Extended Agenda 04.20.18Updated 04/20/18 at 1:49 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
MAY 1, 2018 - 7:00 p.m. Regular Meeting
Special Meeting? yes ❑ no
Puget Sound Starts Here Proclamation
P
5 min.
Presentation by Snohomish County Executive (Annual Dept. of Emergency
Management (DEM) Update and Opioid Response Multi -Agency Coordination
(MAC) Group
P
40 min.
Report of the Edmonds Diversity Commission
P
20 min.
Review of 2018 Comprehensive Plan Amendments
P
20 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 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
Music for Life Proclamation
P
5 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 KPG for the Citywide
Pedestrian Crossing Improvements
PPW
10 min.
Report on final costs of the 2016 Sanitary Sewer Project
PPW
10 min.
Presentation of an Interlocal Agreement with Mountlake Terrace for the 220th
Street Adaptive System
PPW
10 min.
Presentation of an Interlocal Agreement with Snohomish County for approval
of CDBG Funds
PPW
10 min.
Shoreline Management Program Update Resolution
PSPP
10 min.
Updated Ordinance - Civil Service probationary period consistent with Civil
Service rules
PSPP
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
Presentation by Friends of the Edmonds Library
P
20 min.
Public Hearing on 2018 Comprehensive Plan Amendments
PH
30 min.
Presentation of Critical Area Report-- First Quarter 2018
P
15 min.
Shoreline Management Plan Update Resolution
PA
15 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
MAY 22, 2018 - 7:00 p.m. Regular Meeting
Special Meetin ? 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
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 Sewer Line Replacement
Project
PPW
10 min.
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.
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
Special Meeting? yes ❑ no
Review of Urban Forest Management Plan UFMP)
P/D
30 min.
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
DULY 3, 2018 - 7:00 p.m. Regular Meeting
City Council Extended Agenda -2- April 20, 2018
Special Meetin ? yesElno
Discussion and Potential Action on Urban Forest Management Plan (UFMP)
D/PA
1 45 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
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
AUGUST 14, 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
City Council Extended Agenda -3- April 20, 2018
AUGUST 21, 2018 - 7:00 p.m. Regular Meeting
Special Meetin ? yesElno ❑
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 20, 2018