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Administrative Session

July 16, 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 — 67 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, 8th Floor, Jackson Board Room, Everett, WA or remotely by using the Zoom link above.
  4. A. Call to Order
  5. 3 Chair Mead called the meeting to order at 9:00 a.m. Due to technical difficulties, the meeting ended and the Chair called the meeting back to order at 9:18 a.m.
  6. B. Roll Call
  7. C. Special Reports
  8. 5 The clerk called the roll and stated that all five members were present.
  9. D. Public Comment
  10. E. Introduction and Assignment of Legislation to Committees
  11. 1. Community Safety and Justice
  12. 8 There were no persons present wishing to provide public comment.
  13. 2. Finance, Budget and Administration
  14. 9 page break
  15. a. Motion 24-283, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Granite Falls 2024-1392 Assigned
  16. 3. Health and Community Services
  17. 11 All items assigned as listed below:
  18. a. Ordinance 24-063, approving data sharing agreement with Washington State Department of Health 2024-1438 Assigned
  19. 4. Planning and Community Development
  20. a. 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 Assigned
  21. b. 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 Assigned
  22. c. Motion 24-285, reappointing Merle Ash to the Snohomish County Planning Commission 2024-1511 Assigned
  23. 5. Public Infrastructure and Conservation
  24. 6. Committee of the Whole
  25. a. Ordinance 24-064, vacating a portion of 132nd St NE, a Snohomish County road right-of-way 2024-1492 Assigned
  26. 21 (For assignment only)
  27. b. Ordinance 24-066, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portion of unincorporated Snohomish County, Washington to Silvana Water Association 2024-1263 Assigned
  28. 24 (For assignment only)
  29. c. Motion 24-284, approving a salary range adjustment within the Department of Facilities and Fleet 2024-1494 Assigned
  30. 27 (For assignment only)
  31. 28 page break
  32. 29 page break
  33. d. Motion 24-287, approving and authorizing the execution of Amendment 5 to the Master Web Hosting and Codification Services Contract for the Snohomish County Online Code 2024-0892 Assigned
  34. 32 (For assignment only)
  35. e. Motion 24-282, approving award of Council Project Funds for Food Bank costs 2024-1479 Moved to the GLS Regular Agenda
  36. 35 Motion 24-282 was assigned to Committee of the Whole and moved to General Legislative Session July 17th for consideration as listed on the agenda.
  37. F. Clerk’s Report on Pending Legislation - No Report
  38. G. Reports of Council Committees:
  39. 1. Community Safety and Justice
  40. 40 (Next meeting is scheduled for Tuesday, July 23, 2024, at 1:00 p.m.)
  41. 2. Finance, Budget and Administration
  42. 42 (Next meeting is scheduled for Tuesday, July 23, 2024, at 10:00 a.m.)
  43. 3. Health and Community Services
  44. 44 (Next meeting is scheduled for Tuesday, July 23, 2024, at 11:00 a.m.)
  45. 4. Planning and Community Development
  46. 46 (Next meeting is scheduled for Tuesday, July 16, 2024, at 10:00 a.m.)
  47. 5. Public Infrastructure and Conservation
  48. 47 Councilmember Low provided a report.
  49. 48 (Next meeting is scheduled for Tuesday, August 20, 2024, at 10:00 a.m.)
  50. H. Reports of Outside Committees
  51. I. Chairperson’s Report
  52. 1. Upcoming Planning Commission Meeting Topics - July 1, 2024 2024-1469
  53. J. Chief of Staff’s Report
  54. 52 page break
  55. K. Full Council Action on Items from Committee of the Whole
  56. L. Other Business
  57. 1. Motion 24-286, approving Administrative Matters presented at General Legislative Session on July 17, 2024 2024-1496
  58. a. Approving the following Award Recommendation:
  59. 1) Bid Award Recommendation PW-24-023SB for Smith Island Drainage Facility in the amount of $1,149,418.00 plus applicable Washington State sales tax 2024-1480
  60. b. Receiving the following report:
  61. 1) Notice of Proposed Rule Making Action - Draft Rule 24-03 Lot Status Determination 2024-1509
  62. 2) 2023 Early Learning Annual Report 2024-1517
  63. 2. Secure Withdrawal Management and Stabilization Facility Update 2024-1528 Received and filed
  64. M. Executive Session(s):
  65. N. Adjourn
  66. 1. WALK ON - Potential Litigation
  67. 66 At 10:06 a.m., Chair Mead recessed the Council for few minutes to begin the Planning and Community Development Committee meeting.