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Extended Agenda 04.06.18Updated 04/06/18 at 1:57 PM EDMONDS CITY COUNCIL EXTENDED AGENDA Please note 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 17, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no Ordinance amending ECDC 23.40.220(C)(8), Critical Areas Allowed Activities C YWCA Stand Against Racism Proclamation P 5 min. Edmonds Waterfront Center Development Update P 30 min. 2018 Legislation Session Wrap -Up Report P 20 min. Development Activities Presentation P 20 min. Diversity Commission Report P 15 min. Affordable Housing Presentation P 15 min. Total Time 2 Hrs. A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment APRIL 24, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no South County Fire Board of Commissioners D 20 min. Report by Police Dept. Social Worker P 20 min. Reports on Outside Board and Committee Meetings P 15 min. Final Unit Lot Subdivision Approval for Hyde Park Townhomes at 7238 212th Street SW (PLN20170041) A 15 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MAY 1, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no Presentation by Snohomish County Executive P 40 min. Review of 2018 Comprehensive Plan Amendments P 20 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee PSPP: Public Safety, Personnel, and Planning Committee MAY 8, 2018 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes ❑ no Report on final construction costs for 191st/216th Storm Improvements Project PPW 10 min. Report on final construction costs for the 2017 Waterline Replacement Project PPW 10 min. Briefing on the 2019-2024 Six -Year Transportation Improvement Program PPW 20 min. Presentation of the Traffic Impact Fee Annual Report PPW 10 min. Presentation of Professional Service Agreement with DKS for the Citywide Pedestrian Crossing Improvements PPW 10 min. Report on final costs of the 2016 Sanitary Sewer Project I PPW 1 10 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MAY 15, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no Public Hearing on 2018 Comprehensive Plan Amendments PH 30 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment MAY 22, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no Adoption of 2018 Comprehensive Plan Amendments A 15 min. Reports on Outside Board and Committee Meetings P 15 min. Total Time MAY 29, 2018 (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 5, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no ❑ Review of Urban Forest Management Plan (UFMP) I P/D 30 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee PSPP: Public Safety, Personnel, and Planning Committee JUNE 12, 2018 - 7:00 p.m. Regular Meeting (committees) Special Meeting? yes ❑ no ❑ Report on final construction costs for the 2017 Sewerline Replacement Project PPW 1 10 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JUNE 19, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no ❑ Public Hearing on Proposed UFMP I PH 45 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JUNE 26, 2018 - 7:00 p.m. Regular Meeting City Council Extended Agenda -2- April 6, 2018 Special Meeting? yesElno Reports on Outside Board and Committee Meetings P 15 min. Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment JULY 3, 2018 - 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 PPW: Parks & Public Works Committee FIN: Finance Committee PSPP: Public Safety, Personnel, and Planning Committee JULY 10, 2018 - 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 17, 2018 - 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 24, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no Reports on Outside Board and Committee Meetings P 15 min. Total Time JULY 31, 2018 (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 AUGUST 7, 2018 - 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 PPW: Parks & Public Works Committee FIN: Finance Committee PSPP: Public Safety, Personnel, and Planning Committee City Council Extended Agenda -3- April 6, 2018 AUGUST 14, 2018 - 7:00 p.m. Regular Meeting (committees) Special Meetin ? yes ❑ no ❑ Total Time A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment AUGUST 21, 2018 - 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 AUGUST 28, 2018 - 7:00 p.m. Regular Meeting Special Meeting? yes ❑ no Reports on Outside Board and Committee Meetings P 15 min. Total Time Reminders: • Municipal Court Judge Report scheduled annually in March. • Sno Co. Fire & Rescue Annual Report to be scheduled annually prior to April 1 as part of a joint Council/Board meeting. • Hearing Examiner Report to City Council scheduled annually in the first quarter. • Report to City Council scheduled annually in the first quarter from Prosecutor (January), Public Defender (February), and City Attorney (February). • 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: • Ordinance 4097, Crumb Rubber Moratorium Extension: Expires 8/15/2018 City Council Extended Agenda -4- April 6, 2018