Extended Agenda 04.05.19Updated 04/05/19 at 2:21 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note the Extended Agenda is a planning tool and subject to frequent change.
Interim Ordinances:
Ord. 4142 - Crumb Rubber Moratorium: Expires 8/21/2019
Future Unscheduled Items:
Agenda Planning/Labels & Headers (20 min.)
Koné Homelessness Response - Part 2 (30 min.)
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 16, 2019 – 6:10 p.m. Special Meeting
Executive Session: Pending or Potential Litigation RCW 42.30.110(1)(i) D 20 min.
Candidate Interviews for Appointment to the Architectural Design Board D 30 min.
APRIL 16, 2019 – 7:00 p.m. Regular Meeting
Bid Rejection – Frances Anderson Center Roof Replacement Project C
Proclamation – Stand Against Racism P 5 min.
Economic Development Commission Report P 20 min.
2018 Year End Financial Report P 15 min.
2019 1st Quarter Budget Amendment A 15 min.
Critical Areas First Quarter Report P 15 min.
Council Housing Commission Resolution A 10 min.
Land Use Permit and Quasi-Judicial Decision Making Process A 30 min.
New Budget in Brief P 5 min.
Park Impact Fees P 5 min.
Total Time 2 hrs. 5 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 23, 2019 – 6:45 p.m. Special Meeting
Candidate Interviews for Appointment to the Public Facilities District D 10 min.
APRIL 23, 2019 – 7:00 p.m. Regular Meeting
Confirm Appointments to Public Facilities District C
Arts Commission Annual Report P 20 min.
Public Hearing - 184th St Street Vacation Resolution PH 15 min.
Business License Code Update A 15 min.
Waterfront Redevelopment Project Bid Report & Award A 30 min.
Fund Balance/Reserve Policy A 20 min.
Report on Comprehensive Plan Performance in 2018 P 15 min.
Reports on Outside Board and Committee Meetings P 15 min.
Total Time 2 hrs. 15 min.
City Council Extended Agenda -2- April 5, 2019
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 – 6:30 p.m. Special Meeting
Interview Salary Commission Applicants D 30 min.
MAY 7, 2019 – 7:00 p.m. Regular Meeting
Approval of Shoreline Master Program Periodic Review C
Snohomish Health District – Opioid Report P 20 min.
Planning Board Quarterly Report P 15 min.
Development Activities Update P 15 min.
Update on Climate Goals Project 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 14, 2019 – 7:00 p.m. Council Committees
Parks Rules PPW 15 min.
Interlocal Agreement with Snohomish Co. for Civic Field Funding PPW 10 min.
Report on Bids for the Dayton Street Stormwater Pump Station PPW 10 min.
Presentation of Supplemental Agreement with BHC for Dayton St. Utility
Project (3rd to 9th)
PPW 10 min.
Briefing of the 2020-2025 Six-Year Transportation Improvement Program PPW 30 min.
Traffic Impact Fees Annual Report PPW 10 min.
Presentation of a Supplemental Agreement with Louis Berger for the Dayton
Street Pump Station
PPW 10 min.
Draft Urban Forest Management Plan (UFMP) PSPP 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
MAY 21, 2019 - 7:00 p.m. Regular Meeting
Review of Revised Draft Urban Forest Management Plan A 30 min.
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
Annual Report – Sno Co Fire & Rescue P 45 min.
Approval of Urban Forest Management Plan A 20 min.
Reports on Outside Board and Committee Meetings P 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
City Council Extended Agenda -3- April 5, 2019
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. Council Committees
Report on Bids for the 84th Ave Overlay Project 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
JUNE 18, 2019 - 7:00 p.m. Regular Meeting
Joint Meeting with Planning Board D 60 min.
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JUNE 25, 2019 – 6:15 p.m. Special Meeting
Joint Meeting with Snohomish County Fire & Rescue Board D 45 min.
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
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. Council 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
City Council Extended Agenda -4- April 5, 2019
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.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
AUGUST 6, 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
AUGUST 13, 2019 - 7:00 p.m. Council 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
AUGUST 20, 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
AUGUST 27, 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
SEPTEMBER 3, 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
SEPTEMBER 10, 2019 - 7:00 p.m. Council Committees
City Council Extended Agenda -5- April 5, 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
SEPTEMBER 17, 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
SEPTEMBER 24, 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
OCTOBER 1, 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
OCTOBER 8, 2019 - 7:00 p.m. Council 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
OCTOBER 15, 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
OCTOBER 22, 2019 - 7:00 p.m. Regular Meeting
Reports on Outside Board and Committee Meetings P 15 min.
Total Time
OCTOBER 29, 2019 (5th Tuesday) – The City Council generally does not
meet on the 5th Tuesday.
Reminders:
City Council Extended Agenda -6- April 5, 2019
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.