Extended Agenda 01.29.16Updated 01/29/16 at 2:57 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
FEBRUARY 9, 2016 – 6:30 p.m., Special Meeting: Interview candidates for
the ADB and Arts Commission
7:00 p.m. - Work Meeting
Special Meeting? yes no
Interview ADB candidate Athene Tarrant at 6:30 and Arts Commission
candidate Lesly Kaplan at 6:45
Sister City Commission Presentation P 15 min.
Public Defense Contract Amendment P 10 min.
Update on Highway 99 Area Plan Project P 30 min.
Update on Edmonds Waterfront Access Study P 20 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.
Presentation of a Professional Services Agreement for Capital Projects
Construction Management, Engineering & Inspection Services
P 10 min.
Presentation of a Professional Services Agreement with Tetra Tech for the
Seaview Park Infiltration Facility
P 10 min.
Proposed Zoning Code Amendment to Align the Number of Days for Certain
Public Notices with State Requirements
P 5 min.
Approval of Interlocal Agreement with Alderwood Water and Wastewater
District for Wastewater Solids Disposal
P 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
FEBRUARY 16, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Public Hearing and action on code amendment to correct the number of days
required for certain public notices.
PH 30 min.
Total Time 30 min.
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
Development Code Update P 30 min.
Report on final construction costs for the Five Corners Roundabout Project
and acceptance of project
P 10 min.
Presentation of a Professional Services Agreement for consultant services
for the Dayton Street Utility Replacement Project (3rd Ave. to 9th Ave.)
P 10 min.
December Financial Management Report P 20 min.
City Council Extended Agenda -2- January 29, 2016
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
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
MARCH 8, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Fire District 1 Annual Report 30 min.
Development Activity Report P 25 min.
Total Time 55 min.
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.
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Acti on
PH: Public Hearing PC: Public Comment
APRIL 5, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: P otential Action
PH: Public Hearing PC: Public Comment
City Council Extended Agenda -3- January 29, 2016
APRIL 12, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
1st Quarter Budget Amendment P
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 19, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
1st Quarter Budget Amendment C
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action
PH: Public Hearing PC: Public Comment
APRIL 26, 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
MAY 3, 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
MAY 10, 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
MAY 17, 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
City Council Extended Agenda -4- January 29, 2016
MAY 24, 2016 - 7:00 p.m. Work Meeting
Special Meeting? yes no
Total Time
MAY 31, 2015 (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 7, 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
JUNE 14, 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
JUNE 21, 2016 - 7:00 p.m. Business Meeting
Special Meeting? yes no
Total Time
A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potentia l Action
PH: Public Hearing PC: Public Comment
JUNE 28, 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
Reminders:
Transportation Benefit District Regular Board Meetings to be scheduled the first Tuesday in February and the first Tuesday
in August (per TBD Charter).
City Council Extended Agenda -5- January 29, 2016
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: