERS ATTEND COMMITTEE MEETINGS VIRTUALLY, AND MEMBERS OF THE PUBLIC ARE ENCOURAGED TO ATTEND THE SAME WAY. IF MEMBERS OF THE PUBLIC CANNOT ACCESS THE VIRTUAL COMMITTEE MEETINGS WITH THEIR PERSONAL DEVICES, A MONITOR IS PROVIDED AT THE CITY COUNCIL CONFERENCE ROOM AT 121 5TH AVE N, EDMONDS WA. 1. CALL TO ORDER 2. COMMITTEE BUSINESS 1. Proposed Interlocal Agreement regarding Lynnwood Neighborhood Center First Reading – Municipal Court (5 minutes) 2. Short Plat Vacation Interim Ordinance First Reading – Planning and Development Services (15 minutes) 3. ERP Update Fifth Reading and Beyond – Information Services (10 minutes) ADJOURNMENT For disability accommodations, materials in alternate formats, accessibility information, or language interpretation/ translation needs, please contact the City Clerk at 425-775-2525 at your earliest opportunity. Providing at least 72-hour notice will help ensure availability. City Council Agenda Item 2.1 September 15, 2026 - Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee TITLE:Proposed Interlocal Agreement regarding Lynnwood Neighborhood Center (First Reading) DEPARTMENT:Municipal Court PRESENTER:Omar Gamez NEEDED FROM COUNCIL:Action RECOMMENDATION:Staff recommends the Council to review and approve ILA. BUDGET: Total Dollar Amount:0.00 ☐ Approved in Budget Fund(s):N/A ☐ Budget Reallocation Required ☒ No Budget Impact PROBLEM/ISSUE STATEMENT: Review the proposed Interlocal Agreement between the cities of Edmonds and Lynnwood. CONTEXT, ANALYSIS, & ALTERNATIVES: The goal is to be able to operate our court for our Community Court Resource Day monthly near to the City of Edmonds, but at a location in the City of Lynnwood that is accessible for our court users. Attached is a proposed version of the (ILA). We’re hoping to get this approved by our council and Lynnwood, fully authorizing Edmonds Municipal Court operations outside of the city limits. RECOMMENDATION: Staff recommends the Council to review and approve ILA. BUDGET IMPACTS: N/A ITEM HISTORY: N/A ADDITIONAL INFORMATION: ATTACHMENTS: Proposed Interlocal Agreement   Item 2.1       Packet pg. 2/24   Item 2.1       Packet pg. 2/24 INTERLOCAL AGREEMENT BETWEEN THE CITY OF EDMONDS AND THE CITY OF LYNNWOOD FOR LIMITED AUTHORITY TO CONDUCT MUNICIPAL COURT SESSIONS WITHIN THE CITY OF LYNNWOOD This Interlocal Agreement (“Agreement”) is made and entered into pursuant to chapter 39.34 RCW, the Interlocal Cooperation Act, by and between the City of Edmonds, a Washington municipal corporation, acting by and through the Edmonds Municipal Court (“Edmonds”), and the City of Lynnwood, a Washington municipal corporation (“Lynnwood”) (individually a “Party” and collectively the “Parties”). Section 1. Recitals 1.1 Edmonds operates a municipal court under chapter 3.50 RCW (“Edmonds Municipal Court”), which has exclusive original jurisdiction over traffic infractions and violations of the Edmonds Municipal Code, and such other jurisdiction as is conferred by statute, under RCW 3.50.020. 1.2 Based on interlocal agreements entered into under chapter 39.34 RCW to share municipal court facilities with another city, a municipal court has the authority to hear cases outside the geographical boundaries of its city or town. City of Medina v. Primm, 160 Wn.2d 268, 157 P.3d 379 (2007). 1.3 Edmonds intends to periodically convene sessions of the Edmonds Municipal Court at the Lynnwood Neighborhood Center, 19509 64th Ave W, Lynnwood, WA 98036, within the City of Lynnwood, for the purpose of connecting defendants with local services, including a periodic “Resource Fair Day,” and because the location is accessible by public transit along State Route 99 and a major thoroughfare, and has sufficient space to accommodate the court, service providers, and other stakeholders, including the prosecution and the defense, and defendants. 1.4 Edmonds has separately entered into an agreement governing use of the physical space at the Lynnwood Neighborhood Center. This Agreement addresses solely the authority for Edmonds Municipal Court to convene within the geographical boundaries of the City of Lynnwood, and does not govern use of the facility itself. 1.5 Lynnwood is willing to grant Edmonds the limited authority described in this Agreement. Lynnwood provides no facility, funding, staffing, security, or other resource under this Agreement, and assumes no cost, obligation, or liability of any kind. 1.6 The governing body of each Party has determined that entering into this Agreement is authorized and provided for by RCW 39.34.080.   Item 2.1       Packet pg. 3/24   Item 2.1       Packet pg. 3/24 Section 2. Definitions 2.1 “Agreement” means this document. 2.2 “Edmonds Municipal Court” means the municipal court of the City of Edmonds, established under chapter 3.50 RCW. 2.3 “Session” means any convening of the Edmonds Municipal Court, including hearings, calendars, or other court proceedings, held at the Site. 2.4 “Site” means the Lynnwood Neighborhood Center, 19509 64th Ave W, Lynnwood, WA 98036, or such other location within the City of Lynnwood as the Parties may agree to in writing. Section 3. Grant of Limited Authority 3.1 Lynnwood authorizes Edmonds Municipal Court to convene Sessions at the Site. 3.2 The authority granted under this Agreement is limited to convening Sessions at the Site and confers no other right, license, or authority of any kind. 3.3 Nothing in this Agreement transfers, delegates, or shares any judicial authority of the City of Lynnwood. Lynnwood does not create, operate, staff, or participate in the operation of any municipal court under this Agreement. Section 4. Jurisdiction 4.1 Edmonds Municipal Court retains, while convened at the Site, the same and only the same jurisdiction it has under RCW 3.50.020 and other applicable law as if convened within the territorial boundary of the City of Edmonds. 4.2 No jurisdiction over any matter is conferred upon, or exercised by, the City of Lynnwood or any court of the City of Lynnwood under this Agreement. 4.3 Edmonds Municipal Court shall not adjudicate any matter arising under the Lynnwood Municipal Code and shall not exercise any authority on behalf of the City of Lynnwood. Section 5. No Cost, Obligation, or Resources from Lynnwood 5.1 Lynnwood has no financial or other obligation of any kind under this Agreement. 5.2 Edmonds shall not seek, and Lynnwood shall not provide, payment, reimbursement, or compensation of any kind in connection with this Agreement. 5.3 Lynnwood has no obligation to provide security, staffing, equipment, supplies, or any other resource for any Session. Edmonds is solely responsible for all costs, staffing, security, and resources associated with conducting Sessions at the Site.   Item 2.1       Packet pg. 4/24   Item 2.1       Packet pg. 4/24 5.4 Nothing in this Agreement obligates Lynnwood to provide the Site or any facility. Use of the Site is governed exclusively by the separate agreement described in Section 1.4, to which Lynnwood is not a party. Section 6. No Indemnification or Liability to Lynnwood 6.1 Lynnwood assumes no liability, obligation, or risk of any kind arising from or related to this Agreement or from any Session conducted at the Site. 6.2 Edmonds shall protect, defend, hold harmless, and indemnify Lynnwood, its officers, agents, and employees, from and against all claims, suits, actions, damages, and liability of any kind arising from or related to the acts or omissions of Edmonds, its officers, agents, employees, contractors, or invitees, in connection with this Agreement or any Session. 6.3 Lynnwood has no duty to indemnify, defend, or hold harmless Edmonds, or any other party, under this Agreement. Section 7. Insurance 7.1 Edmonds shall maintain insurance or self-insurance coverage sufficient to cover its activities under this Agreement, consistent with its coverage for court operations generally, and shall provide Lynnwood evidence of such coverage upon request. 7.2 Lynnwood is not required to obtain or maintain any insurance coverage in connection with this Agreement. Section 8. Term and Termination 8.1 This Agreement is effective on the date it is fully executed (“Effective Date”) and continues until terminated as provided in this Section. 8.2 Either Party may terminate this Agreement, with or without cause, upon thirty (30) days’ written notice to the other Party. 8.3 Termination of this Agreement does not affect any right or obligation that accrued before the effective date of termination. Section 9. General Provisions 9.1 Purpose. The purpose of this Agreement is to establish a formal arrangement under which the Edmonds Municipal Court may hear cases within its jurisdiction in a physical location outside of the City of Edmonds limits. The terms, conditions, and covenants of this Agreement will accordingly be interpreted to advance this purpose. This Agreement further seeks to allocate and define the Parties’ respective rights, obligations, costs, and liabilities concerning this undertaking.   Item 2.1       Packet pg. 5/24   Item 2.1       Packet pg. 5/24 9.2 No Separate Entity. The Parties agree that no separate legal or administrative entity is necessary to carry out this Agreement. 9.3 Ownership of Property. Except as expressly provided to the contrary in this Agreement, any real or personal property used or acquired by either Party in connection with the performance of this Agreement will remain the sole property of such Party, and the other Party will have no interest therein. 9.4 No Employment Relationship Created. The Parties agree that nothing in this Agreement will be construed to create an employment relationship between one Party and any employee, agent, representative, or contractor of the other Party. 9.5 Notice. Any notice required under this Agreement shall be in writing and delivered by hand, by United States mail, or by electronic mail to the following representatives, or to another address later designated in writing by a Party: For the City of Edmonds: Presiding Judge / Court Administrator Edmonds Municipal Court 250 5th Ave N Edmonds, WA 98020 For the City of Lynnwood: Mayor City of Lynnwood 19100 44th Ave W Lynnwood, WA 98036 9.6 Governing Law and Venue. This Agreement is governed by the laws of the State of Washington. Venue for any dispute arising under this Agreement lies in Snohomish County Superior Court. 9.7 Amendment. This Agreement may be amended only in writing, signed by the authorized representatives of both Parties. 9.8 Entire Agreement. This Agreement is the entire agreement between the Parties concerning its subject matter and supersedes all prior discussions on that subject. It does not affect, and is not affected by, any separate agreement governing use of the Site. 9.9 No Third-Party Beneficiaries. This Agreement confers no rights, benefits, or obligations on any person or entity other than the Parties. 9.10 Severability. If any provision of this Agreement is held invalid, the remaining provisions remain in full force and effect.   Item 2.1       Packet pg. 6/24   Item 2.1       Packet pg. 6/24 9.11 Waiver. A Party’s waiver of any term of this Agreement is not a waiver of any other term, and is not a waiver of any subsequent breach of the same term. 9.12 Counterparts. This Agreement may be executed in counterparts, each of which is an original, and all of which together constitute one agreement. An electronic or faxed signature is deemed an original. 9.13 Authorization. Each signatory warrants that they are duly authorized by the governing body of their respective City to execute this Agreement, as required by RCW 39.34.080. 9.14 Duty to File or Post Agreement. Edmonds will, after this Agreement is executed by both Parties, either file this Agreement with the Snohomish County Auditor or post it on the City of Edmonds website or other electronically retrievable public source pursuant to the provisions of RCW 39.34.040. IN WITNESS WHEREOF, the Parties have executed this Agreement. CITY OF EDMONDS _______________________________ Mike Rosen, Mayor Date: _______________________________ ATTEST/AUTHENTICATED: _______________________________ Luke Lonie, City Clerk APPROVED AS TO FORM: _______________________________ Office of the City Attorney CITY OF LYNNWOOD _______________________________ George Hurst, Mayor Date: _______________________________   Item 2.1       Packet pg. 7/24   Item 2.1       Packet pg. 7/24 ATTEST/AUTHENTICATED: _______________________________ Nathan MacDonald, City Clerk APPROVED AS TO FORM: _______________________________ Office of the City Attorney   Item 2.1       Packet pg. 8/24   Item 2.1       Packet pg. 8/24 City Council Agenda Item 2.2 September 15, 2026 - Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee TITLE:Short Plat Vacation Interim Ordinance (First Reading) DEPARTMENT:Planning and Development Services PRESENTER:Mike Clugston NEEDED FROM COUNCIL:Informational RECOMMENDATION:Move the topic to full Council for discussion and potential action on October 13, 2026. BUDGET: Total Dollar Amount:0 ☐ Approved in Budget Fund(s):0 ☐ Budget Reallocation Required ☒ No Budget Impact PROBLEM/ISSUE STATEMENT: A request was made by an Edmonds property owner in August 2026 about how to vacate a recent short subdivision of land. The owner now has no desire to complete the project and wants the approximately $200,000 civil subdivision improvement bond to be returned (such bonds are a standard part of the short plat process required by the City). The effect of the vacation process would be that the two lots created by the short plat would revert back to the original parent parcel layout and the property owner could then receive a bond refund. Staff examined the subdivision code in Chapter 20.75 of the Edmonds Community Development Code (ECDC) and found that there was no process to vacate short plats. The proposed interim ordinance would create such a process for short plats, specifically for those that did not require public dedication like the one referenced above. CONTEXT, ANALYSIS, & ALTERNATIVES: This is the first time staff has received a request to vacate a short plat. RCW 58.17.060 indicates that cities must have a process for short plat vacation; in this case, that process could be created quickly through a one-year interim ordinance (Attachment 1). The benefit of the interim ordinance is that it will allow time for additional analysis of RCW 58.17 (the state subdivision statute), ECDC 20.75, and recent legislative mandates for lot splits and unit lot subdivisions that must be addressed by July 2027, as described in the required work plan (Attachment 2). A more comprehensive update to ECDC 20.75 would result. RECOMMENDATION: Move the topic to full Council for discussion and potential action on October 13, 2026. BUDGET IMPACTS:   Item 2.2       Packet pg. 9/24   Item 2.2       Packet pg. 9/24 None ITEM HISTORY: None ADDITIONAL INFORMATION: The draft ordinance anticipates the required public hearing on the proposed interim ordinance for November 10, 2026. A related piece of code clean-up is proposed in the interim ordinance, which would clarify the timing of certain subdivision submittals. ECDC 20.75.155.A would be changed to state that final plat applications can be made only after civil subdivision plans are approved, rather than after civil plans are submitted. ATTACHMENTS: Attachment 1 – Draft Interim Short Plat Vacation Ordinance Attachment 2 – Draft Work Plan   Item 2.2       Packet pg. 10/24   Item 2.2       Packet pg. 10/24 DRAFT CITY OF EDMONDS, WASHINGTON ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING AN INTERIM REGULATION TO PROVIDE FOR THE VACATION OF SHORT PLATS WITHOUT DEDICATION AS A TYPE I STAFF DECISION, TEMPORARILY AMENDING CHAPTERS 20.75 AND 20.03 ECDC WHEREAS, chapter 20.75 ECDC governs subdivisions within the City, including short plats and formal subdivisions, but does not currently establish a specific process or decision criteria for the vacation of recorded short plats; and WHEREAS, RCW 58.17.060 requires cities to adopt regulations and procedures for administrative review and approval of short plats and short subdivisions and their alteration or vacation; and RCW 58.17.212 provides for the vacation of subdivisions and requires a public hearing before the legislative body of the city, but this process was designed for formal subdivisions that may involve dedications of streets, rights-of-way, or other public lands and interests, and is disproportionate to the vacation of a short plat that involves no such dedication; and WHEREAS, the City's subdivision processes no longer routinely involve City Council decisions; the Hearing Examiner is involved only in preliminary formal plat decisions; and staff approves preliminary short plats, civil reviews, and final plats for both short and formal subdivisions; and WHEREAS, RCW 58.17.140(2) provides that short plat approval is to be summary in nature, with a decision issued within thirty days of a determination of completeness, reflecting the Legislature's intent that short plats receive streamlined administrative processing; and WHEREAS, the City's existing code at ECDC 20.75.110.B provides that an application to change a final plat that has been filed for record shall be processed in the same manner as a new application, but it is unclear whether this provision was also intended to apply to short plats or intended to apply to a vacation as opposed to an alteration, and the City Council finds that applying the full new-application process is not necessary for a vacation of a short plat without dedication; and WHEREAS, ECDC 20.03.003.C.3 provides that for a plat alteration or a plat vacation, notice shall be as provided in RCW 58.17.080 and 58.17.090, but the City Council finds that these notice requirements are not necessary for the vacation of a short plat where no dedication of public lands or interests is being vacated and no public rights are affected; and WHEREAS, the vacation of a short plat that does not include any dedication of streets, rights-of-way, easements, or other public lands or interests is a private matter among the lot owners that does not diminish or extinguish any public right, and accordingly may be appropriately processed as a ministerial Type I staff decision; and WHEREAS, the existing language in ECDC 20.75.155.A creates confusion regarding the timing of submittal of final short plat applications, indicating that a final short plat application can be submitted before the related subdivision civil plans are approved rather than after they are approved as would be expected; and WHEREAS, the City intends to undertake a comprehensive update of chapter 20.75 ECDC by mid-2027 to address lot splits, vacations, and other topics, and this interim regulation is intended to provide a clear and legally sound process for short plat vacations without dedication pending completion of that permanent code update; and   Item 2.2       Packet pg. 11/24   Item 2.2       Packet pg. 11/24 DRAFT WHEREAS, RCW 36.70A.390 authorizes the City to adopt an interim official control, provided that a public hearing is held within at least sixty days if the control is adopted without a prior public hearing, and further provides that such controls may be effective for up to six months unless extended or renewed as provided by law; and WHEREAS, the City Council finds that an interim official control establishing a process for the vacation of short plats without dedication is necessary for the immediate preservation of the public welfare, because the absence of a clear process creates uncertainty for applicants and staff and may result in inconsistent or legally vulnerable decisions; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS DOES ORDAIN AS FOLLOWS: Section 1. Purpose. The purpose of this interim regulation is to establish a clear and efficient process for the vacation of recorded short plats that do not include any dedication of streets, rights-of-way, easements, or other public lands or interests. This interim regulation provides a ministerial review pathway consistent with the summary nature of short plat review under RCW 58.17.140(2), while ensuring that vacation decisions satisfy objective criteria consistent with applicable state law. Section 2. Applicability. This interim regulation applies only to applications for the vacation of an entire recorded short plat where no dedication of streets, rights-of-way, easements, or other public lands or interests was made as part of the short plat. This interim regulation does not apply to: (a) the vacation of a formal subdivision; (b) the vacation of a short plat that includes any dedication; (c) the alteration, as opposed to vacation, of a recorded short plat or subdivision; or (d) any application for which a different process is required by state law. Section 3. ECDC 20.75.115 Established. A new section, ECDC 20.75.115, entitled "Vacation of short plats without dedication," is hereby established on an interim basis to read as follows (new text shown in underline): 20.75.115 Vacation of short plats without dedication. A. Authority. This section establishes the process for vacation of a recorded short plat that does not include any dedication of streets, rights-of-way, easements, or other public lands or interests. A vacation under this section reconsolidates the lots within the short plat to the lot configuration that existed prior to recording of the short plat. B. Application Requirements. An application to vacate a short plat under this section shall include: 1. A completed application on a form provided by the city, together with the applicable fee; 2. A title report, dated within thirty days of application submittal, for all lots within the short plat; 3. A survey map prepared by a surveyor licensed in the state of Washington showing the proposed reconsolidation of lots to the prior lot configuration; 4. Written consent of all owners of lots within the short plat, as identified in the title report; 5. A narrative statement describing the basis for the vacation request; and 6. Any additional information reasonably determined by the director to be necessary to evaluate the application, limited to information directly relevant to the criteria in subsection D of this section. C. Decision Type. An application for vacation of a short plat under this section shall be processed as a Type I staff decision according to ECDC 20.01.   Item 2.2       Packet pg. 12/24   Item 2.2       Packet pg. 12/24 DRAFT D. Decision Criteria. The director or designee shall approve an application for vacation of a short plat under this section upon finding that all of the following criteria are satisfied: 1. The short plat proposed to be vacated does not include any dedication of streets, rights- of-way, easements, or other public lands or interests; 2. All owners of lots within the short plat, as shown in the title report, have provided written consent to the vacation; 3. The parcel or parcels resulting from the vacation will conform to the minimum lot area, lot width, lot depth, and other dimensional standards of the applicable zoning district; 4. The vacation will not cause any existing structure or improvement to violate applicable setback, lot coverage, height, or other development standards of the Edmonds Community Development Code; 5. All property taxes, assessments, and fees relating to the lots within the short plat are current and not delinquent; and 6. The vacation will not extinguish or materially impair any recorded easement or public or private utility service serving other properties. E. Recording. Upon approval of a vacation under this section, the applicant shall record the approved survey map and any documents required by the director with the Snohomish County Auditor. The vacation shall not be effective until the approved documents have been recorded. F. Relationship to Other Provisions. This section provides the exclusive process for the vacation of short plats without dedication. The provisions of ECDC 20.75.110.B shall not apply to vacations processed under this section. Section 4. Interim Amendment to ECDC 20.75.155.A. During the effective period of this ordinance, ECDC 20.75.155.A is amended to read as follows (deleted text shown in strikeout): “Submission. The applicant may not file the final plat for review until the required improvement plans have been approved by submitted for approval to the director of public works.” Section 5. Interim Amendment to ECDC 20.03.003.C.3. During the effective period of this ordinance, ECDC 20.03.003.C.3 is amended to read as follows (new text shown in underline): "For a plat alteration or a plat vacation, notice shall be as provided in RCW 58.17.080 and 58.17.090. This notice requirement shall not apply to the vacation of a short plat processed as a Type I decision under ECDC 20.75.115." Section 6. Duration of Interim Regulations. As long as the City holds a public hearing on the interim regulations, the interim regulations shall not terminate until six months after the effective date of this ordinance, unless it is repealed sooner. Section 7. Public Hearing on Interim Regulations. Pursuant to RCW 36.70A.390 and RCW 35A.63.220, the City Council shall hold a public hearing on this interim regulation within sixty (60) days of its adoption. In this case, the hearing shall be held on November 10, 2026, unless the city council, by subsequently adopted resolution, provides for a different hearing date. Section 8. Findings of Fact. The city council hereby adopts the recitals above as its findings of fact justifying the adoption of this ordinance. Section 9. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity   Item 2.2       Packet pg. 13/24   Item 2.2       Packet pg. 13/24 DRAFT or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 10. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: ________________________________________ MAYOR MIKE ROSEN ATTEST/AUTHENTICATED: ________________________________________ CITY CLERK, LUKE LONIE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY ________________________________________ JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. ________ SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington   Item 2.2       Packet pg. 14/24   Item 2.2       Packet pg. 14/24 DRAFT On the ____ day of ___________, 2026, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING AN INTERIM REGULATION TO PROVIDE FOR THE VACATION OF SHORT PLATS WITHOUT DEDICATION AS A TYPE I STAFF DECISION, TEMPORARILY AMENDING CHAPTERS 20.75 AND ECDC 20.03. . The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2026. ________________________________________ CITY CLERK, LUKE LONIE   Item 2.2       Packet pg. 15/24   Item 2.2       Packet pg. 15/24 DRAFT Work Plan for Updating the Subdivision Code for Vacations and Related Elements Analyze RCW 58.17 for short plat and formal subdivision vacation language for projects that have a public dedication Analyze RCW 58.17 for language regarding short plat and formal subdivision alterations Analyze all portions of ECDC 20.75 (Subdivisions) for consistency with RCW 58.17 Analyze the requirements of HB 1096 (2025), state mandate on lot splits, which is required to be adopted in June 2027 Analyze the requirements of SB 5559 (2025), state mandate on unit lot subdivision processes, which is required to be adopted by June 2027 Study any further subdivision process changes at the state level which may come out of the 2027 legislative session Using the previous analyses, take draft subdivision code language in ECDC 20.75 to Planning Board for work and recommendation (March-April 2027) Take draft language to Council for review and adoption (May – June 2027)   Item 2.2       Packet pg. 16/24   Item 2.2       Packet pg. 16/24 City Council Agenda Item 2.3 September 15, 2026 - Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee TITLE:ERP Update (Fifth Reading and Beyond) DEPARTMENT:Information Services PRESENTER:Brian Tuley NEEDED FROM COUNCIL:Informational RECOMMENDATION:informational only. There is no action required. BUDGET: Total Dollar Amount:560000 over 3 years ☐ Approved in Budget Fund(s):512 ☐ Budget Reallocation Required ☒ No Budget Impact PROBLEM/ISSUE STATEMENT: Quarterly update to council on status of ERP project. CONTEXT, ANALYSIS, & ALTERNATIVES: This item is a quarterly update on the cost and status of an ongoing project. RECOMMENDATION: informational only. There is no action required. BUDGET IMPACTS: This status update has no impact in the budget. ITEM HISTORY: This project began January of 2025. We are in the second phase of a three phase project. ADDITIONAL INFORMATION: ATTACHMENTS: power point PDF presentation that follows previous formats.   Item 2.3       Packet pg. 17/24   Item 2.3       Packet pg. 17/24 Q3 2026 ERP Update September 2026 Brian Tuley –Information Services Manager Information Services   Item 2.3       Packet pg. 18/24   Item 2.3       Packet pg. 18/24 Phase 2: Human Resources Start date 1/27/2026 Planned live date: 1/5/2027 Includes: •HR / Employee self serve / AR / Budgeting / Inv / Contracts Latest update: •Tyler on site 9/8/2026 - 9/10/2026 for test payroll run Phase 3: Utility Billing • Start Date: 1/2027   Item 2.3       Packet pg. 19/24   Item 2.3       Packet pg. 19/24 HRIS Stage   Item 2.3       Packet pg. 20/24   Item 2.3       Packet pg. 20/24   Item 2.3       Packet pg. 21/24   Item 2.3       Packet pg. 21/24   Item 2.3       Packet pg. 22/24   Item 2.3       Packet pg. 22/24 Big picture Costs – where are we?   Item 2.3       Packet pg. 23/24   Item 2.3       Packet pg. 23/24 THANK YOU   Item 2.3       Packet pg. 24/24   Item 2.3       Packet pg. 24/24