Extended Agenda 11.10.16Updated 11/10/16 at 5:09 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
NOVEMBER 22, 2016 – 7:00 p.m. Work Meeting
Special Meeting? yes no
Public Hearing and Potential Adoption on the Proposed 2017 Budget PH 60 min.
Public Hearing on the Civic Field Master Plan PH 60 min.
Review of 2016 Comprehensive Plan Amendments P 30 min.
Presentation of the updated Commute Trip Reduction Ordinance P 10 min.
Presentation of a Supplemental Agreement with David Evans & Associates for
the 76th and 212th Intersection Improvements project
P 10 min.
Review of the 2017-2022 Capital Improvement Program and Capital Facilities
Plan Element
D 30 min
Fishing Pier Ownership D 20 min.
Presentation of a Supplemental Agreement with HWA for the Fishing Pier
Rehab Project
P 10 min.
Reports on Outside Board and Committee Meetings P 15 min.
Total Time 4 Hrs. 5 min.
NOVEMBER 29, 2016 (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 6, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Annual Report – City Prosecutor P 15 min.
4th Quarter Budget Amendment Presentation (if needed) P 15 min.
Appointment of Diversity Commission candidate elect Donnie Griffin P 5 min.
Public Hearing on the 2016 Comprehensive Plan Amendments PH/PA 30 min.
Adoption of the 2017 Budget (if necessary) A 30 min.
Highway 99 Plan Update P 30 min.
2017 Legislative Agenda P/A 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
DECEMBER 13, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Reappointment and Retirement of Boards and Commissions Members C
4th Quarter Budget Amendment (tentative) C
Proclamation for retiring Cemetery Board Member Dale Hoggins P 5 min.
Presentation of Annual Work Plan by Edmonds Downtown Alliance P 20 min.
Highway 99 Plan Update P 30 min.
Annual Work Plan – Edmonds Downtown Alliance P 20 min.
City Council Extended Agenda -2- November 10, 2016
FEMA Map Update P 15 min.
Resolution of Intent to Vacate a portion of 92nd Avenue West (5 min.) A 5 min.
Report on Bids for the Veteran’s Plaza Project P 10 min.
Total Time 1Hr. 40 min.
A: Action C: Consent Agenda D: Discussion P: Prese ntation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 20, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Award of Bid for the Veteran’s Plaza. P Min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 27, 2016 - 7:00 p.m. Work 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 3, 2017 - 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 10, 2017 - 7:00 p.m. Work 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 17, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on the Highway 99 Subarea Plan PH 40 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 24, 2017 - 7:00 p.m. Work Meeting
City Council Extended Agenda -3- November 10, 2016
Special Meeting? yes no
Highway 99 Subarea Plan D 30 min.
Total Time
JANUARY 31, 2017 (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
FEBRUARY 7, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Highway 99 Subarea Plan PA 20 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 14, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes no
92nd Avenue Street Vacation
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 21, 2017 - 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
FEBRUARY 28, 2017 - 7:00 p.m. Work 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
MARCH 7, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes no
City Council Extended Agenda -4- November 10, 2016
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 14, 2017 - 7:00 p.m. Work 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
MARCH 21, 2017 - 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
MARCH 28, 2017 - 7:00 p.m. Work 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
APRIL 4, 2017 - 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
APRIL 11, 2017 - 7:00 p.m. Work 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
APRIL 18, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes no
City Council Extended Agenda -5- November 10, 2016
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Ac tion
PH: Public Hearing PC: Public Comment
APRIL 25, 2017 - 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.
Civic Master Plan Meeting Dates: January 17, 2017: 60 minutes
Interim Ordinances: