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Extended Agenda 10.23.2015Updated 10/23/15 at 2:42 PM EDMONDS CITY COUNCIL EXTENDED AGENDA Please note that the Extended Agenda is a planning tool and subject to change. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MONDAY NOVEMBER 2, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no  Ordinance approving Rezone of the eastern portion of three existing single- family lots of record addressed 16404 and 16414 75th Pl. W and 16420 76th Ave. W from Single-Family Residential, RS-20, to Single-Family Residential, RS-12. (File No. PLN20150034). C  Traffic Impact Fees D 30 Min. Prosecutor Agreement D 15 Min. Proposed 2016 City Budget D 60 Min. Review of Proposed Critical Areas Regulations D 60 Min. Closed Record Review of Swedish Edmonds Hospital Sign Variance P 15 Min. Total Time 3 Hrs. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 10, 2015 - 7:00 p.m. Work Meeting Special Meeting? yes no Proposed 2016 City Budget D 60 Min.  Presentation of sewer easements on Brookmere Drive & Cascade Drive for the 2016 Sewer Main Replacement Project P 10 Min.  Presentation of easements from Edmonds Woodway High School for the 76th and 212th Intersection Improvements project P 10 Min.  Presentation of a sewer easement for existing City Sewer Main at United Methodist Church P 10 Min.  Presentation of an Interlocal Agreement with Snohomish Conservation District P 10 Min.  Discussion regarding Legislative Priorities P 20 Min  Discussion regarding Crumb Rubber Playfields D 60 Min. Total Time 3 Hrs. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 17, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no Proposed 2016 City Budget PH Public Hearing on Property Tax Resolution and Ordinance Adoption PH Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment NOVEMBER 24, 2015 - 7:00 p.m. Work Meeting Special Meeting? yes no City Council Extended Agenda -2- October 23, 2015 Public Hearing and Adoption of Final 2016 City Budget PH Presentation of a Professional Services Agreement for the Lake Ballinger Trunk Sewer Study P 10 Min. Presentation of a Professional Services Agreement for the Dayton Street Stormwater Pump Station P 10 Min. Authorization for Mayor to approve acceptance and recording of two easements required for the Madrona Walkway Project P 10 Min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 1, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no  Adoption of Final 2016 City Budget (if necessary) Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potent ial Action PH: Public Hearing PC: Public Comment DECEMBER 8, 2015 - 7:00 p.m. Work Meeting Special Meeting? yes no Update on Residential Parking Regulations P 25 Min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 15, 2015 - 7:00 p.m. Business Meeting Special Meeting? yes no Public Hearing on Residential Parking Regulations PH 25 Min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment DECEMBER 22, 2015 - 7:00 p.m. Work Meeting Special Meeting? yes no  Total Time DECEMBER 29, 2015 (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 JANUARY 5, 2016 - 7:00 p.m. Business Meeting Special Meeting? yes no City Council Extended Agenda -3- October 23, 2015  Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 12, 2016 - 7:00 p.m. Work Meeting Special Meeting? yes no  Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Repor t PA: Potential Action PH: Public Hearing PC: Public Comment JANUARY 19, 2016 - 7:00 p.m. Business 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 JANUARY 26, 2016 - 7:00 p.m. Work Meeting Special Meeting? yes no  Total Time Reminders:  Transportation Benefit District Regular Board Meetings to be scheduled the first Tuesday in February and the first Tuesday in August (per TBD Charter).  Report scheduled annually in March from the Municipal Court Judge.  Fire District 1 report to be scheduled annually prior to April 1 as part of a joint Council/Board meeting.  Report to City Council scheduled annually in September from the Hearing Examiner.  Report to City Council scheduled annually in October or November from Prosecutor, Public Defender, and City Attorney.  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: