Extended_Agenda_02-03-12Updated 02/03/12 at 9:04 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is subject to change.
FEBRUARY 13, 2012 at 3:00 p.m.
Special Meeting of the City Council Finance Committee
A. Monthly General Fund Update. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
FEBRUARY 14, 2012 at 6:00 p.m.
City Council Committee Meetings
Community Services/Development Services Committee
A, Authorization to advertise the SR99 International District Highway
Enhancements Project.
5 Min.
B. Report on final construction costs for the 226th St. SW Walkway Project and
acceptance of project.
5 Min.
C. Report on final construction costs for the Dayton St. CIPP Storm Pipe
Rehabilitation and acceptance of project.
5 Min.
D. Report on final construction costs for the BNSF Double Track Project and
acceptance of project.
5 Min.
E. Report on final construction costs for the Main St. Watermain Project and
acceptance of project.
5 Min.
F. Report on final construction costs for the Shell Valley Emergency Access Road
and acceptance of project.
5 Min.
G. Quarterly Public Works Project Report 10 Min.
H. Authorization to advertise for bids for Talbot Road Storm Drainage
Improvements.
5 Min.
I. Authorization to advertise for bids for 76th Avenue Waterline Replacement
Project.
5 Min.
J. Authorization to advertise for bids for 2012 Waterline Replacement Project. 5 Min.
K. Authorization for Mayor to sign a Professional Services Agreement with BHC to
provide services for the 2012 Sanitary Sewer Comprehensive Plan Update.
5 Min.
L. Easements for Citywide Sewer Lift Station Project. 5 Min.
M. Authorization for Mayor to sign a Professional Services Agreement with SAIC to
provide services for the Dayton Street & SR104 Drainage Alternatives Study.
5 Min.
N. Echelbarger Sewer Easement 5 Min.
O. Public comments (3-minute limit per person) 10 Min.
Public Safety/Human Resources Committee
A. Public comments (3-minute limit per person)
FEBRUARY 20, 2012 – Holiday in Observance of Presidents’ Day
FEBRUARY 21, 2012 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of February 13 and 14, 2012. 15 Min.
City Council Extended Agenda -2- February 3, 2012
FEBRUARY 28, 2012 at 6:30 to 8:30 p.m.
Edmonds Strategic Plan & Visioning Retreat #3
City Council, Planning Board and Economic Development Commission
MARCH 6, 2012 at 7:00 p.m.
City Council Meeting
Update by SnoCom on the New World project. 30 Min.
Public hearing regarding park impact fees. 60 Min.
Annual Report – Municipal Court Judge 15 Min.
MARCH 13, 2012
City Council Meeting & Committee Meetings
6:00 p.m. – City Council Meeting
Annual Report – Fire District 1 60 Min.
7:00 p.m. – City Council Committee Meetings
Community Services/Development Services Committee
A. Traffic Impact Fee Annual Report. 10 Min.
B. Willowdale Townhomes Water System Easements 5 Min.
C. Public comments (3-minute limit per person) 10 Min.
Finance Committee
A. Monthly General Fund Update. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Public Safety/Human Resources Committee
A. Public comments (3-minute limit per person)
MARCH 20, 2012 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of March 13, 2012. 15 Min.
MARCH 27, 2012 at 6:30 to 8:30 p.m.
Edmonds Strategic Plan & Visioning Retreat #4
City Council, Planning Board and Economic Development Commission
April 3, 2012 at 7:00 p.m.
City Council Meeting
APRIL 10, 2012 at 6:00 p.m.
City Council Committee Meetings
Community Services/Development Services Committee
A. Public comments (3-minute limit per person) 10 Min.
Finance Committee
A. Monthly General Fund Update. 10 Min.
City Council Extended Agenda -3- February 3, 2012
B. Public comments (3-minute limit per person) 10 Min.
Public Safety/Human Resources Committee
A. Public comments (3-minute limit per person)
APRIL 17, 2012 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of April 10, 2012. 15 Min.
APRIL 24, 2012 at 6:30 to 8:30 p.m.
Edmonds Strategic Plan & Visioning Retreat #5
City Council, Planning Board and Economic Development Commission
MAY 1, 2012 at 7:00 p.m.
City Council Meeting
MAY 8, 2012 at 6:00 p.m.
City Council Committee Meetings
Community Services/Development Services Committee
A. Public comments (3-minute limit per person) 10 Min.
Finance Committee
A. Monthly General Fund Update. 10 Min.
B. Public comments (3-minute limit per person) 10 Min.
Public Safety/Human Resources Committee
A. Public comments (3-minute limit per person)
MAY 15, 2012 at 7:00 p.m.
City Council Meeting
Report on City Council Committee Meetings of May 8, 2012. 15 Min.
MAY 22, 2012 at 7:00 p.m.
City Council Meeting
Report on outside Board and Committee meetings. 15 Min.
MAY 28, 2012 – Holiday in Observance of Memorial Day
MAY 29, 2012 (5th Tuesday) – The City Council generally does not meet on
the 5th Tuesday.
City Council Extended Agenda -4- February 3, 2012
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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.
• 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.
Ordinance Sunset Date: Ordinance No. 3846 – Relating to reducing setback requirements in the BN Zone sunsets one year after the
effective date of this Ordinance; effective date: 07-15-2011; sunset date: 07-15-2012.