Public Infrastructure and Conservation Committee

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

Agenda — 24 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. 3 CALL TO ORDER
5. 4 ROLL CALL
6. 5 PUBLIC COMMENT
7. 5 page break
8. 6 ACTION ITEMS
9. 1. Ordinance 24-046, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of Snohomish County, Washington to the City of Arlington 2024-1121 Moved to Administrative Matters
10. 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items.
11. 8 Proposed Action: Move to General Legislative Session June 26th to set time and date for a public hearing.
12. 9 page break
13. 2. Motion 24-239, authorizing the County Council to sign an Interlocal Agreement between Snohomish County and the City of Everett concerning the US 2 / I-5 Interchange Justification Planning Study 2024-1120 Moved to the GLS Consent Agenda
14. 11 Proposed Action: Move to General Legislative Session June 26th for consideration.
15. 3. Motion 24-245, approving an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning agreement for overlay improvements 2024-1155 Moved to the GLS Consent Agenda
16. 13 page break
17. 14 Proposed Action: Move to General Legislative Session June 26th for consideration.
18. 4. Motion 24-242, authorizing the County Executive to sign Professional Services Agreement CCF01-24 with Perteet, Inc. to provide Design Services for I-5/164th St SW Direct Access Improvements 2024-1145 Moved to the GLS Consent Agenda
19. 16 Meeting adjourned at 10:26 a.m.
20. 17 Proposed Action: Move to General Legislative Session June 26th for consideration.
21. 5. Motion 24-244, approving an increase in the number of employees authorized in the 2024 Annual Budget in the General Fund-002 for the Finance and Human Resources Departments 2024-1154 Moved to the GLS Regular Agenda
22. 20 Proposed Action: Move to General Legislative Session June 26th for consideration.
23. 22 DISCUSSION ITEM
24. 1. Parks - Lord Hill Park - DCNR Sharon Swan, Parks Division Director Rob Marchand, Sr. Park Planner Chelsea Kapica, Flowing Lake Ranger Station 2024-1258 Received and filed