Extended Agenda 06.24.16Updated 06/24/16 at 3:30 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
JULY 5, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Impact Fee Process Ordinance PA 25 min.
Executive Session - Collective Bargaining, RCW 42.30.140(4)(a) D 30 min.
Total Time 55 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
Briefing on Planning for 5 Corners Area P 20 min.
Sign Code Amendments D 30 min.
Edmonds Waterfront Center (Senior Center) and Beach Rehabilitation
Schematic Design Review
P/D 30 min.
Shoreline Master Program P/D 40 min.
Property Donations D 10 min.
Amendment to the Washington Department of Fish & Wildlife Interlocal
Agreement regarding the Public Fishing Pier
P 10 min.
Authorization for Mayor to sign a Lease Agreement for Postage Meter
Equipment
P 5 min.
Presentation of Supplemental Agreement with Berger ABAM for the Fishing
Pier Rehabilitation Project
P 10 min.
Presentation of a Local Agency Agreement with KBA for construction
management services for the 76th Ave and 212th St. Intersection
Improvements Project
P 5 min.
Total Time 2 Hr. 40 min.
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
Public Hearing on Sign Code Amendments PH 60 min.
Long Range Financial Plan P/D 30 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
JULY 26, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Sign Code Amendments PA 30 min.
Frances Anderson Center Bandshell project Award of Bid P 10 min.
Presentation of Supplemental Agreement with David Evans & Associates for P 10 min.
City Council Extended Agenda -2- June 24, 2016
additional design work, ROW staking, and construction management for
the 76th Ave and 212th St. Intersection Improvements Project
Total Time 50 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 2, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing on the Stormwater Code Update PH 60 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
AUGUST 9, 2016 – Time TBD - Special Meeting
Special Meeting? yes no
Civic Field Master Plan P/D 60 min.
Total Time 60 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 9, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Land Division Code Review P/D 40 min.
Total Time 40 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
August 16, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Adoption of the Stormwater Code Update A 20 min.
Public Hearing on the Land Division Code Update PH 60 min.
Total Time 1 Hr. 20 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 23, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Land Division Code Amendments PA 45 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 30, 2016 (5th Tuesday) – The City Council generally does not meet
on the 5th Tuesday.
City Council Extended Agenda -3- June 24, 2016
SEPTEMBER 6, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Land Division Code Update PA 30 min.
Public Hearing on the Land Use Process PH 40 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
SEPTEMBER 13, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Land Use Process D 40 min.
Total Time 40 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 20, 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
SEPTEMBER 27, 2016 – Time TBD - Special Meeting
Special Meeting? yes no
Civic Field Master Plan D 60 min.
Total Time 1 Hr.
SEPTEMBER 27, 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
OCTOBER 4, 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
City Council Extended Agenda -4- June 24, 2016
OCTOBER 11, 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
OCTOBER 18, 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
OCTOBER 25, 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
NOVEMBER 1, 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
NOVEMBER 8, 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
NOVEMBER 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
City Council Extended Agenda -5- June 24, 2016
NOVEMBER 22, 2016 – Time TBD – Special Meeting
Special Meeting? yes no
Civic Field Master Plan 60 min.
Total Time 1 Hr.
NOVEMBER 22, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Total Time
NOVEMBER 29, 2016 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potentia l Action
PH: Public Hearing PC: Public Comment
DECEMBER 6, 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
DECEMBER 13, 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
DECEMBER 20, 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
DECEMBER 27, 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
City Council Extended Agenda -6- June 24, 2016
PH: Public Hearing PC: Public Comment
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: January 17, 2017: 60 minutes
Interim Ordinances: