Public Infrastructure and Conservation Committee

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

Agenda — 41 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. 3 CALL TO ORDER
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 5 page break
7. 6 ACTION ITEMS
8. 1. Motion 24-191, approve and authorize the County Executive to execute Amendment 10 to the Software License Agreement between Snohomish County and Jury Systems Incorporated (JSI) 2024-0266 Moved to the GLS Consent Agenda
9. 7 Nicole Gorle, Sr. Legislative Analyst, provided a staff report for the following item.
10. 8 Proposed Action: Move to General Legislative Session May 15th for consideration.
11. 9 page break
12. 2. Ordinance 24-034, granting a non-exclusive cable franchise authorizing limited use of the public road rights-of-way in Snohomish County, Washington to Ziply Fiber Northwest, LLC D/B/A Ziply Fiber 2024-0395 Moved to Administrative Matters
13. 10 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items.
14. 11 Proposed Action: Move to General Legislative Session May 15th to set time and date for a public hearing.
15. 3. Ordinance 24-036, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the city of Monroe and Snohomish County for joint operation of the Winter Dog Park 2024-0682 Moved to Administrative Matters
16. 14 Proposed Action: Move to General Legislative Session May 15th to set time and date for a public hearing.
17. 4. Ordinance 24-037, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of unincorporated Snohomish County, Washington to Sam Lake Improvement Association 2024-0683 Moved to Administrative Matters
18. 17 Proposed Action: Move to General Legislative Session May 15th to set time and date for a public hearing.
19. 5. Motion 24-197, authorizing approval of Construction Change Order No. 3 for Kayak Point Phase 1 2024-0781 Moved to the GLS Consent Agenda
20. 20 Proposed Action: Move to General Legislative Session May 15th for consideration.
21. 6. Motion 24-142, authorizing a budget transfer between programs within the Parks’ Construction Fund 309 2024-0325 Moved to the GLS Consent Agenda
22. 23 Proposed Action: Move to General Legislative Session May 15th for consideration.
23. 7. Motion 24-190, authorizing the County Executive to sign Professional Services Agreement CCF02-24 with Terracon Consultants, Inc. to provide materials testing on 132nd Street SE/134th Place SE/Cathcart Way Overlay Project 2024-0758 Moved to the GLS Consent Agenda
24. 26 Proposed Action: Move to General Legislative Session May 15th for consideration.
25. 8. Motion 24-007, authorizing the County Executive to sign an Environmental Covenant for the Go East Landfill with the Washington State Department of Ecology and Alpine Estates Owners Association Moved to the GLS Regular Agenda
26. 29 Proposed Action: Move to General Legislative Session May 15th for consideration.
27. 9. Motion 24-164, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County for stormwater drainage on Tax Account No. 00509800000100 2024-0535 Moved to the GLS Consent Agenda
28. 32 Proposed Action: Move to General Legislative Session May 15th for consideration.
29. 10. Motion 24-189, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County Surface Water Management Department in favor of Snohomish County for access, construction staging, and log storage affecting portion of Tax Account Number 00528600000600 also known as the Middle Pilchuck River Project 2024-0692 Moved to the GLS Consent Agenda
30. 35 Proposed Action: Move to General Legislative Session May 15th for consideration.
31. 11. Motion 24-176, correcting the allocation of Conservation Futures Property Tax Funds for Lower Stevens Creek Land Acquisition and the total amount approved 2024-0593 Moved to the GLS Consent Agenda
32. 38 Proposed Action: Move to General Legislative Session May 15th for consideration.
33. 12. Motion 24-165, approving and authorizing the County Executive to execute Amendment 1 to the Master Client Agreement with Gartner, Inc. for an IT Research Analysis Subscription 2024-0380 Moved to the GLS Consent Agenda
34. 41 Proposed Action: Move to General Legislative Session May 15th for consideration.
35. 42 page break
36. 13. Motion 24-192, approve and authorize execution of the Agreement for Professional Services with Navigate Wellness, LLC for a Digital Wellness Platform Moved to the GLS Consent Agenda
37. 44 Proposed Action: Move to General Legislative Session May 15th for consideration.
38. 46 DISCUSSION ITEMS
39. 1. Transportation Element to the Comp Plan Update Jay Larson, Kelly Snyder and Doug McCormick, Public Works 2024-0857 Filed
40. 2. Response to Budget Note relating to Fair Park Arena Improvements 2024-0843 Received and filed
41. 49 Meeting adjourned at 11:01 a.m.