Extended Agenda 05.19.17Updated 05/19/17 at 3:14 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to frequent change.
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 - 6:45 p.m. Special Meeting (Jury Meeting Room)
Special Meeting? yes ® no ❑
Interview candidate for appointment to the Planning Board Alternate Position
15 min.
Total Time
15 min.
JUNE 6, 2017 - 7:00 p.m. Regular Meeting
Special Meeting? yes ❑ no
Unit Lot Subdivision Code Ordinance
C
Review of Updates to Proposed Highway 99 Subarea Plan
P
15 min.
Review of proposed Highway 99 Area Development Regulations and PAO
P
45 min.
Public Hearing on the 2018-2023 Six -Year Transportation Improvement
Program
PH
30 min.
Closed Record Review of the Planning Board Recommendation on the Rezone
of Property under Contract Rezone R-97-28 contract RS-8 to RS-12
A
25 min.
RFP for Baseline Study of Edmonds Marsh
D
30 min.
Review of Clarifications of Committee Structure and Roles
D
15 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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
JUNE 13, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Utility Easements for Swedish Edmonds
PPP
10 min.
Report on final construction costs for the City-wide CIPP Sewer Rehabilitation
Project - Hwy. 99 Pipe Rehab. Phase
PPP
10 min.
Traffic Impact Fee Annual Report
PPP
10 min.
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
Special Meeting? yes ❑ no
Approval of the 2018-2023 Six -Year Transportation Improvement Program
C
Proclamation of Parks and Recreation Month
P
5 min.
Public Hearing on proposed Highway 99 Area Development Regulations and
PAO
PH
50 min.
Total Time
55 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
JUNE 27, 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
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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
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
Special Meeting? yes ❑ no
City Council Extended Agenda -2- May 19, 2017
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
AUGUST 8, 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
AUGUST 15, 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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
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.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 5, 2017 - 7:00 p.m. Regular Meeting
Total Time
no
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
SEPTEMBER 12, 2017 - 7:00 p.m. Regular Meeting (committees)
Special Meeting? yes ❑ no
Total Time
City Council Extended Agenda -3- May 19, 2017
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
SEPTEMBER 19, 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 PPP: Parks, Planning & Public Works Committee FC: Finance
Committee PSP: Public Safety & Personnel Committee
SEPTEMBER 26, 2017 - 7:00 p.m. Regular Meeting (committees)
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 -4- May 19, 2017