Extended Agenda 01.08.16Updated 01/08/16 at 1:32 PM
EDMONDS CITY COUNCIL EXTENDED AGENDA
Please note that the Extended Agenda is a planning tool and subject to change.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
JANUARY 19, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing and Potential Action on Ordinance to Amend Residential
Parking and Motor Vehicle Repair Regulations
PH 30 min.
Consideration and Potential Action on proposed ROW Parking Ordinance PA 30 min.
Consideration and Potential Action on Critical Areas Ordinance PA 40 min.
Presentation of sewer easements on Brookmere Drive & Cascade Drive for
the 2016 Sewer Main Replacement Project
P 10 min.
Report on final construction costs for the Five Corners Roundabout Project
and Acceptance of Project
P 10 min.
Presentation of Supplemental Agreement with David Evans and Associates
for the 76th Ave at 212th St. Intersection Improvement Project
P 10 min.
Total Time 2 Hr. 10 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Po tential Action
PH: Public Hearing PC: Public Comment
JANUARY 26, 2016 – 6:00 p.m. Executive Session (real estate acquisition
RCW 42.30.110(10(1)(b))
7:00 p.m. Work Meeting
Special Meeting? yes no
Diversity Commission Proposed 2016 Workplan P/D 30 min.
Progress Report on the Stormwater Code Update P 20 min.
Progress Report on Community Development Code Update P 20 min.
Northstream Culverts Project P 10 min.
Presentation of a Professional Services Agreement for Capital Projects
Construction Management, Engineering & Inspection Services
P 10 min.
Presentation of a Professional Services Agreement for Wastewater
Treatment Plant Outfall Pipe Modifications
P 10 min.
Presentation of the Commute Trip Reduction Agreement P 10 min.
2016 Budget Carryforward Amendment P 15 min.
Discussion regarding an Economic Development Commission D 20 min.
Total Time 2 Hr. 25 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 2, 2016 - 6:30 p.m. Transportation Benefit District Board
Special Meeting? yes no
2015 Annual Report per RCW 36.73.160(2) P 15 min.
Total Time 15 min.
City Council Extended Agenda -2- January 8, 2016
FEBRUARY 2, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
2016 Budget Carryforward Amendment C
Edmonds Veterans’ Plaza Update P 15 min.
Update on Edmonds Waterfront Access Study P 20 min.
Marina Beach Master Plan Approval A 15 min.
December Financial Management Report P 20 min.
Total Time 1 Hr. 10 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 9, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Sister City Commission Presentation P 15 min.
Update on the Sunset Avenue Walkway Project P 20 min.
Presentation of Bid Results for the SW Edmonds-105th/106th Ave W Storm
Improvements
P 10 min.
Update on Highway 99 Area Plan Project P 30 min.
Total Time 1 Hr. 15 min.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
FEBRUARY 16, 2016 - 7:00 p.m. Business 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
FEBRUARY 23, 2016 - 7:00 p.m. Work 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
MARCH 1, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Municipal Court Annual Report
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- January 8, 2016
MARCH 8, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Fire District 1 Annual Report
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
MARCH 15, 2016 - 7:00 p.m. Business 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
MARCH 22, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Planning Board Update
Total Time
MARCH 29, 2015 (5th Tuesday) – The City Council generally does not meet
on the 5th Tuesday.
Reminders:
Transportation Benefit District Regular Board Meetings to be scheduled the first Tuesday in February and the first Tuesday
in August (per TBD Charter).
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: