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Administrative Session

October 1, 2024 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 2 PRESENT:
  3. A. Call to Order
  4. 3 Chair Mead called the meeting to order at 9:00 a.m.
  5. B. Roll Call
  6. C. Special Reports
  7. 5 The clerk called the roll and stated that all five members were present.
  8. 1. Resolution 24-043, recognizing October 2024 as Domestic Violence Awareness Month 2024-2452 Approved Pass
  9. D. Public Comment
  10. E. Introduction and Assignment of Legislation to Committees
  11. 1. Community Safety and Justice
  12. 9 There were no persons present wishing to provide public comment.
  13. a. Motion 24-407, confirming the appointment of Kay Crull to the Sno-Isle Libraries Board of Trustees 2024-2443 Assigned
  14. b. Motion 24-409, confirming the reappointment of Michele Blythe to the Snohomish County Council on Aging 2024-2458 Assigned
  15. 11 All items assigned as listed below:
  16. 2. Finance, Budget and Administration
  17. 3. Health and Community Services
  18. 4. Planning and Community Development
  19. a. Motion 24-408, approving cancellation of uncollectible Surface Water Management Service Charges 2024-2444 Assigned
  20. 5. Public Infrastructure and Conservation
  21. 6. Committee of the Whole
  22. a. Ordinance 24-072, approving and authorizing the County Executive to sign Grant Agreement No. K5410 with Washington State Department of Agriculture for capital projects at Evergreen State Fairground 2024-1944 Moved to the GLS Regular Agenda
  23. 19 Re-assigned from Planning and Community Development Committee to Committee of the Whole and moved to General Legislative Session October 2nd to set time and date for a public hearing.
  24. b. Ordinance 24-089, related to the 2024 Budget; making an emergency appropriation in the Evergreen State Fairgrounds Capital Improvements and Operating Reserve Fund 180 to authorize expenditure of prior year surplus revenues and admission tax revenues to support costs associated with the Fairgrounds 2024-2330 Moved to the GLS Regular Agenda
  25. 21 Items a through c were re-assigned from Planning and Community Development Committee to Committee of the Whole and moved to General Legislative Session October 2nd to set time and date for a public hearing.
  26. 22 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session October 2nd to set time and date for a public hearing)
  27. c. Ordinance 24-091, amending SCC 25.20.050 service charges for aquatic plant control - Lake Goodwin and Lake Shoecraft 2024-2306 Moved to the GLS Regular Agenda
  28. 25 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session October 2nd to set time and date for a public hearing)
  29. 27 page break
  30. 28 page break
  31. 28 Items e through g were re-assigned from Planning and Community Development Committee to Committee of the Whole and moved to General Legislative Session October 2nd for consideration.
  32. d. Motion 24-344, authorizing approval of Professional Services Agreement # AGRI01-24 with Innov8 Ag Solutions, Inc. for Agriculture Technology Improvements 2024-1880 Moved to the GLS Regular Agenda
  33. 30 Re-assigned from Planning and Community Development Committee to Committee of the Whole and moved to General Legislative Session October 2nd for consideration.
  34. e. Motion 24-340, authorizing approval of Professional Services Agreement SWMCC09-24 with Sandbox La Boite A Films Inc. for video production 2024-1881 Moved to the GLS Regular Agenda
  35. 33 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session October 2nd for consideration)
  36. f. Motion 24-345, authorizing the County Executive to sign Amendment No. 4 to Professional Services Agreement CC02-21 with SOLitude Lake Management, LLC for Lake Ketchum alum treatment services 2024-1913 Moved to the GLS Regular Agenda
  37. 36 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session October 2nd for consideration)
  38. g. Motion 24-388, authorizing approval of Construction Change Order No. 4 for Kayak Point Phase 1 2024-2165 Moved to the GLS Regular Agenda
  39. 39 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session October 2nd for consideration)
  40. h. Motion 24-406, authorizing the County Executive to sign Amendment 11 to the Professional Services Agreement with Kone Inc. for Elevator Maintenance Services 2024-1583 Assigned
  41. 42 (For assignment only)
  42. F. Clerk’s Report on Pending Legislation - No Report
  43. G. Reports of Council Committees:
  44. 46 Committee meetings are suspended during budget deliberations and are tentatively scheduled to resume November 19, 2024.
  45. 1. Community Safety and Justice
  46. 2. Finance, Budget and Administration
  47. 3. Health and Community Services
  48. 4. Planning and Community Development
  49. 5. Public Infrastructure and Conservation
  50. H. Reports of Outside Committees
  51. I. Chairperson’s Report
  52. J. Chief of Staff’s Report
  53. 54 There being no further business, Chair Mead adjourned the Council for the day at 9:02 a.m.
  54. K. Full Council Action on Items from Committee of the Whole
  55. 55 [Minutes prepared by Debbie Eco, Clerk of the Council]
  56. L. Other Business
  57. M. Executive Session(s):
  58. N. Adjourn