Extended Agenda 09.18.2015Updated 09/17/15 at 7:45 AM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to change.
SEPTEMBER 29, 2015 (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
OCTOBER 6, 2015 – 6:30 p.m. Special Meeting – Executive Session, Collective
Bargaining per RCW 42.30.140(4)(a)
7:00 p.m. Business Meeting
Special Meeting? yes no
Authorization for Mayor to sign Agreements with Frontier and PUD for the underground conversion of overhead utility lines within the 76th and 212th Intersection Improvement Project
C
Report on final construction costs for the Annual Sewer Replacement Project - Phase 2 C
Authorization for Mayor to sign Agreements with Frontier and PUD for the underground conversion of overhead utility lines within the 76th and 212th Intersection Improvement Project.
C
Proclamation of Arts & Humanities Month P 10 Min.
Public Hearing of the Planning Board Recommendation on Critical Area Regulations
PH/PA 60 Min.
Total Time 1 Hr. 10 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
OCTOBER 13, 2015 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Sister City Commission Presentation regarding 2015 Student Exchange Program P 15 Min.
Presentation of a $633,750 grant agreement from the Department of Ecology to design and construct a Stormwater Infiltration Facility in Seaview Park P/D 10 Min.
Proposed 2016 City Budget PH
Total Time 25 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
OCTOBER 20, 2015 - Proposed 5 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Proposed 2016 City Budget
Public Hearing on proposed 2016-2021 Capital Facilities Plan/Capital Improvement Program PH 30 Min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
City Council Extended Agenda -2- September 17, 2015
PH: Public Hearing PC: Public Comment
OCTOBER 27, 2015 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Proposed 2016 City Budget
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
NOVEMBER 2, 2015 - 7:00 p.m. Business Meeting (MONDAY)
Special Meeting? yes no
Proposed 2016 City Budget
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
NOVEMBER 10, 2015 - 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
NOVEMBER 17, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Proposed 2016 City Budget PH
Public Hearing on Property Tax Resolution and Ordinance Adoption PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
NOVEMBER 24, 2015 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Public Hearing and Adoption of Final 2016 City Budget PH
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 1, 2015 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing and Adoption of Final 2016 City Budget
City Council Extended Agenda -3- September 17, 2015
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
DECEMBER 8, 2015 - 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
DECEMBER 15, 2015 - 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
DECEMBER 22, 2015 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Total Time
DECEMBER 29, 2015 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
Reminders:
• 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. Interim Ordinances: