Extended Agenda 01.27.17Updated 01/27/17 at 2:27 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to frequent change.
JANUARY 31 2017 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
FEBRUARY 7, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Salary Commission Ordinance
C
Francis Anderson Center Bandshell Project Budget Authorization
A
10 min.
City Personnel Policy Updates
P
20 min.
Shoreline Master Program Options
D
30 min.
City Council Meeting Format and Potential Committee Structure
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
FEBRUARY 14, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no
2016 41h Quarter Financial Update
P
15 min.
Report on Bids for the Pipe Rehab Project on Hwy 99 (north of 2201h Street)
P
10 min.
Presentation of a Local Agency Agreement KBA for the 761h Ave/2121h St.
Intersection Improvements Project
P
10 min.
Resolution on the Safe Storage of Firearms and Ordinance on Reporting Stolen
Firearms
D
45 min.
Presentation of the updated Commute Trip Reduction Ordinance
P
10 min.
Update on Alliance for Housing Affordability (consultant)
P
10 min.
Amending Edmonds City Code 5.38 adopting RCW by reference
P
5 min.
Total Time
1 Hr. 45 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 21, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Public Hearing on the Highway 99 Subarea Plan
PH
50 min.
92nd Avenue Street Vacation
P
15 min.
Shoreline Master Program Options
D
30 min.
Total Time
1 Hr. 35 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 28, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no
Presentation of a Supplemental Agreement with MSA for the Five Corners I P 1 10 min.
Reservoir Re -Coating Project
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 7, 2017 — 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Public Facilities District Report
P
30 min.
Presentation of $125,000 check for Waterfront Redevelopment by County
Council
P
5 min.
Report on Bids for the 76th Ave/212th St. Intersection Improvements Project
P
10 min.
Highway 99 Subarea Plan
PA
20 min.
SnoCom-SnoPac Consolidation Task Force Update
P/D
30 min.
Shoreline Master Program Options
D
1 30 min.
Adoption of the Civic Park Master Plan
A
1 45 min.
Total Time
2 Hrs. 40 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 14, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no ❑
Report on 2016 Tree Board Activities
P
20 min.
Critical Area Ordinance Report
P
15 min.
Updating Pedestrian Sign Requirements in Ch. 20.60 ECDC
P
20 min.
Report on Bids for the 238th St. SW Walkway Project (Edmonds Way to Hwy
99)
P
10 min.
Presentation of a Professional Services Agreement with The Blueline Group
for Construction Inspection Services
P
10 min.
Presentation of a Professional Services Agreement with 2018/2019 Sewerline
Replacement Project
P
10 min.
Total Time
1 Hr. 25 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 21, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Public Hearing on Updating Pedestrian Sign Requirements in Ch. 20.60 ECDC
PH
45 min.
2016 Comprehensive Plan Performance
P
25 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
MARCH 28, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no
Community Transit CEO Presentation
P
30 min.
Ordinance Draft - Tree Board Appointment Process
P
20 min.
Total Time
City Council Extended Agenda -2- January 27, 2017
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 4, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Public Hearing on the Tree Board Appointment Process Ordinance Draft
PH
20 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 11, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no
Development Activities 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
APRIL 18, 2017 - 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 25, 2017 - 7:00 p.m. Work Meeting
Special Meeting? yes ❑ no
Total Time
Reminders:
• 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.
Interim Ordinances:
City Council Extended Agenda -3- January 27, 2017