Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 26 items
- 1 PRESENT:
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 PUBLIC COMMENT
- 5 DISCUSSION ITEM
- 1. Transportation Benefit District Presentation to Council
- 8 ACTION ITEMS
- 1. Ordinance 26-009, relating to the Snohomish County Transportation Benefit District; amending Chapter 2.85 SCC
- 9 Deb Bell, Sr. Legislative Analyst, provided staff reports on the following items:
- 10 Proposed Action: Move to General Legislative Session on April 22nd to set time and date for a public hearing.
- 11 page break
- 2. Ordinance 26-010, relating to the Snohomish County Transportation Benefit District, Chapter 2.85 SCC; Notice of Intent to assume, and assumption of, the rights, powers, immunities, functions, and obligations of the Snohomish County Transportation Benefit District
- 13 Proposed Action: Move to General Legislative Session on April 22nd to set time and date for a public hearing.
- 13 page break
- 14 Debbi Mock, Legislative Analyst, provided staff reports on the following items:
- 3. Ordinance 26-011, Notice of Intent to conduct a hearing concerning the assumption of the rights, powers, immunities, functions, and obligations of the Snohomish County Transportation Benefit District
- 16 Proposed Action: Move to General Legislative Session on April 22nd to set time and date for a public hearing.
- 4. Motion 26-153, authorizing the County Executive to sign the Professional Services Agreement with Ware Enterprises, Inc. (Five Star Mechanical) for refrigeration systems preventative maintenance, repair and support services
- 19 Proposed Action: Move to General Legislative Session April 29th for consideration.
- 5. Motion 26-167, authorizing the County Executive to sign Amendment 13 to the Master Services Agreement with Applied Data Systems, Inc. for providing professional services for adding the Asset Management Module in Archibus
- 22 Proposed Action: Move to General Legislative Session April 29th for consideration.
- 6. Motion 26-158, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Seattle by and through its City Light Department to provide technology services
- 25 Proposed Action: Move to General Legislative Session April 29th for consideration.
- 26 page break
- 7. Motion 26-166, approving and authorizing the County Executive to execute Amendment 10 to the Website Development and Hosting Agreement with Icon Enterprises Inc. d/b/a Civicplus
- 28 Committee Vice-Chair Dunn adjourned the Council at 10:09 a.m.
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