Extended Agenda 03.24.17Updated 03/24/17 at 3:44 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
APRIL 4, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Snohomish County Tourism Annual Report
P
15 min.
SnoCom-SnoPac Consolidation Task Force Update
P
30 min.
Crumb Rubber Moratorium
D
30 min.
2016 Comprehensive Plan Performance
P
20 min.
Authorizing the Mayor to Sign an Interlocal Agreement with Snohomish
County for Waterfront Redevelopment Grant
A
10 min.
Authorizing a Professional Services Agreement for Waterfront Redevelopment
Design
P
10 min.
Ordinance Amending the Sign Code related to Pedestrian Signs
A
10 min.
Resolution Amending Fees for Pedestrian Signs
A
1 10 min.
City Council Meeting Format and Potential Committee Structure
D
30 min.
SnoPUD Redundancy Power Agreement with Wastewater Treatment Plant
P d
10 min.
Total Time
2 Hrs. 55 min.
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
Presentation of a Supplemental Agreement with BHC Consultants, LLC for
the Dayton Street Utility Replacement Project (3rd Ave to 9th Ave)
P
10 min.
Review of Council Retreat Goal Setting Session
D
30 min.
Comprehensive Emergency Management Plan (CEMP) Review
P
15 min.
Presentation of a Supplemental Agreement with Tetra Tech for the Lift
Station #1 Basin & Flow Study
P
10 min.
Report on final construction costs for the 238th Walkway Project (100th
Ave to 104th Ave)
PR
10 min.
Presentation of a Complete Streets Grant from the Transportation
Improvement Board
P
10 min.
Review Council Retreat
D
20 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
APRIL 18, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no ❑
Review of Updates to Proposed Highway 99 Subarea Plan
P
20 min.
Tree Board Appointment Process Ordinance
PA
20 min.
Study the reappointment of two directors to the Public Facilities District:
Larry Ehl and Kevin McKay
D
5 min.
Total Time 1 45 min.
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
Proclamation on Stand Against Racism Day
P
5 min.
Report on Bids for the 2017 Sewerline Replacement Project
P
10 min.
Development Activities Presentation
P
20 min.
Review of Updates to Proposed Highway 99 Subarea Plan
P
20 min.
Meadowdale Field Interlocal Agreement
P
15 min.
Review of an Agreement for Recreation User Concession at Yost Park
P
10 min.
Total Time
1 hr. 20 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 2, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Puget Sound Starts Here Proclamation
P
5 min.
Tree Board Appointment Process Ordinance
PA
20 min.
Total Time
25 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 9, 2017 - 7:00 p.m. Work Meeting
no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 16, 2017 - 7:00 p.m. Business Meeting
m
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 23, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no
Review of proposed Highway 99 Area Development Regulations and PAO
P
45 min.
Total Time
MAY 30, 2017 (5th Tuesday) - The City Council generally does not meet on
the 5th Tuesday.
City Council Extended Agenda -2- March 24, 2017
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 6, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Public Hearing on proposed Highway 99 Area Development Regulations and
PAO
PA
50 min.
Total Time
50 min
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 13, 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
JUNE 20, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Adoption of Highway 99 Subarea Plan, Development Regulations and PAO
A
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
JUNE 27, 2017 - 7:00 p.m. Work Meeting
no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
WEDNESDAY JULY 59 2017 - 7:00 p.m. Business Meeting
no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 11, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no ❑
City Council Extended Agenda -3- March 24, 2017
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 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
JULY 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:
City Council Extended Agenda -4- March 24, 2017