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General Legislative Session

April 10, 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 — 68 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. 3 PRESENT:
  4. A. Call to Order
  5. 4 Chair Mead called the meeting to order at 9:00 a.m.
  6. B. Roll Call
  7. C. Pledge of Allegiance - Vice-Chair Nehring
  8. D. Tribal Land Acknowledgement
  9. 7 The clerk called the roll and stated that all five members were present.
  10. 1. Tribal Land Acknowledgement
  11. E. Special Report
  12. 1. State Legislative Update - End of Session Report by Gordon Thomas Honeywell and Dziedzic Public Affairs 2024-0409 Received and filed
  13. 10 Vice-Chair Nehring led the assembly with the Pledge of Allegiance.
  14. F. Public Comments
  15. 11 page break
  16. G. Committee of the Whole
  17. H. Resolutions
  18. 1. Resolution 24-012, in support of efforts to bring a USL League Two Soccer Club to Snohomish County 2024-0537 Approved Pass
  19. 2. Resolution 24-013, supporting affordable energy choices for Snohomish County 2024-0539 Failed Fail
  20. I. Consent Agenda
  21. 17 There were no persons present wishing to provide public comment.
  22. 1. Motion 24-138, reappointing Dave Earling to the Public Facilities District Board of Directors 2024-0384 Approved Pass
  23. 2. Motion 24-139, appointing Easton Craft to the Public Facilities District Board of Directors 2024-0390 Approved Pass
  24. 3. Motion 24-140, reappointing David W. Hambelton to the Public Facilities District Board of Directors 2024-0391 Approved Pass
  25. 4. Motion 24-143, confirming the appointment of Pamela Seamonster to the Community Services Advisory Council 2024-0408 Approved Pass
  26. 5. Motion 24-144, confirming the appointment of Jaime Dooley to the Community Services Advisory Council 2024-0411 Approved Pass
  27. 6. Motion 24-145, confirming the appointment of Heather Dooley to the Community Services Advisory Council 2024-0412 Approved Pass
  28. 7. Motion 24-125, approving airspace lease for access road for maintenance and replacement of existing rail corridor bridge known as Haller Bridge 2024-0328 Approved Pass
  29. 8. Motion 24-132, approving a 2023 Budget transfer in the Facilities and Fleet Department between programs within the Facilities Services Fund 511 2024-0374 Approved Pass
  30. 9. Motion 24-130, authorizing an Agreement for Professional Services with Toole Design Group, LLC, for the Snohomish River Regional Trail Design and Development Project 2024-0317 Approved Pass
  31. 10. Motion 24-123, approving and authorizing the County Executive to execute the Right-of-Way Plan for 84th St NE & 123rd Ave NE Intersection Safety Improvements; RC1790; UPI# 22-0013 2024-0320 Approved Pass
  32. 11. Motion 24-133, approving and authorizing the execution of the agreement for professional services with Aspire HR, Inc. for an absence management system 2024-0323 Approved Pass
  33. J. Administrative Matters
  34. 1. Motion 24-158, approving Administrative Matters presented at General Legislative Session on April 10, 2024 2024-0514 Approved Pass
  35. a. Receiving the following report:
  36. 1) Office of Recovery and Resilience Quarterly Update 2024-0555 Received and filed
  37. b. Approving the following Piggyback and Bid Award Recommendations:
  38. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation number 25223 for Linen and Laundry Services issued and awarded by Washington State Department of Enterprise Services (DES) in the amount of $630,000.00 2024-0478 Approved
  39. 2) Approving Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation via Participating Addendum No. 05116 for RocketChat Licenses and Maintenance, which Washington State Department of Enterprise Services (DES), through participation with NASPO, has negotiated with Carahsoft Technology dated and effective August 1, 2017 for a total estimated amount of $675,000.00 2024-0521 Approved
  40. 3) Bid Award Recommendation 23-058LY for Janitorial Products and Restroom Supplies to Staples Contract & Commercial LLC for Corrections and Facilities Departments and Txley, Inc. for the Health Department, Parks and Fairgrounds Divisions for a total estimated spend, over the entire bid term, of $2,100,000.00 plus applicable Washington State sales tax 2024-0524 Approved
  41. c. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
  42. 1) Open Space General - Farm and Agricultural Conservation Application #3278 - Ralph Brodie 2024-0191 Received and referred
  43. 2) Open Space General - Farm and Agricultural Conservation Application #3288 - William and Lisa Kuhlman 2024-0233 Received and referred
  44. 3) Open Space General Application #3289 - Stillaguamish Tribe of Indians 2024-0329 Received and referred
  45. d. Setting a public hearing date on May 1, 2024, at the hour of 9:00 a.m. to consider the following:
  46. 1) Amended Motion 24-155, appointing Layla Bush to the Snohomish County Planning Commission 2024-0459 Set time/date for Public Hearing
  47. e. Setting a public hearing date on May 1, 2024, at the hour of 10:30 a.m. to consider the following:
  48. 1) Ordinance 24-022, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Arlington for equipment maintenance and repair services 2024-0291 Set time/date for Public Hearing
  49. 2) Ordinance 24-023, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Marysville concerning equipment maintenance and repair services 2024-0294 Set time/date for Public Hearing
  50. 3) Ordinance 24-024, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Mukilteo for equipment maintenance and repair services 2024-0295 Set time/date for Public Hearing
  51. 4) Ordinance 24-025, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the Stillaguamish Tribe for equipment maintenance and repair services 2024-0296 Set time/date for Public Hearing
  52. f. Setting a public hearing date on May 15, 2024, at the hour of 10:30 a.m. to consider the following:
  53. 1) Ordinance 23-057, relating to fireworks; amending Snohomish County Code Section 30.53A.710 Set time/date for Public Hearing
  54. 2) 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 Set time/date for Public Hearing
  55. K. Action on Items from Committee
  56. 1. Community Safety and Justice
  57. 2. Finance, Budget and Administration
  58. 3. Health and Community Services
  59. 4. Planning and Community Development
  60. 5. Public Infrastructure and Conservation
  61. 6. Committee of the Whole
  62. a. Motion 24-141, approving contract with Jason Moore (Paradigm Law, PLLC) to provide indigent services for the period from April 1, 2024, through December 31, 2024 2024-0382 Approved Pass
  63. L. Other Business
  64. 1. Motion 24-167, order summarily dismissing the Closed Record Appeal of Snohomish Garden Townhomes in whole, File Nos. 22-116648 PSD/SPA and 22-116648 001 PSD/SPA 2024-0578 Approved Pass
  65. M. Public Meetings/Hearings
  66. N. Executive Session
  67. O. Adjourn
  68. 80 Chair Mead adjourned the Council for the day at 9:52 a.m.