HomeMy WebLinkAboutExtended Agenda 01.11.19Updated 01/11/19 at 12:05 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note the Extended Agenda is a planning tool and subject to frequent change.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 22, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Willow Creek Daylighting Update P 30 min.
Quasi-Judicial Land Use Permit Decision-Making Process D 30 min.
Presentation of the Highway 99 Corridor Plan P 30 min.
City Sustainability Activities Update P 30 min.
Approval of Supplemental Agreement for Wayside Horn Project A 20 min.
Reports on Outside Board and Committee Meetings P 10 min.
Total Time 2 hrs. 50 min.
JANUARY 29, 2019 (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
FEBRUARY 5, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Public Defender Annual Report P 25 min.
Public Hearing on Residential Units w/o Parking in BD Zone PH 20 min.
Presentation and Public Hearing on Integration of Small Cell Wireless Technology and Adoption of Interim Ordinance PH 45 min.
Landsverg Street Vacation A 15 min.
Shoreline Management Plan (SMP) Periodic Review Update P 20 min.
2018 Non-Represented Compensation Study (tentative) P/D 25 min.
Waterfront Center Final Design Documents PA 20 min.
Total Time 2 hrs. 50 min.
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 12, 2019 – 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? Yes no
Smoke/Vape-Free Parks PPW 15 min.
Presentation of a Supplemental Agreement with BHC for the Dayton Street Utility Project (3rd to 9th) PPW 10 min.
Fund Balance/Reserve Policy FIN 45 min.
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 19, 2019 – 7:00 p.m. Regular Meeting Special Meeting? Yes no
Fund Balance/Reserve Policy P 20 min.
City Council Extended Agenda -2- January 11, 2019
Edmonds Marsh Study Presentation (Winward) P 30 min.
Council Housing Discussion D 60 min.
Total Time 1 hr. 50 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 26, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Tree Board Annual Report P 20 min.
Konig Homelessness Task Force Project P/D 60 min.
Reports on Outside Board and Committee Meetings P 15 min.
Total Time 1 hr. 35 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 5, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
City Attorney Annual Report P 20 min.
Civic Schematic Design Update P TBD
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 12, 2019 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes no
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 19, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Municipal Court Annual Report P 20 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 26, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Critical Areas First Quarter Report P 15 min.
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 2, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
City Council Extended Agenda -3- January 11, 2019
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
APRIL 9, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 16, 2019 - 7:00 p.m. Regular Meeting 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
APRIL 23, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
APRIL 30, 2019 (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
MAY 7, 2019 - 7:00 p.m. Regular Meeting 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 PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
MAY 14, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 21, 2019 - 7:00 p.m. Regular Meeting 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
City Council Extended Agenda -4- January 11, 2019
MAY 28, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 4, 2019 - 7:00 p.m. Regular Meeting 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 PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
JUNE 11, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 18, 2019 - 7:00 p.m. Regular Meeting 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
JUNE 25, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
Reminders:
• Municipal Court Judge Report scheduled annually in March.
• Snohomish Co. Fire & Rescue Annual 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.
• 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:
City Council Extended Agenda -5- January 11, 2019
• Ordinance 4124, Moratorium on Residential Units w/o Parking in BD Zone: Expires 2/17/2019
• Ordinance 4125, Crumb Rubber Moratorium Extension: Expires 2/17/2019