Planning and Community Development Committee

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

Agenda — 26 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. 1 PRESENT:
3. 2 CALL TO ORDER
4. 3 ROLL CALL
5. 4 PUBLIC COMMENT
6. 5 ACTION ITEMS
7. 5 page break
8. 1. Ordinance 25-011, approving and authorizing the Snohomish County Executive to sign Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Lake Stevens relating to the ownership, funding, operation and maintenance of Wyatt Park 2025-0400 Moved to Administrative Matters
9. 7 Proposed Action: Move to General Legislative Session on February 26th to set time and date for a public hearing.
10. 7 Ryan Hembree, Legislative Analyst, provided a staff report for the following items:
11. 9 page break
12. 2. Motion 25-069, approving 2024 Contract Amendment 12 with Puget Sound Energy for the Weatherization Program 2025-0440 Moved to the GLS Consent Agenda
13. 12 Proposed Action: Move to General Legislative Session February 26th for consideration.
14. 3. Motion 25-060, authorizing the Snohomish County Executive to sign a contract amendment with Kaplan Kirsch & Rockwell, LLP in an amount not to exceed $150,000 for legal services regarding federal aviation law and regulation 2025-0417 Moved to the GLS Consent Agenda
15. 15 Proposed Action: Move to General Legislative Session February 26th for consideration.
16. 4. Motion 25-080, authorizing the County Executive to execute Contract Amendment 2 for additional services for RFP-020-21BC with Washington Alarm, Inc. at Snohomish County Airport 2025-0418 Moved to the GLS Consent Agenda
17. 17 page break
18. 18 Proposed Action: Move to General Legislative Session February 26th for consideration.
19. 5. Motion 25-081, authorizing the County Executive to execute an Assignment and Assumption Agreement for a donated training prop from Everett Community College at Snohomish County Airport 2025-0419 Moved to the GLS Consent Agenda
20. 21 Proposed Action: Move to General Legislative Session February 26th for consideration.
21. 6. Motion 25-101, authorizing the Snohomish County Executive to execute FAA Airport Improvement Grant Offer No. 3-53-0028-068-2025 at Paine Field for Taxilane Echo Reconstruction 2025-0582 Moved to the GLS Consent Agenda
22. 24 *Pending assignment to Committee Proposed Action: Move to General Legislative Session February 19th for consideration.
23. 25 Meeting adjourned at 11:09 a.m.
24. 26 page break
25. 7. Motion 25-088, authorizing the County Executive to sign a Consultant Services Agreement for Land Use and Plan Review Services for Planning & Development Services 2025-0492 Moved to the GLS Consent Agenda
26. 29 Proposed Action: Move to General Legislative Session February 26th for consideration.