HomeMy WebLinkAboutSigned Minutes 04-04-22C. Cad
Council Chambers
110 East 3rd Street
Monday, April 4, 2022
Minutes of the Arlington
City Council Meeting
Councilmembers Present: Don Vanney, Heather Logan, Debora Nelson, Marilyn Oertle, Jan
Schuette, Mike Hopson and Michele Blythe.
Council Members Absent: None.
Staff Present: Mayor Barb Tolbert, Paul Ellis, Amy Rusko, Marty Wray, Julie Petersen, and
Wendy Van Der Meersche.
Also Known to be Present: Sid Logan, Kathy Vanney, Steve Maisch, and Holly Sloan -
Buchanan.
Mayor Barb Tolbert called the meeting to order at 7:00 p.m., and the Pledge of Allegiance and
roll call followed.
APPROVAL OF THE AGENDA
Mayor Pro Tem Jan Schuette moved to approve the agenda as presented. Councilmember
Marilyn Oertle seconded the motion, which passed with a unanimous vote.
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
None.
PROCLAMATIONS
Mayor Tolbert read a summary of the April 13, 2022 Arbor Day proclamation, and
April 17 through April 23, 2022 National Volunteer Week proclamation.
PUBLIC COMMENT
None.
CONSENT AGENDA
Mayor Pro Tem Jan Schuette moved and Councilmember Marilyn Oertle seconded the motion
to approve the Consent Agenda that was unanimously carried:
1. Minutes of the March 21, 2022 Audit Exit Conference
and March 21 and March 28, 2022 Council meeting minutes
2. Accounts Payable:
Approval of EFT Payments and Claims Checks: #105093 through #105183
dated March 22, 2022 through April 4, 2022 for $616,341.87.
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Minutes of the City of Arlington City Council Meeting April 4. 2022
PUBLIC HEARING
None.
NEW BUSINESS
Resolution Adopting the 2022 Comprehensive Plan Final Docket
Planning Manager Amy Rusko requested Council approve the resolution adopting the 2022
Comprehensive Plan Final Docket.
Mayor Pro Tem Jan Schuette moved and Councilmember Marilyn Oertle seconded the
motion to approve the resolution adopting the 2022 Comprehensive Plan Final Docket, and
authorized the Mayor to sign the resolution. The motion passed 5-2, with Councilmember
Mike Hopson and Councilmember Michele Blythe voting no.
2022 Airport Runway 16/34 Mill and Overlay Project
Airport Operations Manager Marty Wray requested Council approve the 2022 Airport
Runway 16/34 Mill and Overlay Project willi Bid Award (Currslrucliorr Currlracl),
Construction Administration Professional Services Agreement, and Grant Acceptance.
Councilmember Michele Blythe moved and Councilmember Mike Hopson seconded the
motion:
a) to authorize the Mayor to sign the contract with Lakeside Industries, Inc., in an amount
not to exceed $2,424,597.08; and
b) to authorize the Mayor to sign the Professional Services Agreement with DOWL
Engineering, Inc., in the amount not to exceed $201,051.00 for construction administration
services; and
c) to authorize the Mayor and City Attorney to sign the WSDOT Airport Aid Grant offer and
FAA Grant offer, subject to grant award. The motion passed unanimously.
Police Department Reorganization and Non -Represented 2022 Pay Plan
City Administrator Paul Ellis requested Council approve the Police Department
Reorganization and Non -Represented Pay Plan Changes for 2022.
Mayor Pro Tem Jan Schuette moved and Councilmember Marilyn Oertle seconded the
motion to approve the modification to the Salary Schedule for Non -Represented Employees
for 2022, to be effective April 16, 2022 and the modification to that Salary Schedule for
Non -Represented Employees to be modified effective July 1, 2022. The motion passed
unanimously.
Approval of the 2022-2024 Collective Bargaining Agreement between the City of
Arlington and the Arlington Police Officers' Association
City Administrator Paul Ellis requested Council approve the Collective Bargaining
Agreement between the City of Arlington and Arlington Police Officers' Association (APOA)
for 2022-2024.
Mayor Pro Tem Jan Schuette moved and Councilmember Don Vanney seconded the motion
to approve the Collective Bargaining Agreement between the City of Arlington and the
Arlington Police Officers' Association for 2022-2024 and authorized the Mayor to sign it.
The motion passed unanimously.
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Minutes of the City of Arlington City Council Meeting April 4.2022
Approval of the 2022-2024 Collective Bargaining Agreement between the City of
Arlington and AFSCME Local 2849
City Administrator Paul Ellis requested Council approve the Collective Bargaining
Agreement between the City of Arlington and the Arlington City Employees, Local 2849 of
the Washington State Council of County and City Employees, Council 2, AFSCME for
2022-2024.
Mayor Pro Tem Jan Schuette moved and Councilmember Marilyn Oertle seconded the
motion to approve the 2022-2024 Collective Bargaining Agreement by and between the
City of Arlington and AFSCME Local 2849, and authorized the Mayor to sign it. The motion
passed unanimously.
COMMENTS FROM COUNCILMEMBERS
None.
ADMINISTRATOR & STAFF REPORTS
None.
MAYOR'S REPORT
None.
EXECUTIVE SESSION
None.
ADJOURNMENT
With no further business to come before the Council, the meeting was adjourned at 7:18 p.m.
Barbara Tolbert, Mayor
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