Administrative Session

District 2 - Northwest Stream Center 600 128th Street SE Everett, WA 98208 & Remote Meeting

Agenda — 78 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 3 Acting Chair Dunn called the meeting to order at 6:00 p.m.
5. C. Special Reports
6. D. Public Comment
7. 5 The clerk called the roll and stated that all five members were present.
8. E. Introduction and Assignment of Legislation to Committees
9. 1. Community Safety and Justice
10. a. Motion 25-180, confirming the appointment of Kristina Gizinski to the Snohomish County Council on Aging 2025-1072 Assigned
11. 8 The following individuals provided public comment: Holly Hernandez, resident of southwest Snohomish County Martha Jordan, resident of the city of Everett Alan Gibbs, resident of the city of Mill Creek
12. 2. Finance, Budget and Administration
13. 3. Health and Community Services
14. 10 All items assigned as listed below:
15. 11 page break
16. 4. Planning and Community Development
17. a. Motion 25-176, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airport planning and business services with Landrum & Brown at the Snohomish County Airport 2025-0981 Assigned
18. b. Motion 25-177, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airport landside and structural engineering services with KPFF, Inc. at the Snohomish County Airport 2025-0992 Assigned
19. c. Motion 25-178, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airport transportation engineering services with Kimley-Horn and Associates, Inc. at the Snohomish County Airport 2025-0997 Assigned
20. d. Motion 25-179, authorizing the Snohomish County Executive to execute a contract for RFQ 23-005BC Part B with Jacobs Engineering Group Inc. at the Snohomish County Airport 2025-0998 Assigned
21. 5. Public Infrastructure and Conservation
22. 6. Committee of the Whole
23. a. Ordinance 25-026, adopting changes in Voting Precincts pursuant to RCW 29a.16.040, RCW 29a.16.050 and Chapter 2.47 SCC; amending Chapter 2.47 Snohomish County Code 2025-0935 Moved to the GLS Regular Agenda
24. 20 (For assignment to Committee of the Whole. Move to General Legislative Session April 2nd to set time and date for a public hearing)
25. 21 page break
26. b. Motion 25-181, authorizing the County Executive to execute Amendment No. 1 to the Agreement for Professional Services with Toole Design Group, LLC, for the Snohomish River Regional Trail Design and Development Project 2025-1071 Moved to the GLS Regular Agenda
27. 23 (For assignment to Committee of the Whole. Move to General Legislative Session April 2nd for consideration)
28. F. Clerk’s Report on Pending Legislation - No Report
29. 26 page break
30. G. Reports of Council Committees:
31. 1. Community Safety and Justice
32. 28 Acting Chair Dunn noted a correction on the agenda and stated the next scheduled meeting for Community Safety and Justice should be April 22nd.
33. 29 (Next meeting is scheduled for Tuesday, April 8, 2025, at 1:00 p.m.)
34. 2. Finance, Budget and Administration
35. 31 (Next meeting is scheduled for Tuesday, April 8, 2025, at 10:00 a.m.)
36. 3. Health and Community Services
37. 33 (Next meeting is scheduled for Tuesday, April 8, 2025, at 11:00 a.m.)
38. 4. Planning and Community Development
39. 35 (Next meeting is scheduled for Tuesday, April 15, 2025, at 11:00 a.m.)
40. 5. Public Infrastructure and Conservation
41. 37 (Next meeting is scheduled for Tuesday, April 15, 2025, at 10:00 a.m.)
42. H. Reports of Outside Committees
43. I. Chairperson’s Report
44. J. Chief of Staff’s Report
45. K. Full Council Action on Items from Committee of the Whole
46. L. Other Business
47. 42 Heidi Beazizo, Chief of Staff, provided a report.
48. 1. Motion 25-182, approving Administrative Matters presented at General Legislative Session on April 2, 2025 2025-1107
49. a. Setting a public hearing on April 30, 2025, at the hour of 10:30 a.m. to consider the following:
50. 1) Amended Ordinance 25-021, relating to parking regulations for recreational vehicles in Unincorporated Snohomish County, creating a new Chapter in Title 11 2025-0880
51. 2) Ordinance 25-022, amending Chapter 4.121 SCC to incorporate funding for activities associated with recreational vehicle parking restrictions 2025-0881
52. b. Approving the following Award Recommendations:
53. 1) Bid Award Recommendation ITB-25-0379LY for the publication of Snohomish County Legal Notices 2025-1029
54. 2) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation via contract #05819 and purchases related to data communication, including Computer Hardware & Licenses, which Washington State Department of Enterprise Services (DES), through participation with NASPO, has negotiated with Cisco Systems, Inc. 2025-1095
55. c. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
56. 1) Open Space General-Agricultural Conservation Application #3261 - Roy & Carol and Kevin & Bonnie Schmidt 2025-1007
57. 2) Open Space General - Agricultural Conservation Application #3262 - Donald Klein 2025-1012
58. 3) Open Space General - Agricultural Conservation Application #3266 - Smokey Point Blvd LLC 2025-1025
59. 4) Open Space General - Agricultural Conservation Application #3267 - Ruth & Frank III Gonzales and Michelle Weaver 2025-1028
60. 5) Open Space General - Agricultural Conservation Application #3268 - Teri Lindgren 2025-1044
61. 6) Open Space General - Agricultural Conservation Application #3271 - Maria Gedstad 2025-1045
62. 7) Open Space General - Agricultural Conservation Application #3272 - George & Gail Coburn 2025-1046
63. 8) Open Space General - Agricultural Conservation Application #3273 - Darci & Christiaan Koenig 2025-1047
64. 9) Open Space General - Agricultural Conservation Application #3274 - Joseph & Michelle Strickland 2025-1048
65. 10) Open Space General - Agricultural Conservation Application #3276 - William & Lynda Craft 2025-1050
66. 11) Open Space General - Agricultural Conservation Application #3277 - Evergreen Land Trust 2025-1051
67. 12) Open Space General - Agricultural Conservation Application #3280 - Ramon & Rosalie Granda 2025-1052
68. 13) Open Space General - Agricultural Conservation Application #3281 - Nettie Stanton 2025-1053
69. 14) Open Space General - Agricultural Conservation and Open Space General - Land Application #3312 - John & Linda Aarstad 2025-1054
70. 15) Open Space General - Agricultural Conservation Application #3314 - Clarence & Carol Ann Osborne 2025-1055
71. 16) Open Space General - Agricultural Conservation Application #3315 - Brian & Lisa Stocker 2025-1060
72. 17) Open Space General - Agricultural Conservation Application #3317 - Carlos & Diego Luna 2025-1061
73. 18) Open Space General - Agricultural Conservation Application #3318 - Julio A Carrillo and Julio C Carrillo Solano & Sarah E Cervera Guijarro 2025-1115
74. d. Receiving the following Report:
75. 1) New Start Centers Update - April 2025 2025-1125
76. M. Executive Session(s):
77. N. Adjourn
78. 75 There being no further business, Acting Chair Dunn adjourned the Council for the day at 6:13 p.m.