Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 32 items
- 1 PRESENT:
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 PUBLIC COMMENT
- 5 ACTION ITEMS
- 6 page break
- 1. Ordinance 26-029, relating to Commute Trip Reduction; repealing Chapter 32.40 SCC; adopting a New Chapter 32.10 SCC; renaming Title 32 of the Snohomish County Code “Commute Trip Reduction”; and adopting the County Commute Trip Reduction Plan
- 7 James Martin, Sr. Legislative Analyst, provided staff reports on the following items:
- 8 Proposed Action: Move to General Legislative Session July 15th to set time and date for a public hearing.
- 9 page break
- 2. Ordinance 26-025, granting a non-exclusive franchise authorizing limited use of the Public Road Rights-of-Way in Snohomish County, Washington to SQF, LLC D/B/A Verta
- 11 Proposed Action: Move to General Legislative Session July 15th to set time and date for a public hearing.
- 3. Motion 26-253, authorizing the County Executive to sign Amendment No. 19 to Professional Services Agreement CC05-15 with Cascadia Consulting Group, Inc. for the understanding & planning for Climate Change Impacts Project
- 13 page break
- 14 Proposed Action: Move to General Legislative Session July 15th for consideration.
- 15 Cynthia Foley, Sr. Legislative Analyst, provided staff reports on the following items:
- 4. Motion 26-252, approving and authorizing the County Executive to execute Critical Area Site Plans
- 17 Proposed Action: Move to General Legislative Session July 15th for consideration.
- 9. Motion 26-254, reaffirming authorization to execute Amendment 3 to the Agreement for Professional Services with Redcloud Consulting, Inc for financial enterprise resource planning and system implementation services
- 5. Motion 26-255, approving and authorizing the County Executive to execute the Right-of-Way Plan for North High Rock Road Slide Repair Project; RC1817; UPI#24-0006
- 20 Proposed Action: Move to General Legislative Session July 15th for consideration.
- 6. Motion 26-256, approving and authorizing the County Executive to execute a Critical Area Site Plan
- 23 Proposed Action: Move to General Legislative Session July 15th for consideration.
- 7. Motion 26-257, authorizing the County Executive to sign Change Order #7 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 26 Proposed Action: Move to General Legislative Session July 15th for consideration.
- 27 page break
- 8. Motion 26-246, approving and authorizing the County Executive to execute an Interlocal Agreement with the Tulalip Tribes to provide Technology Services
- 29 Proposed Action: Move to General Legislative Session July 15th for consideration.
- 9. Motion 26-254, reaffirming authorization to execute Amendment 3 to the Agreement for Professional Services with Redcloud Consulting, Inc for financial enterprise resource planning and system implementation services
- 32 Proposed Action: Move to General Legislative Session July 15th for consideration.
- 10. Motion 26-234, accepting a donation of real property owned by John Heldridge and Margaret Davidson
- 35 Acting Committee Vice Chair Dunn adjourned the Committee at 10:09 a.m.
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