Extended Agenda 04.14.17Updated 04/14/17 at 2:39 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to frequent change.
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
Proclamation on Stand Against Racism Day
P
5 min.
Cemetery Board Report
P
10 min.
Report on Bids for the 2017 Sewerline Replacement Project
P
10 min.
Development Activities Presentation
P
20 min.
Meadowdale Field Interlocal Agreement
P
15 min.
Professional Services Agreement for the Waterfront Redevelopment Design
P
10 min.
Presentation of a Supplemental Agreement with Tetra Tech for the Lift
Station #1 Basin & Flow Stud
P
10 min.
Report on Bids for the 2017 Waterline Replacement Project
P
10 min.
Presentation of a Supplemental Agreement with BHC Consultants, LLC for
the Dayton Street Utility Replacement Project 3rd Ave to 9th Ave
P
10 min.
Presentation of a Complete Streets Grant from the Transportation
Improvement Board TIB 10 min. /PWE
P
10 min.
Madrona Elementary Right -of -Way Dedication
P
10 min.
Tree Board Appointment Process
PA
1 10 min.
Total Time
2 Hrs. 10 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 2, 2017 - 7:00 p.m. Business Meeting
Special Meeting? yes ❑ no
Puget Sound Starts Here Proclamation
P
5 min.
Memorial Day Public Service Announcement
P
5 min.
Review of Updates to Proposed Highway 99 Subarea Plan
P
20 min.
Report on bids for the 238th St. SW Walkway Project (Edmonds Way to Hwy
99)
P
10 min.
Total Time
40 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 9, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Proclamation for Historic Preservation Month
P
5 min.
Townhouse Subdivision Regulations
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 16, 2017 - 7:00 p.m. Regular Meeting
Special Meeting? es ❑ no
Proclamation for National Police Week
P
5 min.
Snohomish County Tourism Annual Report
P
15 min.
Snohomish Health District Update
P
15 min.
Townhouse Subdivision Regulations
PH
Total Time
30 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 23, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Review of proposed Highway 99 Area Development Regulations and PAO
P
45 min.
Briefing on the 2018-2023 Six -Year Transportation Program
P
30 min.
Total Time
1 Hr. 15 min.
MAY 30, 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
JUNE 6, 2017 - 7:00 p.m. Regular Meeting
Special Meeting? yes ❑ no
Public Hearing on proposed Highway 99 Area Development Regulations and
PAO
PH
50 min.
Public Hearing on the 2018-2023 Six -Year Transportation Pro ram
PH
30 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
JUNE 13, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Approval of the 2018-2023 Six -Year Transportation Program
C
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 20, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Adoption of Highway 99 Subarea Plan, Development Regulations and PAO
A
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
JUNE 27, 2017 - 7:00 p.m. Regular Meeting
Special Meeting? yes ❑ no
City Council Extended Agenda -2- April 14, 2017
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
WEDNESDAY JULY 59 2017 - 7:00 p.m. Regular Meeting
NOTE: This meeting may be cancelled. 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 11, 2017 - 7:00 p.m. Regular Meeting (committees)
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 18, 2017 - 7:00 p.m. Regular 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 25, 2017 - 7:00 p.m. Regular Meeting (committees)
no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 1, 2017 - 7:00 p.m. Regular Meeting
no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 8, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
City Council Extended Agenda -3- April 14, 2017
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 15, 2017 - 7:00 p.m. Regular Meeting
no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 22, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Total Time
AUGUST 29, 2017 (5th Tuesday) - The City Council generally does not meet
on the 5th Tuesday.
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 -4- April 14, 2017