Extended Agenda 04.22.16Updated 04/22/16 at 3:21 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
MAY 3, 2016 - 5:30-6:45 p.m. Special Meeting, Brackett Room, City Hall
Special Meeting? yes no
Civic Field Master Plan Process 75 min.
Total Time 75 min.
MAY 3, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Acceptance of the 2015 Sanitary Sewer Project C
Proclamation of “Puget Sound Starts Here” P 5 min.
Edmonds Memorial Cemetery Presentation P 5 min.
Alliance for Housing Affordability P 20 min.
Smarter Transit Alternatives P 20 min.
1st Quarter Financial Report P 10 min.
Total Time 1 Hr. 00 min.
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
Music4Life Proclamation P 5 min.
Sign Code and Subdivision Code Update D 60 min.
Impact Fee Process Update D 25 min.
Review of Interlocal Agreement between the City of Edmonds and
Snohomish County Fire District No. 1 regarding classes.
D 5 min.
Shoreline Master Program Update D 30 min.
Wastewater Treatment Plant Interlocal Agreement D 30 min.
Presentation of a Supplemental Agreement for the Northstream Pipe
Abandonment Project
P 10 min.
Presentation of an Agreement with Comcast Corporation for the 76th and
212th Intersection Improvement Project
P 5 min.
Presentation of an Agreement with Wave Broadband for the 76th and 212th
Intersection Improvement Project
P 5 min.
Total Time 2 Hrs. 55 min.
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
Arts Commission Annual Report P 20 min.
Public Hearing on Civic Field Street Vacations PH 15 min.
Public Hearing on Sign Code Ordinance PH 70 min.
City Council Extended Agenda -2- April 22, 2016
Impact Fee Process Ordinance D 20 min.
Total Time 2 Hrs. 5 min.
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
Special Meeting? yes no
Impact Fee Process Ordinance C
Sign Code Ordinance D 45 min.
Building and Fire Codes Update D 30 min.
Briefing on the 2017-2022 Six-Year Transportation Improvement Program P 10 min.
Sunset Avenue Walkway Project Concept Proposal P/D 60 min.
Presentation of Supplemental Agreement with Murray, Smith & Associates
for the 2017 Waterline Replacement Project
P 5 min.
Presentation of Supplemental Agreement with BHC Consultants for the
2017 Sewerline Replacement Project
P 5 min.
Select Homes Short Plat Right of Way Dedication P 10 min.
Presentation of a Local Agency Agreement for the 76th and 212th
Intersection Improvements Project
P 10 min.
Total Time 2 Hrs. 55 min.
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
Snohomish County Visitors Bureau Presentation P 15 min.
Building and Fire Codes Ordinance D 30 min.
Shoreline Master Program D 35 min.
Presentation of Bids received for the Madrona Walkway Project 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
JUNE 14, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Building and Fire Codes Ordinance C
Subdivision Code Update D 40 min.
Madrona School Right of Way Dedication P 10 min.
Presentation of Bid Results for the 76th and 212th Intersection
Improvements Project
P 10 min.
Total Time 1 Hr. 00 min.
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
City Council Extended Agenda -3- April 22, 2016
Special Meeting? yes no
Public Hearing on Subdivision Code Amendments PH/D 65 min.
Total Time 65 min.
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
Subdivision Code Amendments D 30 min.
Total Time 30 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 5, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Subdivision Code Amendments PA 30 min.
Total Time 30 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 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
JULY 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
JULY 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
City Council Extended Agenda -4- April 22, 2016
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.
Civic Master Plan Meeting Dates:
August 9, 2016: 60 minutes
September 27, 2016: 60 minutes
November 22, 2016: 60 minutes
January 17, 2017: 60 minutes
Interim Ordinances: