Administrative Session

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

Agenda — 92 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. D. Public Comment
9. E. Introduction and Assignment of Legislation to Committees
10. 1. Community Safety and Justice
11. 8 There were no persons present wishing to provide public comment.
12. a. Motion 24-290, appointing Dusty Dionne to the Snohomish County Parks Advisory Board 2024-1552 Assigned
13. b. Motion 24-291, appointing Holly Hernandez to the Snohomish County Parks Advisory Board 2024-1561 Assigned
14. 10 All items assigned as listed below:
15. c. Motion 24-292, appointing Jennifer Friess to the Snohomish County Parks Advisory Board 2024-1563 Assigned
16. d. Motion 24-298, confirming the re-appointment of Noah Rui to the Snohomish County Human Rights Commission 2024-1609 Assigned
17. 2. Finance, Budget and Administration
18. 3. Health and Community Services
19. a. Motion 24-289, modifying the North Snohomish County Early Head Start Advisory Committee 2024-1522 Assigned
20. b. Motion 24-297, authorizing the Executive to sign Amendment #1 with Christopher Spitters, MD, MPH, for physician services 2024-1614 Assigned
21. 4. Planning and Community Development
22. a. Ordinance 24-067, relating to Growth Management, amending SCC 30.23A.100; concerning urban residential design standards review 2024-1541 Assigned
23. 5. Public Infrastructure and Conservation
24. a. 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 Assigned
25. b. Motion 24-294, authorizing the County Executive to sign Supplement No. 4 to Professional Services Agreement CCF02-22 With WSP USA, Inc. to provide design services for the Granite Falls Bridge #102 Project 2024-1585 Assigned
26. 6. Committee of the Whole
27. a. Motion 24-299, referring a proposed ordinance regarding warehouse as a permitted use in the Planned Community Business (PCB) Zone to Planning and Development Services (PDS) and the Snohomish County Planning Commission 2024-1611 Moved to the GLS Regular Agenda
28. 24 Motion 24-299 was moved to General Legislative Session July 24th for consideration.
29. b. Amended Motion 24-300, appointing citizens to the Pro and Con Committees for a ballot measure authorized by Ordinance No. 24-047, submitting to the qualified voters of the County a proposition authorizing a local sales and use tax of two tenths of one percent for public safety, health, and criminal justice purposes 2024-1590 Moved to the GLS Regular Agenda
30. 27 Motion 24-300 was moved to General Legislative Session July 24th for consideration.
31. 27 page break
32. c. Motion 24-293, approving an agreement between Snohomish County and MacFarlane Estep, Inc., d/b/a Jurassic Parliament 2024-1602 Approved Pass
33. 30 (For assignment and consideration)
34. d. Motion 24-296, approving an agreement between Snohomish County and Tactical Training Academy 2024-1603 Approved Pass
35. 33 (For assignment and consideration)
36. F. Clerk’s Report on Pending Legislation - No Report
37. G. Reports of Council Committees:
38. 1. Community Safety and Justice
39. 37 (Next meeting is scheduled for Tuesday, August 13, 2024, at 1:00 p.m.)
40. 2. Finance, Budget and Administration
41. 39 (Next meeting is scheduled for Tuesday, August 13, 2024, at 10:00 a.m.)
42. 3. Health and Community Services
43. 41 (Next meeting is scheduled for Tuesday, July 23, 2024, at 11:00 a.m.)
44. 4. Planning and Community Development
45. 42 page break
46. 43 (Next meeting is scheduled for Tuesday, August 20, 2024, at 11:00 a.m.)
47. 5. Public Infrastructure and Conservation
48. 45 (Next meeting is scheduled for Tuesday, August 20, 2024, at 10:00 a.m.)
49. H. Reports of Outside Committees
50. I. Chairperson’s Report
51. J. Chief of Staff’s Report
52. K. Full Council Action on Items from Committee of the Whole
53. 1. Ordinance 24-064, vacating a portion of 132nd St NE, a Snohomish County road right-of-way 2024-1492 Set time/date for Public Hearing
54. 50 Heidi Beazizo, Chief of Staff, provided a report.
55. 51 (Proposed action is to set time and date for a public hearing. Suggested time and date is August 14, 2024, at the hour of 10:30 a.m.)
56. 52 See above Introduction and assignment of legislation to committees under Committee of the Whole for additional actions taken.
57. L. Other Business
58. 54 Motion 24-295, approving Administrative Matters presented at General Legislative Session on July 24, 2024 2024-1505
59. 55 (for review only)
60. a. Receiving the following reports:
61. 1) Risk Management 2024 2nd Quarter Report 2024-1575
62. 2) Human Services 1st Quarter 2024 Affordable Housing and Behavioral Health and Chemical Dependency and Mental Health Sales Taxes Report 2024-1587
63. 3) Human Services 2nd Quarter 2024 Affordable Housing and Behavioral Health and Chemical Dependency and Mental Health Sales Taxes Report 2024-1604
64. b. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
65. 1) Open Space General Application #3296 - James and Kassia Trumbull 2024-1539
66. 2) Open Space General - Farm and Agricultural Conservation Application #3297 - Sarajy Family Irrevocable Trust 2024-1581
67. 63 page break
68. c. Setting a public hearing date on August 19, 2024, at the hour of 6:00 p.m. to consider the following:
69. 1) Ordinance 24-026, relating to the Growth Management Act, adopting Future Land Use Map Amendments to the Snohomish County Growth Management Act Comprehensive Plan, amending the Official Zoning Map to Implement Changes to the Future Land Use Map, and Revising the Darrington Urban Growth Area (DR1 - Town of Darrington) 2024-0421
70. 2) Ordinance 24-027, relating to the Growth Management Act, adopting Future Land Use Map Amendments to the Snohomish County Growth Management Act Comprehensive Plan and amending the Official Zoning Map to Implement Changes to the Future Land Use Map (SW10 - CS Real Estate Development) 2024-0422
71. 3) Ordinance 24-028, relating to the Growth Management Act, concerning maximum building heights; amending Section 30.23.040 of the Snohomish County Code (SW12 - Mietzner) 2024-0423
72. 4) Ordinance 24-029, relating to the Growth Management Act, adopting Future Land Use Map and Municipal Urban Growth Area Map Amendments to the Snohomish County Growth Management Act Comprehensive Plan, amending the Official Zoning Map to Implement Changes to the Future Land Use Map, and revising the Southwest Urban Growth Area (SW17 - Town of Woodway) 2024-0426
73. 5) Ordinance 24-030, relating to the Growth Management Act, Adopting Future Land Use Map Amendments to the Snohomish County Growth Management Act Comprehensive Plan, amending the Official Zoning Map to Implement Changes to the Future Land Use Map, and revising the Southwest County Urban Growth Area (Motion No. 22-134) 2024-0427
74. 6) Ordinance 24-031, relating to mandatory updates of the Snohomish County Growth Management Act Comprehensive Plan, pursuant to RCW 36.70A.130; adopting Future Land Use Map Amendments to the Comprehensive Plan 2024-0428
75. 7) Ordinance 24-032, relating to mandatory updates of the Snohomish County Growth Management Act Comprehensive Plan (GMACP), pursuant to RCW 36.70A.130; amending the Official Zoning Map as part of the 2024 GMACP Update 2024-0429
76. 8) Ordinance 24-033, relating to mandatory updates of the Snohomish County Growth Management Act Comprehensive Plan, pursuant to RCW 36.70A.130; Adopting Text, Policy, and Map Amendments to the Comprehensive Plan; and Adopting an Urban Growth Area Land Capacity Analysis 2024-0417
77. 72 page break
78. 9) Ordinance 24-065, relating to Growth Management; concerning Urban Zone Regulations including adoption of Mixed Use Corridor Regulations; adding Chapter 30.31G; amending Chapters 30.21, 30.22, 30.23, 30.24, 30.25, 30.26, 30.27, 30.35, 30.70, 30.73, 30.86, 30.91A, and 30.91M of the Snohomish County Code 2024-1461
79. d. Setting a public hearing date on August 14, 2024, at the hour of 9:00 a.m. to consider the following:
80. 1) Motion 24-285, reappointing Merle Ash to the Snohomish County Planning Commission 2024-1511
81. e. Setting a public hearing date on August 14, 2024, at the hour of 10:30 a.m. to consider the following:
82. 1) Ordinance 24-056, relating to Growth Management, amending chapter 30.65 SCC and chapter 30.86 SCC; concerning density fringe exceptions 2024-1355
83. 2) Ordinance 24-062, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the Port of Everett, City of Everett and Snohomish County for float replacements at the Jetty Landing Launch 2024-1427
84. 79 page break
85. f. Setting a public hearing date on August 28, 2024, at the hour of 10:30 a.m. to consider the following:
86. 1) Ordinance 24-021, relating to Growth Management; concerning rural cluster subdivisions and short subdivisions; amending Chapters 30.25 and 30.41C of the Snohomish County Code 2024-0321
87. g. Setting a public hearing date on September 25, 2024, at the hour of 10:30 a.m. to consider the following:
88. 1) Ordinance 24-055, correcting inadvertent errors in Snohomish County Code (SCC) Title 30, amending SCC 30.22.010, 30.22.110, 30.22.120, 30.22.130, 30.34A.180, 30.71.050, 30.81.010, 30.91E.235, and 30.91P.123 2024-1316
89. M. Executive Session(s):
90. 84 page break
91. N. Adjourn
92. 91 At 9:06 a.m., Chair Mead recessed the Council until the 11:00 a.m. Health and Community Services Committee meeting.