Extended Agenda 01.25.19Updated 01/25/19 at 3:28 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note the Extended Agenda is a planning tool and subject to frequent change.
Interim Ordinances:
Ord. 4124
Residential Units w/o Parking in BD Zone Moratorium: Expires 2/17/2019
Ord. 4125
Crumb Rubber Moratorium: Expires 2/17/2019
JANUARY 29, 2019 (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 5, 2019 – 7:00 p.m. Regular Meeting
Public Defender Annual Report (1) P 25 min.
Public Hearing on Residential Units w/o Parking in BD Zone (2) PH 20 min.
Public Hearing on Integration of Small Cell Wireless Technology and Adoption
of Interim Ordinance (5)
PH 40 min.
Crumb Rubber Moratorium (6) PA 10 min.
Landsverg Street Vacation (4) A 15 min.
Shoreline Management Plan (SMP) Periodic Review Update (3) P 20 min.
Waterfront Center Final Design Development (7) P/PA 20 min.
Total Time 2 hrs. 30 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
FEBRUARY 12, 2019 – 6:00 p.m. Special Meeting – Executive Session
Pending or Potential Litigation per RCW 42.30.110(1)(i) 60 min.
FEBRUARY 12, 2019 – 7:00 p.m. Regular Meeting (+ committees)
Special Meeting? Yes no
ILA with Verdant for Outdoor Fitness Zones PPW 10 min.
WAVE Broadband Franchise Renewal Ordinance PPW 10 min.
Agreement with DES for the Carbon Recovery Project PPW 15 min.
Waterfront Center Frontage Improvements – Barker Landscape/Eworks PPW 10 min.
Fund Balance/Reserve Policy FIN 45 min.
Barker/Eworks Waterfront Center Final Design Documents FIN 20 min.
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 19, 2019 – 7:00 p.m. Regular Meeting
Fund Balance/Reserve Policy (1) P 30 min.
City Council Extended Agenda -2- January 25, 2019
Edmonds Marsh Study Presentation (Windward) (3) P 30 min.
Agreement with DES for the Carbon Recovery Project WWTP (5) 10 min.
Council Committees and Audio Recording (4) D/PA 20 min.
Council Housing Discussion (2) D 60 min.
2018 Non-Represented Compensation Study (6) (tentative) P/D 25 min.
Total Time 2 hrs. 55 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 26, 2019 – 7:00 p.m. Regular Meeting
Reports on Outside Board and Committee Meetings (1) P 15 min.
Community Transit Update (6) P 45 min.
Koné Homelessness Assessment (3) P/D 60 min.
WAVE Broadband Franchise Renewal Ordinance (4) A 10 min.
Total Time 2 hrs. 20 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 5, 2019 – 7:00 p.m. Regular Meeting
City Attorney Annual Report (1) P 20 min.
Tree Board Annual Report (2) P 20 min.
Quasi-Judicial Permit Decision Making Process (3) P/PA 30 min.
Council Discussion of Homelessness Assessment (4) D 60 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 PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
MARCH 12, 2019 - 7:00 p.m. Regular Meeting (committees)
Presentation of a Supplemental Agreement with BHC for the Dayton Street
Utility Project (3rd to 9th) (1)
PPW 10 min.
Report on Bids for the 238th Island and Ramp Project (2) PPW 10 min.
Report on Bids for the 2019 Overlay Program (3) PPW 10 min.
Presentation of Supplemental Agreement with Murraysmith for the Five
Corner Reservoir Project (4)
PPW 10 min.
Report on Bids for the Dayton St. Utility Replacement Project (3rd to 9th) (5) PPW 10 min.
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 19, 2019 - 7:00 p.m. Regular Meeting
Municipal Court Annual Report (1) P 20 min.
Arts Commission Annual Report (3) P 20 min.
Civic Schematic Design Update (2) P 40 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
City Council Extended Agenda -3- January 25, 2019
MARCH 26, 2019 - 7:00 p.m. Regular Meeting
Critical Areas First Quarter Report (2) P 15 min.
Planning Board Quarterly Update (3) P 15 min.
Reports on Outside Board and Committee Meetings (1) P 15 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 2, 2019 - 7:00 p.m. Regular Meeting
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
APRIL 9, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 16, 2019 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 23, 2019 - 7:00 p.m. Regular Meeting
Business License Code Update A 15 min.
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
APRIL 30, 2019 (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
MAY 7, 2019 - 7:00 p.m. Regular Meeting
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 14, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Smoke/Vape-Free Parks PPW 15 min.
City Council Extended Agenda -4- January 25, 2019
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 21, 2019 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MAY 28, 2019 - 7:00 p.m. Regular Meeting
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
JUNE 4, 2019 - 7:00 p.m. Regular Meeting
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 11, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 18, 2019 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 25, 2019 - 7:00 p.m. Regular Meeting
Planning Board Quarterly Update P 15 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
JULY 2, 2019 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
City Council Extended Agenda -5- January 25, 2019
PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee
PSPP: Public Safety, Personnel, and Planning Committee
JULY 9, 2019 - 7:00 p.m. Regular Meeting (+ committees)
Total Time See individual committees
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 16, 2019 - 7:00 p.m. Regular Meeting
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JULY 23, 2019 - 7:00 p.m. Regular Meeting
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
JULY 30, 2019 (5th Tuesday) – The City Council generally does not meet on
the 5th Tuesday.
Reminders:
Municipal Court Judge Report scheduled annually in March.
Snohomish 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.