General Legislative Session

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

Agenda — 38 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 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.
3. A. Call to Order
4. 3 PRESENT:
5. B. Roll Call
6. C. Pledge of Allegiance - Vice-Chair Nehring
7. 5 Chair Mead called the meeting to order at 9:00 a.m.
8. D. Public Comments
9. E. Committee of the Whole
10. F. Resolutions
11. G. Consent Agenda
12. 9 The clerk called the roll and stated that all five members were present.
13. H. Administrative Matters
14. 1. Motion 24-241, approving Administrative Matters presented at General Legislative Session on June 5, 2024 2024-1150 Approved Pass
15. a. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
16. 1) Open Space General Application #3269 - Hal and Siri Iverson 2024-1126 Received and referred
17. 13 Vice-Chair Nehring led the assembly with the Pledge of Allegiance.
18. 2) Open Space General Application #3263 - James and Teresa Markham 2024-1127 Received and referred
19. 14 page break
20. b. Approving the following Award Recommendation:
21. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive RFP number 01117 issued and awarded by Washington State Department of Enterprise Services to OSW Equipment. OSW Equipment’s contract has been assigned to Northend Truck Equipment effective as of February 1, 2023 2024-1088 Approved
22. 16 The following individuals provided public comment:
23. I. Action on Items from Committee
24. 1. Public Comment - Steve Hutt 2024-1206 Received and filed
25. 1. Community Safety and Justice
26. 2. Steve Steensma, resident of Monroe, presented audible recordings of binary explosives near his home.
27. 2. Finance, Budget and Administration
28. 3. Debra Wetzel, resident of Clearview, provided comment in opposition to Ordinance 24-021.
29. 3. Health and Community Services
30. 4. Planning and Community Development
31. 5. Public Infrastructure and Conservation
32. 6. Committee of the Whole
33. a. Motion 24-232, approving Master Contract Usage Agreement with the State of Washington 2024-1044 Approved Pass
34. J. Other Business
35. K. Public Meetings/Hearings
36. L. Executive Session
37. M. Adjourn
38. 57 At 9:13 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.