Extended Agenda 02.12.16Updated 02/12/16 at 1:21 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
FEBRUARY 23, 2016 –6:45 p.m. Special Meeting
7:00 p.m. Work Meeting
Special Meeting? yes no
Candidate Interview for Appointment to the Planning Board (6:45 Special
Meeting)
D
Approval of Interlocal Agreement with Alderwood Water and Wastewater
District for Wastewater Solids Disposal
P 5 min.
Presentation on Edmonds Fire District 1 Service Options P 30 min.
Development Code Update P 30 min.
Critical Areas Ordinance D 60 min.
Presentation of a Professional Services Agreement with Tetra Tech for the
Seaview Infiltration Facility
P 10 min.
Report on final construction costs for the Five Corners Roundabout Project
and acceptance of project
P 10 min.
Presentation of a Utility Easement with PUD on Edmonds Woodway HS
property for 76th and 212th Intersection Improvements Project
P 10 min.
December Financial Management Report P 20 min.
Total Time 2 Hr. 55 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 1, 2016 - 7:00 p.m. Business 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 4, 2016 – 8:30 a.m. - 4:30 p.m. Council Retreat
Library Plaza Room (650 Main St.)
Special Meeting? yes no
Total Time
MARCH 5, 2016 – 9:00 a.m. – 1:00 p.m. Council Retreat
Library Plaza Room (650 Main St.)
Special Meeting? yes no
Total Time
City Council Extended Agenda -2- February 12, 2016
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 8, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Fire District 1 Annual Report 30 min.
Development Activity Report P 25 min.
Presentation of a Professional Services Agreement for consultant services
for the Dayton Street Utility Replacement Project (3rd Ave. to 9th Ave.)
P 10 min.
Presentation of an Interlocal Agreement with Olympic View Water and
Sewer District for repaving of 102nd Ave for the 2016 Overlay Project
P 10 min.
Report on final construction costs for the City Spraypark and acceptance of
project
P 10 min.
Recreation Conservation Office (RCO) Deed of Right for Civic Field P 10 min.
Resolution on Civic Field Street Vacations P 15 min.
Total Time 1 Hr. 50 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 15, 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
MARCH 22, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Planning Board Update
Total Time
MARCH 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
APRIL 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
APRIL 12, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
City Council Extended Agenda -3- February 12, 2016
1st Quarter Budget Amendment P
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 19, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
1st Quarter Budget Amendment C
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 26, 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
MAY 3, 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
MAY 10, 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
MAY 17, 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
MAY 24, 2016 - 7:00 p.m. Work Meeting
City Council Extended Agenda -4- February 12, 2016
Special Meeting? yes no
Total Time
MAY 31, 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
JUNE 7, 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
JUNE 14, 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
JUNE 21, 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
JUNE 28, 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
Reminders:
Transportation Benefit District Regular Board Meetings to be scheduled the first Tuesday in Febru ary 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.
City Council Extended Agenda -5- February 12, 2016
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: