Extended Agenda 01.10.20
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1.10 MEETINGS & HEARINGS
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2020 City Council Extended Agendas
Extended Agenda 01.10.20
1/10/2020 2:15:20 PM
1/10/2020 2:15:19 PM
Meetings and Hearings
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Updated 01/10/20 at 2:13 PM <br /> <br />EDMONDS CITY COUNCIL EXTENDED AGENDA <br />Please note the Extended Agenda is a planning tool and subject to frequent change. <br /> <br /> <br />Reminders: <br /> Municipal Court Judge Report scheduled annually in March. <br /> Snohomish Co. Fire & Rescue Annual Report to be scheduled annually prior to <br />March 1. A joint Council/Board of Commissioners meeting will be held within 30 <br />days of the annual report. <br /> Hearing Examiner Report to City Council scheduled annually in the first quarter. <br /> Report to City Council scheduled annually in the first quarter from Prosecutor <br />(January), Public Defender (February), and City Attorney (February). <br /> Planning Board Update scheduled quarterly (4th Tuesday of March, June, <br />September, and December.* (*The December date may need to be flexible due to <br />holiday schedules). <br /> City Council Meetings are generally scheduled the Monday before the Tuesday <br />Primary Election date, and also the Monday before the Tuesday General Election <br />date. <br /> <br />Interim Ordinances: <br /> <br />Future Unscheduled Items: <br /> Homelessness Response (60 min.) <br /> <br />A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action <br />PH: Public Hearing PC: Public Comment PPW: Parks & Public Works Committee FIN: Finance Committee <br />PSPP: Public Safety, Personnel, and Planning Committee <br /> <br />JANUARY 21, 2020 - 6:00 p.m. Council Committees (Special Meeting) <br />Professional Services Agreement for 2021-22 Waterline Replacement Program PPW 10 min. <br />Professional Services Agreement for 2021-22 Sewerline Replacement Program PPW 10 min. <br />GRE Edmonds, LLC Pedestrian Easement PPW 10 min. <br />Grant Agreement with the Department of Ecology for the Seaview Park <br />Infiltration Facility Phase 2 Project <br />PPW 10 min. <br />Surplus Vehicle Charging Stations PPW 10 min. <br />Blue Star Gas Supply Agreement PPW 10 min. <br /> PPW Total Time 1 hr. <br />November 2019 Monthly Financial Report FIN 5 min. <br />2020 Finance Committee Workplan Discussion FIN 20 min. <br /> FIN Total Time 25 min. <br />Review of Job Descriptions (4) PSPP 60 min. <br /> PSPP Total Time 1 hr. <br />JANUARY 21, 2020 - 7:00 p.m. Regular Meeting <br />Interview Candidates for Council Position #2 Vacancy <br /> Total Time 3 hrs. <br /> <br />A: Action C: Consent Agenda D: Discussion P: Presentation/Report PA: Potential Action PH: Public Hearing PC: Public Comment <br /> <br />JANUARY 28, 2020 – 7:00 p.m. Regular Meeting <br />Annual Report: City Prosecutor P 25 min.
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