Extended Agenda 11.23.16Updated 11/23/16 at 4:19 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to change.
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 - 6:30 p.m. Special Meeting
Special Meeting? yes no
Convene in executive session to discuss property acquisition per RCW
42.30.110(1)(c)
D 15 min.
Interview Candidate for Appointment to the Diversity Commission D 10 min.
Proclamation P 5 min.
Annual Report – City Prosecutor P 15 min.
4th Quarter Budget Amendment Presentation P 15 min.
Appointment of Diversity Commission candidate elect Donnie Griffin P 5 min.
Public Hearing on the 2016 Comprehensive Plan Amendments PH/PA 15 min.
Public Hearing on Fire District 1 Interlocal Agreement PH/PA 90 min.
Adoption of the 2017 Budget A 30 min.
2017 Legislative Agenda P/A 30 min.
City Prosecutor Contract Renewal P 10 min.
Total Time 3 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 - 6:00 p.m. Special Meeting
Special Meeting? yes no
Recognition of Rondi Nordal, awarded Young Environmental Leader of the
Year by the Snohomish County Conservation District
P 5 min.
City Prosecutor Contract Renewal C
Reappointment and Retirement of Boards and Commissions Members C
4th Quarter Budget Amendment C
Proclamation for retiring Cemetery Board Member Dale Hoggins P 5 min.
Presentation of Annual Work Plan by Edmonds Downtown Alliance P 20 min.
Civic Master Plan Public Hearing PH 60 min.
Potential Action regarding the Fire District 1 Interlocal Agreement PA 20 min.
FEMA Map Update P 15 min.
Award of Bid for the Veteran’s Plaza Project P 10 min.
Presentation of the updated Commute Trip Reduction Ordinance P 10 min.
Supplemental Agreement with HWA for Fishing Pier Rehabilitation Project P 10 min.
Council Contingency/Miscellaneous Fund Proposed Expenditures D 30 min.
Total Time 3 Hrs. 35 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 20, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
City Council Extended Agenda -2- November 23, 2016
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
City Attorney Annual Report P 20 min.
Fishing Pier Ownership D 20 min.
Total Time 40 min.
A: Action C: Consent Agenda D: Discussion P: Pr esentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 17, 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 24, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes no
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
City Council Extended Agenda -3- November 23, 2016
Special Meeting? yes no
Public Hearing on the Highway 99 Subarea Plan PH 40 min.
Total Time 40 min.
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
Highway 99 Subarea Plan PA 20 min.
Total Time 20 min.
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
2016 Comprehensive Plan 30 min.
Total Time 30 min.
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
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
City Council Extended Agenda -4- November 23, 2016
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
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 25, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Total Time
Reminders:
City Council Extended Agenda -5- November 23, 2016
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: