Planning and Community Development Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 26 items
- 1 Participate in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
- 1 PRESENT:
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 PUBLIC COMMENT
- 5 ACTION ITEMS
- 5 page break
- 1. Ordinance 25-011, approving and authorizing the Snohomish County Executive to sign Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Lake Stevens relating to the ownership, funding, operation and maintenance of Wyatt Park
- 7 Proposed Action: Move to General Legislative Session on February 26th to set time and date for a public hearing.
- 7 Ryan Hembree, Legislative Analyst, provided a staff report for the following items:
- 9 page break
- 2. Motion 25-069, approving 2024 Contract Amendment 12 with Puget Sound Energy for the Weatherization Program
- 12 Proposed Action: Move to General Legislative Session February 26th for consideration.
- 3. Motion 25-060, authorizing the Snohomish County Executive to sign a contract amendment with Kaplan Kirsch & Rockwell, LLP in an amount not to exceed $150,000 for legal services regarding federal aviation law and regulation
- 15 Proposed Action: Move to General Legislative Session February 26th for consideration.
- 4. Motion 25-080, authorizing the County Executive to execute Contract Amendment 2 for additional services for RFP-020-21BC with Washington Alarm, Inc. at Snohomish County Airport
- 17 page break
- 18 Proposed Action: Move to General Legislative Session February 26th for consideration.
- 5. Motion 25-081, authorizing the County Executive to execute an Assignment and Assumption Agreement for a donated training prop from Everett Community College at Snohomish County Airport
- 21 Proposed Action: Move to General Legislative Session February 26th for consideration.
- 6. Motion 25-101, authorizing the Snohomish County Executive to execute FAA Airport Improvement Grant Offer No. 3-53-0028-068-2025 at Paine Field for Taxilane Echo Reconstruction
- 24 *Pending assignment to Committee Proposed Action: Move to General Legislative Session February 19th for consideration.
- 25 Meeting adjourned at 11:09 a.m.
- 26 page break
- 7. Motion 25-088, authorizing the County Executive to sign a Consultant Services Agreement for Land Use and Plan Review Services for Planning & Development Services
- 29 Proposed Action: Move to General Legislative Session February 26th for consideration.
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