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Home My WebLink AboutExtended Agenda 08.18.17Updated 08/18/17 at 1:12 PM EDMONDS CITY COUNCIL EXTENDED AGENDA Please note that the Extended Agenda is a planning tool and subject to frequent change. AUGUST 29, 2017 (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 SEPTEMBER 5, 2017 – 7:00 p.m. Regular Meeting Special Meeting? Yes no Verdant Health Commission P 15 min. Response to Edmonds Marsh Study RFP D 15 min. Climate Change/Sustainability Presentation P 30 min. Total Time 1 Hr. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee SEPTEMBER 12, 2017 – 7:00 p.m. Regular Meeting (committees) Special Meeting? Yes no Salary Commission Presentation P 15 min. Public Facilities District Presentation P 15 min. Presentation of a professional services agreement for the Citywide Pedestrian Safety Project PPP 15 min. Presentation of utility easements for Swedish Hospital PPP 10 min. Street Dedication for Howell Street PPP 10 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment SEPTEMBER 19, 2017 – 7:00 p.m. Regular Meeting Special Meeting? Yes no Planning Board Update P 20 min. Snohomish Health District Update P 15 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee SEPTEMBER 26, 2017 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Edmonds Historical Museum’s 2017 Scarecrow Festival P 10 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment City Council Extended Agenda -2- August 18, 2017 OCTOBER 3, 2017 - 7:00 p.m. Regular Meeting Special Meeting? yes no Presentation on “Taming Bigfoot” P 20 min. Public Hearing on Planning Board Recommendation to Change the Comprehensive Plan Land Use Designation for properties at 9111 and 9107— 236th Street SW from Single Family Urban 1 (SFU1) To Edmonds Way Corridor (EWC) PH 25 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee OCTOBER 10, 2017 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Mayor’s Message and Presentation of the Preliminary 2018 City Budget P 20 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potentia l Action PH: Public Hearing PC: Public Comment OCTOBER 17, 2017 - 7:00 p.m. Regular Meeting Special Meeting? yes no Presentation by Snohomish County PUD P 20 min. Preliminary 2018 Budget: Department Presentations P 60 min. Total Time 1 Hr. 20 min. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee OCTOBER 24, 2017 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Preliminary 2018 Budget: Department Presentations P 60 min. Total Time OCTOBER 31, 2017 (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 MONDAY, NOVEMBER 6, 2017 - 7:00 p.m. Regular Meeting (Moved to Monday due to the General Election) Special Meeting? yes no Preliminary 2018 Budget: Department Presentations & Revenue Sources P 60 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee City Council Extended Agenda -3- August 18, 2017 NOVEMBER 14, 2017 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Preliminary 2018 Budget: Public Hearing PH/PA 15 min. Property Tax Resolution and Ordinance: Public Hearing PH/PA 15 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 21, 2017 - 7:00 p.m. Regular Meeting Special Meeting? yes no Public Hearing, Review and Adoption of the 2018 City Budget PH/PA 90 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee NOVEMBER 28, 2017 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Continued Deliberations and Adoption of 2018 City Budget (if necessary) PA 60 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 5, 2017 - 7:00 p.m. Regular Meeting Special Meeting? yes no Adoption of the 2018 City Budget (if necessary) PA 30 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee DECEMBER 12, 2017 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 19, 2017 - 7:00 p.m. Regular Meeting This meeting may be cancelled Special Meeting? yes no P 20 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee DECEMBER 26, 2017 - 7:00 p.m. Regular Meeting (committees) City Council Extended Agenda -4- August 18, 2017 This meeting may be cancelled Special Meeting? yes no Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 2, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes no Selection of Council President A 5 min. Selection of Council President Pro Tem A 5 min. Resolution thanking Tom Mesaros for service as Council President A 5 min. Resolution appointing a Councilmember to the Snohomish Health District Board A 5 min. Resolution appointing a representative and alternate to the Snohomish County Public Transportation Benefit Area Corporation (Community Transit) A 5 min. Presentation of Resolution thanking Councilmember Mesaros for his service as Council President P 5 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee January 9, 2018 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Council Committee Assignments PA 10 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 16, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes no P 20 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance Committee PSP: Public Safety & Personnel Committee JANUARY 23, 2018 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes no Total Time JANUARY 30, 2018 (5th Tuesday) – The City Council generally does not meet on the 5th Tuesday. Reminders:  Municipal Court Judge Report scheduled annually in March.  Fire District 1 report to be scheduled annually prior to April 1 as part of a joint Council/Board meeting.  Hearing Examiner Report to City Council scheduled annually in the first quarter. City Council Extended Agenda -5- August 18, 2017  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).  City Council Meetings are generally scheduled the Monday before the Tuesday Primary Election date, and also the Monday before the Tuesday General Election date. Interim Ordinances: