Extended Agenda 12.16.16Updated 12/16/16 at 2:01 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to frequent change.
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 - CANCELLED
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
DECEMBER 27, 2016 - 7:00 p.m. Work Meeting - CANCELLED
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 - 6:30 p.m. Special Meeting
Special Meeting? yes no
Executive Session to discuss Collective Bargaining per RCW 42.30.140(1)(A). 30 min.
Total Time 30 min.
JANUARY 3, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Selection of Council President A 5 min.
Selection of Council President Pro Tem A 5 min.
Council Committee Assignments PA 10 min.
Resolution thanking Kristiana Johnson for service as Council President A 5 min.
Resolution appointing a Councilmember to the Snohomish Health District
Board
A 5 min.
Resolution appointing a representative and alternate to the Snohomish County
Public Transportation Benefit Area Corporation (Community Transit)
A 5 min.
Presentation of Resolution thanking Councilmember Johnson for her service
as Council President
P 5 min.
Dale Hoggins Proclamation P 5 min.
Presentation on Parliamentary Procedure, Ann MacFarlane P 90 min.
Snohomish County Health District Interlocal Agreement P 5 min.
Job Description Approvals P 25 min.
Authorization of additional management reserve for the Anderson Bandshell
Construction Project
P 10 min.
Resolution declaring Edmonds a Sanctuary City P 5 min.
Total Time 3 Hrs. 00 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential A ction
PH: Public Hearing PC: Public Comment
JANUARY 10, 2017 - 7:00 p.m. Work Meeting
City Council Extended Agenda -2- December 16, 2016
Special Meeting? yes no
City Attorney Annual Report P 20 min.
Fishing Pier Ownership D 20 min.
Supplemental Agreement with HWA for Fishing Pier Rehabilitation Project P 10 min.
Presentation of the Hazard Mitigation Plan P 20 min.
Review of Appointment Process in Chapter 10.95 ECC for Tree Board D 15 min.
Presentation of a Supplemental Agreement with MSA for the Five Corners
Reservoir Re-Coating Project
P 10 min.
Total Time 1 Hr. 35 min.
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
Civic Master Plan Public Hearing PH 60 min.
Public Hearing on the Hazard Mitigation Plan PH 20 min.
Total Time 1 Hr. 0 min.
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
Presentation of the updated Commute Trip Reduction Ordinance P 10 min.
City Personnel Policies Update P 20 min.
2016 4th Quarter Financial Update P 15 min.
Presentation of a Professional Services Agreement with The Blueline Group
for the 2018/2019 Waterline Replacement Project
P 10 min.
Presentation of a Professional Services Agreement with Herrera
Environmental for the Stormwater Comp Plan Update
P 10 min.
Total Time 1 Hr. 5 min.
JANUARY 31, 2017 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
A: Action C: Consent Agenda D: Discussion P: Pr esentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 7, 2017 - 7:00 p.m. Business Meeting
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.
Presentation of a Professional Services Agreement with The Blueline Group
for Construction Inspection Services
P 10 min.
City Council Extended Agenda -3- December 16, 2016
Presentation of a Professional Services Agreement with 2018/2019 Sewerline
Replacement Project
P 10 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 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
Critical Area Ordinance Report P 15 min.
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: Potenti al Action
PH: Public Hearing PC: Public Comment
MARCH 28, 2017 - 7:00 p.m. Work Meeting
City Council Extended Agenda -4- December 16, 2016
Special Meeting? yes no
Community Transit CEO 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
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
Development Activities Presentation P 20 min.
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:
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.
Interim Ordinances: