General Legislative Session

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 54 items

1. 2 PRESENT:
2. A. Call to Order
3. 3 Vice-Chair Dunn called the meeting to order at 9:00 a.m.
4. B. Roll Call
5. C. Pledge of Allegiance
6. D. Tribal Land Acknowledgement
7. 6 The clerk called the roll and stated that all five members were present.
8. 1. Tribal Land Acknowledgement 2025-0510
9. E. Public Comment
10. F. Committee of the Whole
11. 9 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
12. G. Resolutions
13. 1. Resolution 25-027, recognizing June 19, 2025, as Juneteenth Independence Day in Snohomish County 2025-1882 Approved Pass
14. 2. Resolution 25-028, honoring the service of Terry Ryan 2025-1883 Approved Pass
15. H. Consent Agenda
16. 14 There were no persons present wishing to provide public comment.
17. 1. Motion 25-239, authorizing Grant Contract Agreement Number B-24-CP-WA-2257 with U.S. Department of Housing and Urban Development for the Snohomish County Food & Farming Center 2025-1596 Approved Pass
18. 2. Motion 25-251, authorizing the County Executive to sign a Consultant Services Agreement for Aircraft Rescue and Fire Fighting (ARFF) Vehicle Cleaning with Clean Harbors 2025-1626 Approved Pass
19. 3. Motion 25-244, approve and authorize notice to proceed with payment for year 2025-2026 Microsoft Support Services 2025-1629 Approved Pass
20. 4. Motion 25-247, authorizing of storage space at the Blue Barn (AKA Tax No. 29053500101100 and 3718 Fobes Road, Snohomish, WA 98290) 2025-1633 Approved Pass
21. 5. Motion 25-248, authorizing the property officer of the Department of Property Management of the Facilities and Fleet Division to sign Temporary Construction and Monitoring Easement and Landowner Agreement in connection with Fish Enhancement Project with Adopt-A-Stream Foundation 2025-1640 Approved Pass
22. 6. Motion 25-249, authorizing the sale of eighteen (18) units of surplus ER&R equipment 2025-1670 Approved Pass
23. 7. Motion 25-243, approving and authorizing the County Executive to execute the Right-of-Way Plan for 228th Street SE from 35th Ave to 39th Ave SE Widening Project RC1757; UPI# 20-0003 2025-1627 Approved Pass
24. 8. Motion 25-257, approving and authorizing the County Executive to execute the Right-of-Way Plan for S Machias / Dubuque Rd Intersection Improvements Project; RC1742; UPI# 18-0051 2025-1698 Approved Pass
25. 9. Motion 25-266, authorizing the County Executive to sign a statutory warranty deed to the City of Mill Creek 2025-1742 Approved Pass
26. I. Administrative Matters
27. 1. Motion 25-276, approving Administrative Matters presented at General Legislative Session on June 11, 2025 2025-1856 Approved Pass
28. a. Setting a public hearing on July 2, 2025, at the hour of 10:30 a.m. to consider the following:
29. 1) Ordinance 25-030, relating to Chapter 2.68 SCC; amending SCC 2.68.030, 2.68.037, and 2.68.060 2025-1529 Set time/date for Public Hearing
30. 28 Page break
31. 2) Ordinance 25-031, approving and authorizing the County Executive to sign an Interlocal Agreement with Community Transit concerning the Administration of Commute Trip Reduction (CTR) Plans and Programs 2025-1744 Set time/date for Public Hearing
32. b. Approving the following Award Recommendation:
33. 1) Bid Award Recommendation ITB-25-0422RB Disposal Facilities for Excavated Materials in the estimated annual amount of $1,000,000.00 to nine (9) successful Bidders 2025-1825 Approved
34. J. Action on Items from Committee
35. 1. Community Safety and Justice
36. 2. Finance, Budget and Administration
37. 3. Health and Community Services
38. 4. Planning and Community Development
39. 5. Public Infrastructure and Conservation
40. 6. Committee of the Whole
41. a. Motion 25-269, authorizing Surface Water Management acquisition of property known as 14332 164th Street NE, Arlington, WA 98223 and Tax No. 00483000000700 2025-1772 Approved Pass
42. b. Motion 25-267, authorizing the County Executive to sign Professional Services Agreement CC02-25 with Trowbridge, LLC to provide drift debris removal services 2025-1759 Approved Pass
43. 40 page break
44. c. Motion 25-271, authorizing the County Executive to sign the City of Granite Falls Agreement for Inspection and Maintenance of Privately Maintained Storm Drainage Facilities 2025-1797 Approved Pass
45. d. Motion 25-272, approve and authorize the County Executive to execute Amendment 11 to the Software License Agreement for Permit Tracking Software System (AMANDA) 2025-1310 Approved Pass
46. e. Motion 25-274, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Marysville (“Marysville”) to provide technology services 2025-0288 Approved Pass
47. f. Motion 25-264, approving the Snohomish County Urban County Consortium 2025-2029 Consolidated Plan and 2025 Annual Action Plan for HUD Housing and Community Development Programs 2025-1731 Approved Pass
48. g. Motion 25-265, approving and authorizing the County Executive to sign the Interlocal Agreement between Snohomish County and the City of Mountlake Terrace regarding Snohomish County Outreach Team 2025-1712 Approved Pass
49. K. Other Business
50. L. Public Meetings/Hearings
51. M. Executive Session
52. N. Adjourn
53. 64 page break
54. 79 Vice-Chair Dunn adjourned the Council for the day at 9:35 a.m.