Administrative Session
District 4 - Mill Creek City Hall 15728 Main Street, Mill Creek, WA 98012 & Remote Meeting
Agenda — 56 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 1 PRESENT:
- 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.
- A. Call to Order
- 3 Chair Mead called the meeting to order at 6:00 p.m.
- B. Roll Call
- C. Special Reports
- 5 The clerk called the roll and stated that all five members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- 8 There were no persons present wishing to provide public comment.
- 2. Finance, Budget and Administration
- 9 page break
- 3. Health and Community Services
- a. Ordinance 24-020, approving Data Sharing Agreement with Washington State Department of Health
- 11 All items assigned as listed below:
- b. Motion 24-121, authorizing the Executive to sign the Agreement for Affiliation Schools between Snohomish County and University of Washington School of Public Health
- c. Motion 24-122, approving 2022-2023 Annual Reports for the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement(s)
- 4. Planning and Community Development
- a. Motion 24-120, authorizing the County Executive to sign Task Assignment #1 for Civil Plan Review Services for Planning & Development Services
- b. Motion 24-126, authorizing the County Executive to sign Task Assignment #1 for Civil Plan Review Services for Planning & Development Services
- 5. Public Infrastructure and Conservation
- a. 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
- b. Motion 24-124, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County in favor of Washington Department of Transportation for Snohomish River Bridge Painting and Widening affecting portions of tax account numbers 28051300301700 And 28051300403000
- c. Motion 24-125, approving airspace lease for access road for maintenance and replacement of existing rail corridor bridge known as Haller Bridge
- 6. Committee of the Whole
- a. Motion 24-128, authorizing the County Executive to sign an award letter with the Department of Commerce for new electric vehicle chargers at three Snohomish County sites
- 23 (For assignment and consideration)
- F. Clerk’s Report on Pending Legislation
- 25 page break
- 1. Pending Legislation Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 29 (Next meeting is scheduled for Tuesday, March 26, 2024, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 31 (Next meeting is scheduled for Tuesday, March 26, 2024, at 10:00 a.m.)
- 3. Health and Community Services
- 33 (Next meeting is scheduled for Tuesday, March 26, 2024, at 11:00 a.m.)
- 4. Planning and Community Development
- 35 (Next meeting is scheduled for Tuesday, April 2, 2024, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 37 (Next meeting is scheduled for Tuesday, April 2, 2024, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- 1. Upcoming Planning Commission Meeting Topics - March 4, 2024
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 43 Councilmembers Low, Dunn, and Nehring provided outside committee reports.
- M. Executive Session(s):
- N. Adjourn
- 46 page break
- 48 Heidi Beazizo, Chief of Staff, provided a report.
- 50 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for action taken.
- 54 There being no further business, Chair Mead adjourned the Council for the day at 6:09 p.m.