Extended Agenda 10.29.21Updated 10/29/21 at 11:48 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note the Extended Agenda is a planning tool and subject to frequent change.
Annual Reminders:
• Municipal Court Judge Report scheduled annually in March.
• Snohomish Co. Fire & Rescue Annual Report to be scheduled annually prior to
March 1. A joint Council/Board of Commissioners meeting will be held within 30
days of the annual report.
• 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).
• TBD Report (first quarter)
• Quarterly Report from Public Facilities District (EPFD)
Special Reminders:
Interim Ordinances:
Future Unscheduled Items:
• Street Vacation Code Update
• Small Cell Wireless Facilities Review
• Planning Board Recommendations to Amend the ECDC requiring Bicycle Parking
Standards
• Planning Board Recommendations to Amend the ECDC requiring Electric Vehicle
(EV) Charging Infrastructure Standards
• Veterans Memorial Donation Project
• Prosecutor Contract Approval
NOVEMBER 9, 2021 - Council Committees
Public Safety, Planning & Personnel - 5:00-6:00 p.m.
Alliance for Housing Affordability ILA Amendment
Planning
10 min.
Front Desk Receptionist Job Description Revision
5 min.
Total Time
. CANCELLED
Full Council Special Meeting - 6:00-7:30 p.m.
Second Public Hearing and Deliberations on the 2022 Proposed Budget
PH/D 90 min,
Total Time
90 min.
Parks & Public Works Committee - 7:30-9:30 p.m.
Marina Beach Park RCO Grant Agreement
10 min.
Proposed Snohomish County PUD easement for Civic Center Park Project
5 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
NOVEMBER 16, 2021 - 7:00 p.m. Regular Meeting
Resolution thanking Luke Distelhorst for Service on the City Council
P
5 min.
Presentation Thanking Staff for 50 Years of Service
P
10 min.
Budget Deliberations and Adoption of the 2022 Proposed Budget
A
130 min.
2022-2027 Capital Improvement Plan/Capital Facilities Plan
D
45 min.
Total Time
3 hrs.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
THURSDAY, NOVEMBER 18, 2021-
7:00 p.m. Special Meeting
Resolution adopting Council Rules of Procedure
I D/PA
1 60 min.
Total Time
1 1 hr.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
NOVEMBER 23, 2021- 7:00 p.m. Regular Meeting
Bike Lane Project
PA
60 min.
Little City Hall on Highway 99
P/D
20 min.
Revisiting In -Person vs Virtual Council Meetings
A
10 min.
Proposed Stormwater Management code (ECDC 18.30) update
PA
45 min.
Total Time
NOVEMBER 30, 2021(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
DECEMBER 7, 2021 - 7:00 p.m. Regular Meeting
Snohomish Health District Interlocal Agreement
D/A
20 min.
2022 Legislative Agenda
D/A
30 min.
4th uarter Budget Amendment
P
20 min.
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
DECEMBER 14, 2021- Council Committees
Public Safety, Planning & Personnel - 5:00-6:00 p.m.
Total Time
Finance Committee - 6:00-7:30 p.m.
Total Time
Parks & Public Works Committee - 7:30-9:30 p.m.
Full Council Special Meeting - Time TBD
City Council Extended Agenda -2- October 29, 2021
Adoption of the 2022-2027 Capital Improvement Plan/Capital Facilities Plan
C
4th Quarter Budget Amendment
C
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 21, 2021 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 28, 2021- 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 4, 2022 - 6:30 p.m. Special Meeting
Administration of Oath of Office for Newly Elected Officials
Total Time
JANUARY 4, 2022 - 7:00 p.m. Regular Meeting
Resolution of Appreciation for Service as Council President - Susan Paine
C
Presentation of Resolution of Appreciation for Service as Council President -
Susan Paine
P
5 min.
Selection of 2020 Council President
A
5 min.
Selection of 2020 Council President Pro Tem
A
5 min.
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
JANUARY 11, 2022 - Council Committees
Public Safety, Planning & Personnel - 5:00-6:00 p.m.
Total Time
Finance Committee - 6:00-7:30 p.m.
Total Time
Parks & Public Works Committee - 7:30-9:30 p.m.
2022 Parks, Recreation & Open Space Plan Overview
20 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 -3- October 29, 2021
JANUARY 18, 2022 - 7:00 p.m. Regular Meeting
Council President Appointment of Council Committees for 2022
A
5 min.
Council President Appointment of Outside Board and Committee
A
5 min.
Representatives for 2022
Resolution appointing a Council Representative to the Snohomish Health
A
5 min.
District Board 2022
Resolution appointing a Council Representative and Alternate to the
A
5 min.
Snohomish County Public Transportation Benefit Area Corporation
(Community Transit) 2022
Presentation on Snohomish County Tomorrow (SCT) Buildable Lands and
P
30 min.
2044 Initial Growth Planning Targets
Total Time
50 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 25, 2022 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 1, 2022 - 7:00 p.m. Regular Meeting
2022 Parks, Recreation & Open Space Plan Presentation
P
30 min.
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
FEBRUARY 8, 2022 - Council Committees
Public Safety, Planning & Personnel - 5:00-6:00 p.m.
Total Time
Finance Committee - 6:00-7:30 p.m.
Total Time
Parks & Public Works Committee - 7:30-9:30 p.m.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 15, 2022 - 7:00 p.m. Regular Meeting
2022 Parks, Recreation & Open Space Plan Public Hearing
PH
30 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 -4- October 29, 2021
FEBRUARY 22, 2022 - 7:00 p.m. Regular Meeting
2022 Parks, Recreation & Open Space Plan Adoption
D/A
20 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 1, 2022 - 7:00 p.m. Regular Meeting
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 8, 2022 - Council Committees
Public Safety, Planning & Personnel - 5:00-6:00 p.m.
Total Time
Finance Committee - 6:00-7:30 p.m.
Total Time
Parks & Public Works Committee - 7:30-9:30 p.m.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 15, 2022 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 22, 2022 - 7:00 p.m. Regular Meeting
Total Time
MARCH 29, 2022(5th Tuesday) - The City Council generally does not meet
on the 5th Tuesday.
City Council Extended Agenda -5- October 29, 2021