Extended Agenda 06.30.17Updated 06/30/17 at 1:19 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to frequent change.
WEDNESDAY JULY 59 2017 - 7:00 p.m. Regular Meeting
*This meeting has been cancelled Special Meeting? yes ❑ no
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
JULY 11, 2017 - 6:45 p.m. Special Meeting (Jury Meeting Room)
Special Meeting? Yes ® no ❑
Interview candidate for appointment to the Cemetery Board
15 min.
JULY 11, 2017 — 7:00 p.m. Regular Meeting (committees)
Special Meeting? Yes ❑ no
Confirmation of Appointment to the Cemetery Board
C
Noise Ordinance Amendments
PA
20 min.
Presentation of the Update to the Water Comprehensive Plan
PPP
10 min.
Presentation of the Water Use Efficiency Report
PPP
10 min.
Temporary construction easements and utility easements @ 7525 212th St. SW
and 7521 St. SW for the 76th Ave. W @ 212th St. SW Intersection
Improvements project
PPP
10 min.
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. Regular Meeting
Special Meeting? yes ❑ no
Proclamation recognizing Edmonds Floretum Garden Club
P
5 min.
Cemetery Board Presentation on "Walk Back in Time 2017"
P
5 min.
Presentation by Students Saving Salmon
P
15 min.
Public Hearing on the Update to the Water Comprehensive Plan and
authorization to forward the document to the Department of Health for review
and approval
PH
30 min.
Public Hearing on the Water Use Efficiency Report
PH
15 min.
Review of Proposed Highway 99 Area Development Regulations and Planning
Board's Recommendation for Planned Action Ordinance
P
40 min.
Historic Information Panels (Parks, Recreation & Cultural Services & Historic
Preservation Commission)
A
10 min.
Tree Board Appointments
PA
15 min.
Resolution of Intent regarding the Multi -Family Housing Tax Exemption
Program
PA
15 min.
Reports on Outside Board and Committee Meetings
P
15 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
JULY 25, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Utility Easements for Swedish Edmonds
PPP
10 min.
1
Pine Street Lighting Project
PPP
20 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MONDAY, JULY 319 2017 - 7:00 p.m. Regular Meeting
Moved to Monday due to the Primary Election Special Meeting? yes ❑ no
Public Hearing on Highway 99 Area Planned Action Ordinance
PH
30 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
AUGUST 8, 2017 - 7:00 p.m. Regular Meeting (committees)
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
AUGUST 15, 2017 - 7:00 p.m. Regular Meeting
Special Meeting? yes ❑ no
Adoption of Subarea Plan, Development Regulations and Planned Action for
Highway 99 Area
PA
45 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
AUGUST 22, 2017 - 7:00 p.m. Regular Meeting (committees)
no
Total Time
AUGUST 29, 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
City Council Extended Agenda -2- June 30, 2017
SEPTEMBER 5, 2017 - 7:00 p.m. Regular 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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
SEPTEMBER 12, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Salary Commission Presentation
P
15 min.
Public Facilities District Presentation
P
15 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 19, 2017 - 7:00 p.m. Regular 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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
SEPTEMBER 26, 2017 - 7:00 p.m. Regular Meeting (committees)
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
OCTOBER 3, 2017 - 7:00 p.m. Regular 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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
OCTOBER 10, 2017 - 7:00 p.m. Regular Meeting (committees)
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 -3- June 30, 2017
OCTOBER 17, 2017 - 7:00 p.m. Regular 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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
OCTOBER 24, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Total Time
OCTOBER 31, 2017 Oth 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
MONDAY, NOVEMBER 6, 2017 - 7:00 p.m. Regular Meeting
(Moved to Monday due to the General Election) 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 (41h 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- June 30, 2017