Extended Agenda 11.19.21Updated 11/19/21 at 1:51 PM
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
• Veterans Memorial Donation Project
• Prosecutor Contract Approval
NOVEMBER 30, 2021 Oth 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
Public hearing on potential ordinance allowing Streateries to continue in the
City of Edmonds Rights of Way beyond December 31, 3021
PH
30 min.
Snohomish Health District Interlocal Agreement
D/A
20 min.
2022 Legislative Agenda
D/A
30 min.
4th Quarter Budget Amendment
P
20 min.
Compensation Study Results
P
60 min.
Total Time
2 hrs. 40 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
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.
Marina Beach Park Grant Agreement for the Finance Committee
PRCAHS
10 min.
September & October Monthly Financial Reports
FIN
20 min.
Total Time
Parks & Public Works Committee - 7:30-9:30 p.m.
Council Special Meeting - Time TBD
Collective Bargaining Strategy, RCW 42.30.140(1)(A)
D
60 min.
Adoption of the 2022-2027 Capital Improvement Plan/Capital Facilities Plan
C
0 min.
4th Quarter Budget Amendment
C
0 min.
Resolution thanking Councilmember Fraley-Monillas for Council Service
P
5 min.
Highway 99 Gateway Signs Design
D/A
45 min.
Ordinance allowing Streateries to continue in the City of Edmonds Rights of
Way beyond December 31, 3021
PA
10 min.
Compensation Study Discussion and Action
D/A
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
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.
Urban Forest Canopy Assessment
P
45 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
City Council Extended Agenda -2- November 19, 2021
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.
Eden Replacement (System Conversion)
FIN
20 min.
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
JANUARY 18, 2022 - 6:30 p.m. Special Meeting
Sister City Commission Applicant Interview
D
15 min.
EPFD Applicant Interview
D
15 min.
JANUARY 18, 2022 - 7:00 p.m. Regular Meeting
Sister City Commission Appointment
C
Edmonds Public Facilities District (EPFD) Appointment
C
Council President Appointment of Council Committees for 2022
A
5 min.
Council President Appointment of Outside Board and Committee
Representatives for 2022
A
5 min.
Resolution appointing a Council Representative to the Snohomish Health
District Board 2022
A
5 min.
Resolution appointing a Council Representative and Alternate to the
Snohomish County Public Transportation Benefit Area Corporation
(Community Transit) 2022
A
5 min.
Presentation on Snohomish County Tomorrow (SCT) Buildable Lands and
2044 Initial Growth Planning Targets
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
JANUARY 25, 2022 - 7:00 p.m. Regular Meeting
Planning Board Recommendations to Amend the ECDC requiring Bicycle
Parking Standards
D
25 min.
Planning Board Recommendations to Amend the ECDC requiring Electric
Vehicle E Charging Infrastructure Standards
D
25 min.
Total Time
1 hr.
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
City Council Extended Agenda -3- November 19, 2021
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
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
City Council Extended Agenda -4- November 19, 2021
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- November 19, 2021