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Extended Agenda 02.26.21Updated 02/26/21 at 1:32 PM EDMONDS CITY COUNCIL EXTENDED AGENDA Please note the Extended Agenda is a planning tool and subject to frequent change. 2021 Reminders: • Municipal Court Judge Report scheduled annually in March. (Exception: October 2021) • Snohomish Co. Fire & Rescue Annual Report to be scheduled annually prior to March 1. A joint Council/Board of Commissioners meeting will be held within 30 days of the annual report. • 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). • TBD Report (first quarter) • Quarterly Report from Public Facilities District (EPFD) Interim Ordinances: Crumb Rubber Moratorium Extension Future Unscheduled Items: • Street Vacation Code Update (30 min.) • Special Events/License Code Updates (60 min.) • City of Lynnwood Meadowdale Interlocal Agreement (ILA) • Financial Report (August/September 2021) 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 9, 2021 – Council Committees Parks & Public Works Committee – 4:00 PM Report on bids for the 2021 Overlay Program PPW 10 min. Report on bids for Phase 11 Waterline Replacement Project PPW 10 min. Supplemental Agreement with Murraysmith for Phase 9 Sewer Replacement Project PPW 10 min. Design Consultant Agreement for Phase 12 Waterline Replacement Project PPW 10 min. Presentation of a Local Agency Agreement for design and right of way services for the 76th Ave & 220th St Intersection Improvements Project PPW 10 min. Presentation of a Local Agency Agreement for design services for the 76th Ave Overlay Project – PPW 10 min. Verdant Interlocal Agreement #2 for LEAP Program Funding PPW 10 min. Farmers Market Special Event Contract PPW 10 min. Total Time 1 Hr. 20 min. Public Safety, Planning & Personnel – 5:00 PM PSPP Total Time Finance Committee – 6:00 PM Resolution adopting Electronic Signatures Policy/Budget FIN 10 min. City Council Extended Agenda -2- February 26, 2021 City Mailing Machine/Services Contract FIN 5 min. Total Time MARCH 9, 2021 – 7:00 p.m. Regular Meeting Youth Commission Pronoun Presentation P 15 min. Follow up on Tree Regulations D 45 min. Resolution adopting Council Rules of Procedure D 45 min. Resolution amending Code of Conduct A 5 min. Total Time 2 hrs. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MARCH 16, 2021 - 7:00 p.m. Regular Meeting Hearing Examiner Annual Report P 15 min. Verdant Interlocal Agreement #2 for LEAP Program Funding C Farmers Market Special Event Contract C Housing Commission Policy Recommendations Overview P 45 min. Total Time 1 Hr. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MARCH 23, 2021 – 7:00 p.m. Regular Meeting South County Fire & Rescue Joint Meeting D 60 min. Total Time MARCH 30, 2021 (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 APRIL 6, 2021 - 7:00 p.m. Regular Meeting Tree Board Year End Presentation P 20 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 APRIL 13, 2021 – Council Committees Parks & Public Works Committee – 4:00 PM Presentation of a Settlement Agreement for the Dayton Street Pump Station PPW 10 min. Civic Park – Project Construction and Construction Inspection Contracts and Consultant Contract Amendment PPW 20 min. Total Time 30 min. Public Safety, Planning & Personnel – 5:00 PM HASCO Interlocal Agreement PSPP 20 min. Total Time City Council Extended Agenda -3- February 26, 2021 Finance Committee – 6:00 PM FIN Total Time APRIL 13, 2021 - 7:00 p.m. Regular Meeting Economic Development Committee 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 APRIL 20, 2021 - 7:00 p.m. Regular Meeting Civic Park – Project Construction and Construction Inspection Contracts and Consultant Contract Amendment P 20 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment APRIL 27, 2021 – 7:00 p.m. Regular Meeting Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MAY 4, 2021 - 7:00 p.m. Regular Meeting 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 11, 2021 – Council Committees Parks & Public Works Committee – 4:00 PM PPW Total Time Public Safety, Planning & Personnel – 5:00 PM PSPP Total Time Finance Committee – 6:00 PM FIN Total Time MAY 11, 2021 - 7:00 p.m. Regular Meeting 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 -4- February 26, 2021 MAY 18, 2021 - 7:00 p.m. Regular Meeting Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MAY 25, 2021 – 7:00 p.m. Regular Meeting Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JUNE 1, 2021 - 7:00 p.m. Regular Meeting 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 8, 2021 – Council Committees Parks & Public Works Committee – 4:00 PM PPW PPW Public Safety, Planning & Personnel – 5:00 PM PSPP Finance Committee – 6:00 PM FIN JUNE 8, 2021 - 7:00 p.m. Regular Meeting Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JUNE 15, 2021 - 7:00 p.m. Regular Meeting Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JUNE 22, 2021 – 7:00 p.m. Regular Meeting Total Time City Council Extended Agenda -5- February 26, 2021 JUNE 29, 2021 (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 JULY 6, 2021 - 7:00 p.m. Regular Meeting 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 JULY 13, 2021 – Council Committees Parks & Public Works Committee – 4:00 PM PPW PPW Public Safety, Planning & Personnel – 5:00 PM PSPP Finance Committee – 6:00 PM FIN JULY 13, 2021 - 7:00 p.m. Regular Meeting Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JULY 20, 2021 - 7:00 p.m. Regular Meeting Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JULY 27, 2021 – 7:00 p.m. Regular Meeting Total Time