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General Legislative Session

August 28, 2024 ·9:00 AM Final ·SPECIAL MEETING

Stillaguamish Room - First Floor Robert J. Drewel Building & Remote Meeting

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 47 items

  1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 1 PRESENT:
  3. 2 The public may participate in person at 3000 Rockefeller Ave, Robert J. Drewel Building, 1st Floor, Stillaguamish Room, Everett, WA or remotely by using the Zoom link above.
  4. 3 Vice-Chair Nehring presided and called the meeting to order at 9:00 a.m.
  5. A. Call to Order
  6. B. Roll Call
  7. C. Pledge of Allegiance
  8. 6 The clerk called the roll and stated that all five members were present.
  9. D. Public Comments
  10. E. Committee of the Whole
  11. F. Resolutions
  12. 9 Vice-Chair Nehring led the assembly with the Pledge of Allegiance.
  13. G. Consent Agenda
  14. 1. Motion 24-320, convening Board of Equalization 2024-1839 Approved Pass
  15. 12 There were no persons present wishing to provide public comment.
  16. 2. Motion 24-288, approving and authorizing the County Executive to execute State and Local Cybersecurity Grant Program (SLCPG) Contract E24-360 with Washington Military Department and the U.S. Department of Homeland Security 2024-1518 Approved Pass
  17. 3. Motion 24-321, approving and authorizing the County Executive to execute Amendment 2 to the Master Services and Purchasing Agreement between Snohomish County and Axon Enterprise, Inc. 2024-0936 Approved Pass
  18. 4. Motion 24-310, authorizing the Snohomish County Executive to sign Amendment No. 6 with ProDIGIQ, Inc. for software and support services at the Snohomish County Airport at Paine Field 2024-1675 Approved Pass
  19. 5. Motion 24-313, authorizing the County Executive to execute the Professional Services Agreement with Cascadia Consulting Group, Inc. for the creation of the Snohomish County Communitywide Climate Resiliency Plan 2024-1582 Approved Pass
  20. 6. Motion 24-316, approving and authorizing the County Executive to sign Intergovernmental Agreement with Snohomish Conservation District for the lower Stillaguamish River Basin Pollution Identification and Correction (PIC) Program - Phase IV 2024-1746 Approved Pass
  21. 7. Motion 24-312, approving and authorizing the County Executive to sign an Intergovernmental Services Agreement between Snohomish County and the City of Mukilteo for traffic signal, flashing crosswalk, beacon, radar speed sign, and street light maintenance 2024-1727 Approved Pass
  22. 8. Motion 24-318, approving a budget transfer between programs within the Road Fund 102 2024-1805 Approved Pass
  23. 9. Motion 24-325, authorizing the County Executive to implement new solid waste rates based on the recommendations of the Solid Waste Rate Study 2024-1854 Approved Pass
  24. 10. Motion 24-315, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County in favor of Washington Department of Transportation for Snohomish River bridge painting and widening affecting portions of Tax Account Numbers 28051300301700 and 28051300403000 2024-1764 Approved Pass
  25. 11. Motion 24-333, authorizing the County Executive to sign the Agreement for RFP 24-020BC, Security Assessments, County Buildings 2024-1876 Approved Pass
  26. H. Administrative Matters
  27. 1. Motion 24-355, approving Administrative Matters presented at General Legislative Session on August 28, 2024 2024-2035 Approved Pass
  28. a. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
  29. 1) Open Space Application #3300 - William and Amber Morrison (WITHDRAWN) 2024-1897 Received and referred
  30. b. Receiving the following Report:
  31. 1) Snohomish County Early Head Start Monthly Program Update: June - July 2024 2024-2031 Received and filed
  32. c. Setting a public hearing date on September 18, 2024, at the hour of 10:30 a.m. to consider the following:
  33. 1) Ordinance 24-068, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreements between Snohomish County and the Snohomish Conservation District and Tulalip Tribes for implementation of portions of the Shorelands Floodplains by Design Phase III Grant 2024-1697 Set time/date for Public Hearing
  34. d. Setting a public hearing date on September 25, 2024, at the hour of 10:30 a.m. to consider the following:
  35. 1) Ordinance 24-067, relating to Growth Management, amending SCC 30.23A.100; concerning urban residential design standards review 2024-1541 Set time/date for Public Hearing
  36. I. Action on Items from Committee
  37. 1. Community Safety and Justice
  38. 2. Finance, Budget and Administration
  39. 3. Health and Community Services
  40. 4. Planning and Community Development
  41. 5. Public Infrastructure and Conservation
  42. 6. Committee of the Whole
  43. J. Other Business
  44. K. Public Meetings/Hearings
  45. L. Executive Session
  46. M. Adjourn
  47. 55 At 9:02 a.m., Vice-Chair Nehring recessed the Council until the 10:30 a.m. Public Hearings.