Extended Agenda 10.16.2015Updated 10/15/15 at 2:20 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to change.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
OCTOBER 27, 2015 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Edmonds Downtown Alliance (Edmonds Downtown BID) 2016 Workplan C
Proposed 2016 City Budget 60 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.
Public Hearing on proposed 2016-2021 Capital Facilities Plan/Capital Improvement Program PH 30 Min.
Agreement for Indigent Defense Services 20 Min.
Prosecutor Agreement 15 Min.
Agreement for Indigent Defense Services - Conflict Counsel 5 Min.
3RD Quarter Budget Amendment P/D 30 Min.
Authorization for Mayor to approve acceptance and recording of two easements required for the Madrona Walkway Project
P/D 10 Min.
Total Time 3 Hrs. 5 Min.
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 D 60 Min.
Review of Proposed Critical Areas Regulations D 60 Min.
Closed Record Review of Swedish Edmonds Hospital Sign Variance P 15 Min.
Total Time 2 Hrs. 15 Min.
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
Update on Residential Parking Regulations P 25 Min.
Proposed 2016 City Budget D 60 Min.
Presentation of sewer easements on Brookmere Drive & Cascade Drive for the
2016 Sewer Main Replacement Project
P 10 Min.
Presentation of easements from Edmonds Woodway High School for the 76th
and 212th Intersection Improvements project
P 10 Min.
Presentation of a sewer easement for existing City Sewer Main at United
Methodist Church
P 10 Min.
Discussion regarding Legislative Priorities P 20 Min
Total Time 2 Hrs. 15 Min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
City Council Extended Agenda -2- October 15, 2015
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
Public Hearing on Residential Parking Regulations 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
Presentation of a Professional Services Agreement for the Lake Ballinger Trunk Sewer Study P 10 Min.
Presentation of a Professional Services Agreement for the Dayton Street Stormwater Pump Station
P 10 Min.
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
Adoption of Final 2016 City Budget (tentative)
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
City Council Extended Agenda -3- October 15, 2015
Total Time
DECEMBER 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
JANUARY 5, 2016 - 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
JANUARY 12, 2016 - 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
JANUARY 19, 2016 - 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
JANUARY 26, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Total Time
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 Extended Agenda -4- October 15, 2015
• 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: