Extended Agenda 12.07.18Updated 12/07/18 at 1:53 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note 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 18, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes no
CANCELLED
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
WEDNESDAY, DECEMBER 26, 2018 - 7:00 p.m. Regular Meeting
Special Meeting? yes no
CANCELLED
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
WEDNESDAY, JANUARY 2, 2018 – 6:45 p.m. Special Meeting
Edmonds Diversity Commission Interview 15 min.
WEDNESDAY, JANUARY 2, 2019 - 7:00 p.m. Regular Meeting
Special Meeting? yes no
Resolution of Appreciation for Service as Council President – Mike Nelson C
Confirm Appointment to the Edmonds Diversity Commission C
Presentation of Resolution of Appreciation for Service as Council President –
Mike Nelson
P 5 min.
Appointment of Outside Board and Committee Representatives for 2019 A 10 min.
Approval of Resolution appointing a Council Representative to the Snohomish
Health District Board
A 5 min.
Video Taping of Council Committee Meetings D/PA 20 min.
Approval of Resolution appointing a Council Representative and Alternate to
the Snohomish County Public Transportation Benefit Area Corporation
(Community Transit)
A 5 min.
Update on Wayside Horn Project P 15 min.
Climate Goals Project P 20 min.
Council Committee Meeting Reports P 10 min.
Total Time 1 Hr. 30 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
JANUARY 8, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Presentation of a Supplemental Agreement with BHC for the Dayton Street PPW 10 min.
City Council Extended Agenda -2- December 7, 2018
Utility Project (3rd to 9th)
Fund Balance/Reserve Policy FIN 45 min.
Senior Discount Website Page D 15 min.
Total Time See individual
committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 15, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
City Prosecutor Annual Report P 25 min.
Adam Cornell Prosecuting Attorney P 20 min.
Public Hearing on the Ban of Non-Compostable Food Service Containers PH 20 min.
City Sustainability Activities Update P 30 min.
Total Time 1 hr. 40 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 22, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Willow Creek Daylighting Update P 30 min.
Fund Balance/Reserve Policy P 20 min.
Quasi-Judicial Land Use Permit Decision-Making Process D 30 min.
Presentation of the Highway 99 Corridor Plan P 30 min.
Shoreline Management Plan (SMP) Periodic Review Update P 20 min.
Reports on Outside Board and Committee Meetings P 10 min.
Total Time 2 hrs. 20 min.
JANUARY 29, 2019 (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 5, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Public Defender Annual Report P 25 min.
Opioid and Homelessness Fund D 30 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
FEBRUARY 12, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Total Time See individual
committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
City Council Extended Agenda -3- December 7, 2018
FEBRUARY 19, 2019 - 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
FEBRUARY 26, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
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
MARCH 5, 2019 - 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 PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
MARCH 12, 2019 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes no
Total Time See individual
committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 19, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Municipal Court Annual Report P 20 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment
MARCH 26, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Critical Areas First Quarter Report P 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
APRIL 2, 2019 - 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 PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
City Council Extended Agenda -4- December 7, 2018
APRIL 9, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Total Time See individual
committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 16, 2019 - 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
APRIL 23, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
APRIL 30, 2019 (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
MAY 7, 2019 - 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 PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
MAY 14, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Total Time See individual
committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 21, 2019 - 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
MAY 28, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
City Council Extended Agenda -5- December 7, 2018
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
JUNE 4, 2019 - 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 PPW: Parks & Public Works Committee FIN: Finance Committee PSPP: Public Safety, Personnel, and Planning Committee
JUNE 11, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? yes no
Total Time See individual
committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 18, 2019 - 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
JUNE 25, 2019 - 7:00 p.m. Regular Meeting Special Meeting? yes no
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
Reminders:
Municipal Court Judge Report scheduled annually in March.
Snohomish Co. Fire & Rescue Annual Report to be scheduled annually prior to April
1 as part of a joint Council/Board meeting.
Hearing Examiner Report to City Council scheduled annually in the first quarter.
Report to City Council scheduled annually in the first quarter from Prosecutor
(January), Public Defender (February), and City Attorney (February).
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:
Ordinance 4124, Moratorium on Residential Units w/o Parking in BD Zone:
City Council Extended Agenda -6- December 7, 2018
Expires 2/17/2019
Ordinance 4125, Crumb Rubber Moratorium Extension:
Expires 2/17/2019