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General Legislative Session

April 9, 2025 ·9:00 AM Final

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

Agenda — 54 items

  1. 1 Participate in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
  2. A. Call to Order
  3. 3 PRESENT:
  4. B. Roll Call
  5. C. Pledge of Allegiance
  6. 5 Chair Nehring called the meeting to order at 9:00 a.m.
  7. D. Tribal Land Acknowledgement
  8. 1. Tribal Land Acknowledgement 2025-0510
  9. E. Special Reports
  10. 8 The clerk called the roll and stated that all five members were present.
  11. 1. State Legislative Update - Gordon Thomas Honeywell and Dziedzic Public Affairs 2025-1218 Received and filed
  12. F. Public Comment
  13. G. Committee of the Whole
  14. 11 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
  15. H. Resolutions
  16. 12 page break
  17. 1. Resolution 25-009, recognizing April 13, 2025, as Vaisakhi and Khalsa day in Snohomish County 2025-1209 Approved Pass
  18. I. Consent Agenda
  19. 1. Motion 25-157, authorizing the use of PB-24-005LY for the purchase of the residential room furnishing at the New Start Centers 2025-0903 Approved Pass
  20. 2. Motion 25-170, approving and authorizing the execution of Amendment 14 to the Integrated Financial Management System Contract between Snohomish County and Cayenta Canada Corporation 2025-0606 Approved Pass
  21. 3. Motion 25-123, authorizing the County Executive to authorize a Formal Task Assignment Amendment to the Public Works On-Call Agreement for environmental consulting for Remedial Investigation at Snohomish County Airport at Paine Field 2025-0739 Approved Pass
  22. 4. Motion 25-142, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call sanitary sewer engineering with RH2 Engineering, Inc. at the Snohomish County Airport 2025-0788 Approved Pass
  23. 5. Motion 25-143, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call GIS support services with Arora Engineers, LLC at the Snohomish County Airport 2025-0839 Approved Pass
  24. 6. Motion 25-141, authorizing the Snohomish County Executive to execute a contract for RFG 24-011BC on-call surveying with David Evans & Associates Inc. at the Snohomish County Airport 2025-0849 Approved Pass
  25. 7. Motion 25-158, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC On-Call Airport Planning and Business Services with C&S Engineers, Inc., at the Snohomish County Airport 2025-0865 Approved Pass
  26. 8. Motion 25-162, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airfield engineering with RS&H, Inc. at the Snohomish County Airport 2025-0866 Approved Pass
  27. 9. Motion 25-188, authorizing the County Executive to sign the 2024-2026 Collective Bargaining Agreement between Snohomish County, Washington and the Public, Professional & Office-Clerical Employees and Drivers Local Union 763 affiliated with the International Brotherhood of Teamsters (representing Corrections Supervisors) 2025-1170 Approved Pass
  28. J. Administrative Matters
  29. 1. Motion 25-186, approving Administrative Matters presented at General Legislative Session on April 9, 2025 2025-1141 Approved Pass
  30. a. Setting a public hearing on April 30, 2025, at the hour of 10:30 a.m. to consider the following:
  31. 1) Amended Ordinance 25-017, relating to Growth Management; concerning school impact fees; amending Chapter 30.66C of the Snohomish County Code 2025-0835 Set time/date for Public Hearing
  32. b. Approving the following Award Recommendations:
  33. 1) Bid Award Recommendation PW-24-0354B to Granite Construction for 140th St NW/NE Overlay - 63rd Dr NW in the amount of $1,834,700.00, plus applicable Washington State sales tax 2025-1165 Approved
  34. 2) Bid Award Recommendation PW-24-0374SB to Reece Construction for 2025 SWM Culvert Replacements in the amount of $1,844,058.00, plus applicable Washington State sales tax 2025-1185 Approved
  35. 3) Bid Award Recommendation PW-24-0308SB to Alpha Developers for Grandstand Roof Repair, Evergreen State Fair in the amount of $1,295,000.00, plus applicable Washington State sales tax 2025-1189 Approved
  36. K. Action on Items from Committee
  37. 1. Community Safety and Justice
  38. 2. Finance, Budget and Administration
  39. 3. Health and Community Services
  40. 36 page break
  41. 4. Planning and Community Development
  42. 5. Public Infrastructure and Conservation
  43. 6. Committee of the Whole
  44. a. Amended Motion 25-133, approving Agreement for Professional Services by and between Snohomish County and Jail Advertising Network 2025-0812 Approved as amended Pass
  45. b. Motion 25-175, approving Amendment 1 to the Master Services Agreement for vehicle identification cameras with Flock Group, Inc. 2025-1033 Approved Pass
  46. c. Motion 25-173, amending the 2024 Annual Action Plan to reallocate Community Development Block Grant Funding 2025-1003 Approved Pass
  47. L. Other Business
  48. M. Public Meetings/Hearings
  49. N. Executive Session
  50. O. Adjourn
  51. 56 page break
  52. F. Public Comment
  53. 71 There were no persons present wishing to provide public comment.
  54. 74 At 9:34 a.m., Chair Nehring recessed the Council until the 10:30 a.m. Public Hearing.