Administrative Session
District 3 - Woodway Town Hall 23920 113th Pl W Woodway, WA 98020 & Remote Meeting
Agenda — 56 items
- A. Call to Order
- 2 PRESENT:
- B. Roll Call
- C. Special Reports
- 4 Acting Chair Peterson called the meeting to order at 6:00 p.m.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- 7 The clerk called the roll and stated that four members were present.
- a. Motion 25-318, accepting grant award from Washington Auto Theft Prevention Authority
- 2. Finance, Budget and Administration
- a. Motion 25-323, authorizing an Intergovernmental Cooperative Purchasing Agreement with Pend Oreille County
- 3. Health and Community Services
- 4. Planning and Community Development
- 1. Public Comment - John Martin
- 13 page break
- 13 page break
- 5. Public Infrastructure and Conservation
- a. Motion 25-320, authorizing the County Executive to sign Amendment No. 4 to Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide progressive design build services for the Arlington Operations Redevelopment Center Project
- 15 All items assigned as listed below:
- 6. Committee of the Whole
- 17 Items a and b: For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session July 9th for consideration
- a. Motion 25-303, appointing David Heia of Lynnwood to the Evergreen State Fair Advisory Board
- b. Motion 25-304, appointing Joel Walker of Everett to the Evergreen State Fair Advisory Board
- 22 Items c and d: For assignment to Committee of the Whole. Move to General Legislative Session July 16th for consideration
- c. Motion 25-319, authorizing the surplus down timber located at Lake Roesiger Park known as a portion of Snohomish County Tax Account No.: 29072100300400
- d. Motion 25-322, approving and authorizing the execution of Amendment 6 to the Web Hosting and Codification Services Agreement between Snohomish County and General Code, LLC
- F. Clerk’s Report on Pending Legislation
- 1. Pending Legislation Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 31 (Next meeting is scheduled for Tuesday, July 22, 2025, at 1:00 p.m.)
- 32 page break
- 2. Finance, Budget and Administration
- 34 (Next meeting is scheduled for Tuesday, July 22, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 36 (Next meeting is scheduled for Tuesday, July 22, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 38 (Next meeting is scheduled for Tuesday, July 15, 2025, at 11:00 a.m.)
- 38 page break
- 5. Public Infrastructure and Conservation
- 40 (Next meeting is scheduled for Tuesday, August 6, 2025, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 1. Motion 25-321, approving Administrative Matters presented at General Legislative Session on July 9, 2025
- a. Setting a public hearing on August 13, 2025, at the hour of 10:30 a.m. to consider the following:
- 1) Amended Ordinance 25-033, relating to Growth Management; supporting the development of co-living housing; amending Chapters 30.22, 30.23, 30.26, 30.67, and 30.91 of the Snohomish County Code
- b. Approving the following Award Recommendations:
- 1) Bid Award Recommendation ITB 25-0465RB for Piping, Aluminized Metal in the estimated annual amount of $1,500,000.00 to Contech Engineered Solutions, LLC and Pacific Corrugated Pipe
- 2) Bid Award Recommendation PW-25-0388SB, for Airport Road Recycling and Transfer Station (ARTS) Tipping Floor Resurfacing to Concrete Restoration, Inc. in the amount of $2,247,967.01 plus applicable Washington State Sales Tax
- M. Executive Session(s):
- N. Adjourn
- 73 There being no further business, Acting Chair Peterson adjourned the Council for the day at 6:08 p.m.
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