Extended Agenda 05.06.22Updated 05/06/22 at 12:54 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note the Extended Agenda is a planning tool and subject to frequent change.
Annual Reminders:
• Municipal Court 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).
• Transportation Benefit District (TBD) Report (first quarter)
• Edmonds Public Facilities District (EPFD) Quarterly Report and Annual Report
• Council Code of Conduct Affirmation (Council)
Special Reminders:
• Interim Public Works Director Appointment Expires November 10, 2022
Interim Ordinances:
• Ordinance 4255 BD2 Zone Moratorium expires June 2, 2022
Future Unscheduled Items:
• OPMA Training
• Lake Ballinger Forum Presentation
• Update of Chapter 20.03 by Oct 2022
• Noise and Speeding
• Street Vacation Code Update
• Small Cell Wireless Facilities Review
• Policy for City Surveys (Council)
• Code Updates (City Attorney)
• Parking Ordinance (Council requested)
• 2021 Transportation Benefit District Report
• Development Services Update
• Revisit Ordinance 4120
• Special Events Permits and Title 4 Amendments
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 17, 2022 - 6:30 p.m. Special Meeting
Executive Session: Pending or Potential Litigation, RCW 42.30.110(1)(i) D 30 min.
MAY 17, 2022 - 7:00 p.m. Regular Meeting
Peace Run Resolution P 5 min.
Peace Run Resolution C
Public Hearing on the Six-Year Transportation Improvement Program PH 30 min.
City Council Extended Agenda -2- May 6, 2022
2022 Parks, Recreation & Open Space (PROS) Plan PA 30 min.
Biennial Budget D 30 min.
Award Job Order Contracts A 10 min.
Cemetery Booklet P 10 min.
Residential Occupancy Code A 10 min.
Interim Design Standards Ordinance D 30 min.
Total Time 2 hrs. 35 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 20, 2022 – 10:00 a.m. -2:00 p.m. Special Meeting
Parliamentary Procedure Training P 4 hrs.
Total Time 4 hrs.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 24, 2022 – 7:00 p.m. Regular Meeting
Municipal Court Annual Report P 30 min.
Waterfront Issues Study P 20 min.
Public Hearing on ARPA Expense Allocation PH 30 min.
Approval of Six-Year Transportation Improvement Program A 20 min.
Stormwater Code Update P 45 min.
Interim Design Standards Ordinance A 30 min.
Total Time 3 hrs.
MAY 31, 2022 (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
JUNE 7, 2022 - 7:00 p.m. Regular Meeting
Youth Commission Annual Update & Senior Recognition P 15 min.
Tree Board Report P 20 min.
Stormwater Code Update P 30 min.
Tree Code Update P 30 min.
Total Time 1 hr. 45 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
JUNE 14, 2022 – Council Committees
Public Safety, Planning & Personnel – 5:00-6:00 p.m.
1.
Total Time
Finance Committee – 6:00-7:30 p.m.
1. Business Improvement District Financial Policies Discussion FIN 20 min.
2. Police Station Relocation FIN 20 min.
City Council Extended Agenda -3- May 6, 2022
3. Council 20 min.
Total Time 1 hr.
Parks & Public Works Committee – 7:30-9:30 p.m.
1. Professional Services Agreement for design of the 2023 storm replacement
project
PWE 10 min.
2. Salmon Safe Certification Report PRCAHS 20 min.
3. Professional Services Agreement for Design Phase / ROW Phase of Hwy
99 Revitalization Project - Stage 3 and Design Phase of Stage 4
PWE 15 min.
4. Professional Services Agreement for Design Phase of SR-104 Adaptive
System Project from 236th St. SW to 226th St. SW
PWE 10 min.
5. Supplemental Agreement for KPG Contract (as part of Citywide
Pedestrian Crossing Enhancements project)
PWE 5 min.
6. Supplemental Agreement for KPG Contract (as part of 76th @ 220th
Intersection Improvements project)
PWE 5 min.
Total Time 1 hr. 5 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 21, 2022 - 7:00 p.m. Regular Meeting
Community Transit Update P 25 min.
Salmon Safe Certification Report PA 20 min.
Total Time 45 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 28, 2022 – 7:00 p.m. Regular Meeting
City Attorney Annual Report P 25 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 5, 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
JULY 12, 2022 – Council Committees
Public Safety, Planning & Personnel – 5:00-6:00 p.m.
1.
Total Time
Finance Committee – 6:00-7:30 p.m.
1.
Total Time
Parks & Public Works Committee – 7:30-9:30 p.m.
1.
City Council Extended Agenda -4- May 6, 2022
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 19, 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
JULY 26, 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
AUGUST 2, 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
AUGUST 9, 2022 – Council Committees
Public Safety, Planning & Personnel – 5:00-6:00 p.m.
1.
Total Time
Finance Committee – 6:00-7:30 p.m.
1.
Total Time
Parks & Public Works Committee – 7:30-9:30 p.m.
1.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 16, 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
AUGUST 23, 2022 – 7:00 p.m. Regular Meeting
Total Time
City Council Extended Agenda -5- May 6, 2022
AUGUST 30, 2022 (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
SEPTEMBER 6, 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
SEPTEMBER 13, 2022 – Council Committees
Public Safety, Planning & Personnel – 5:00-6:00 p.m.
1.
Total Time
Finance Committee – 6:00-7:30 p.m.
1.
Total Time
Parks & Public Works Committee – 7:30-9:30 p.m.
1.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 20, 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
SEPTEMBER 27, 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
OCTOBER 4, 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
OCTOBER 11, 2022 – Council Committees
Public Safety, Planning & Personnel – 5:00-6:00 p.m.
City Council Extended Agenda -6- May 6, 2022
1.
Total Time
Finance Committee – 6:00-7:30 p.m.
1.
Total Time
Parks & Public Works Committee – 7:30-9:30 p.m.
1.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
OCTOBER 18, 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
OCTOBER 25, 2022 – 7:00 p.m. Regular Meeting
Total Time