Loading...
HomeMy WebLinkAbout08-01-22 Council Meeting SPECIAL ACCOMMODATIONS: The City of Arlington strives to provide accessible meetings for people with disabilities. Please contact the ADA coordinator at (360) 403-3441 or 711 (TDD only) prior to the meeting date if special accommodations are required. CALL TO ORDER Mayor Barb Tolbert PLEDGE OF ALLEGIANCE ROLL CALL Mayor Barb Tolbert – Julie APPROVAL OF THE AGENDA Mayor Pro Tem Jan Schuette SWEARING IN Police Officers Austin Shouman, Sarah Althuisius, and Jason Metcalf. Chief Ventura / City Attorney Steve Peiffle INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS PROCLAMATIONS PUBLIC COMMENT For members of the public who wish to speak to the Council about any matter not on the Public Hearing portion of the meeting. Please limit remarks to three minutes. CONSENT AGENDA Mayor Pro Tem Jan Schuette 1. Minutes of the July 18 and July 25, 2022 Council meetings, and ATTACHMENT A July 25, 2022 Council and Planning Commission Joint Meeting 2. Accounts Payable: Approval of EFT Payments and Claims Checks: #106061 through #106144 dated July 19, 2022 through August 1, 2022 for $3,179,424.18. 3. Request for Permit Fee Waiver ATTACHMENT B 4. Dedication of Wetland Tract Associated with Project Roxy ATTACHMENT C PUBLIC HEARING 1. Six-Year Transportation Improvement Program ATTACHMENT D Staff Presentation: Jim Kelly Council Liaison: Jan Schuette Arlington City Council Meeting Monday, August 1, 2022 at 7:00 pm City Council Chambers – 110 E 3rd Street SPECIAL ACCOMMODATIONS: The City of Arlington strives to provide accessible meetings for people with disabilities. Please contact the ADA coordinator at (360) 403-3441 or 711 (TDD only) prior to the meeting date if special accommodations are required. NEW BUSINESS 1. Full-Time Employee for Development and Business Inspections ATTACHMENT E Staff Presentation: Paul Ellis Council Liaison: Debora Nelson 2. Purchase of Right of Way for 197th Place NE ATTACHMENT F Staff Presentation: Marc Hayes Council Liaison: Michele Blythe 3. Appointment of Planning Commissioner ATTACHMENT G Staff Presentation: Marc Hayes Council Liaison: Michele Blythe 4. Review of Council Remote Access Policy ATTACHMENT H Staff Presentation: Paul Ellis / Steve Peiffle Council Liaison: Marilyn Oertle 5. Resolution to Accept Bipartisan Infrastructure Law Grant from the FAA ATTACHMENT I Staff Presentation: Dave Ryan Council Liaison: Don Vanney COMMENTS FROM COUNCILMEMBERS INFORMATION/ADMINISTRATOR & STAFF REPORTS MAYOR’S REPORT EXECUTIVE SESSION Discussion of pending or potential litigation [RCW 42.30.110(1)(i)] City Attorney Steve Peiffle RECONVENE ADJOURNMENT Mayor Pro Tem Jan Schuette / Mayor Barb Tolbert DRAFT Page 1 of 2 Council Chambers 110 East 3rd Street Monday, July 18, 2022 Councilmembers Present: Don Vanney, Marilyn Oertle, Michele Blythe, Heather Logan, and Jan Schuette who joined with Zoom. Council Members Absent: Debora Nelson and Yvonne Gallardo-Van Ornam, excused. Staff Present: Mayor Barb Tolbert, Paul Ellis, Chief Jonathan Ventura, City Attorney Steve Peiffle, Tony Orr, and Julie Petersen. Also Known to be Present: Kathy Vanney and Sid Logan. 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 None. PUBLIC COMMENT None. CONSENT AGENDA Mayor Pro Tem Jan Schuette moved and Councilmember Marilyn Oertle seconded the motion, as corrected, to approve the Consent Agenda that was unanimously carried: 1. Minutes of the July 5 and July 11, 2022 Council meetings Approval of EFT Payments and Claims Checks: #105930 through #106060 dated July 6, 2022 through July 18, 2022 for $873,092.97; Approval of Payroll EFT Payments and Check #30190 through #30197 dated June 1, 2022 through June 30, 2022 in the amount of $1,179,668.72. Minutes of the Arlington City Council Meeting Minutes of the City of Arlington City Council Meeting July 18, 2022 Page 2 of 2 PUBLIC HEARING None. NEW BUSINESS Proposal from Smartsheet for Contract Management System City Administrator Paul Ellis requested Council approve the purchase of Smartsheet contract management software in an amount not to exceed $50,000, and authorized City staff to proceed with the purchase. Mayor Pro Tem Jan Schuette moved and Councilmember Don Vanney seconded the motion to approve the purchase of Smartsheet contract management software in an amount not to exceed $50,000d and authorized City staff to proceed with the purchase. The motion passed unanimously. Mayor Tolbert recused herself from the following action. Waiver of Fees for Fly-In Mayor Pro Tem Jan Schuette requested Council approve the resolution to waive land fees for the annual Fly-In. Councilmember Michele Blythe moved and Councilmember Heather Logan seconded the motion to approve the resolution to waive Fly-In land use fees, and authorized the Mayor Pro Tem to sign the resolution. The motion passed unanimously. Mayor Tolbert returned to the following discussion. COMMENTS FROM COUNCILMEMBERS On behalf of the City Councilmembers, Councilmember Marilyn Oertle thanked City Administrator Paul Ellis for responding to an email request from a citizen who requested a meeting with their HOA. ADMINISTRATOR & STAFF REPORTS City Administrator Paul Ellis reminded the Councilmembers that next Monday, July 25 will be the joint meeting with the Planning Commission at 6pm. MAYOR’S REPORT None. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:07 p.m. _________________________________________ Barbara Tolbert, Mayor DRAFT Page 1 of 2 Council Chambers 110 East 3rd Street Monday, July 25, 2022 Councilmembers Present: Don Vanney, Marilyn Oertle, Jan Schuette, Michele Blythe, and Yvonne Gallardo-Van Ornam. Council Members Absent: Heather Logan and Debora Nelson, excused. Planning Commissioners Present: Bruce Angell and Tim Dean. Planning Commissioners Absent: Melissa Johnson and Mike Thomas. Staff Present: Mayor Barb Tolbert, Paul Ellis, Marc Hayes, Amy Rusko, Ameresia Lawlis, Tony Orr, City Attorney Steve Peiffle, and Wendy Van Der Meersche. Also Known to be Present: Kathy Vanney. Mayor Barb Tolbert called the meeting to order at 7:00 pm, and the Pledge of Allegiance and roll call followed. DISCUSSION ITEM – NO ACTION WAS TAKEN Review and discussion of 2022 Arlington Municipal Code Amendments Planning Manager Amy Rusko reviewed proposed 2022 Code Amendments to Title 20 Zoning, and reviewed a Code Amendment Summary with the complete list of code amendments by chapter and section. She stated that most of the code amendments are clarifications, updates to zoning designations that were previously adopted, with changes to language representing the Community and Economic Development Director, and updates to references to other chapters of the code, typos, and grammar. A few chapters were re-arranged, re-structured, removed code language, or added code language. Ms. Rusko encouraged Councilmembers to review the Code Amendment Summary first to see items that were amended. After review of the summary, review code amendment or section to gain more information or obtain more details. Minutes of the Arlington City Council and Planning Commission Joint Meeting Minutes of the Arlington City Council and Planning Commission Joint Meeting July 25, 2022 Page 2 of 2 Code Amendment Timeline: • Dept. of Commerce 60-day Review Period: July 27, 2022 to September 26, 2022 • SEPA Review: August 1, 2022 to August 31, 2022 • Planning Commission Workshop: September 6, 2022 • Planning Commission Public Hearing: September 20, 2022 • City Council Workshop: October 10, 2022 • City Council Meeting: October 17, 2022 Discussion followed with Ms. Rusko and Mr. Hayes answering Council questions. ADJOURNMENT The joint meeting was adjourned at 6:45 p.m. _________________________________________ Barbara Tolbert, Mayor DRAFT Page 1 of 2 Council Chambers 110 East 3rd Street Monday, July 25, 2022 Councilmembers Present: Don Vanney, Marilyn Oertle, Jan Schuette, Michele Blythe, and Yvonne Gallardo-Van Ornam. Council Members Absent: Debora Nelson and Heather Logan, excused. Staff Present: Mayor Barb Tolbert, Paul Ellis, Kristin Garcia, Bryan Terry, Dave Ryan, Marc Hayes, Tony Orr, City Jonathan Ventura, Attorney Steve Peiffle, and Wendy Van Der Meersche. Also Known to be Present: Kathy Vanney. Mayor Barb Tolbert called the meeting to order at 7:00 pm, and the Pledge of Allegiance 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. WORKSHOP ITEMS – NO ACTION WAS TAKEN Request for Permit Fees Waiver for Fiber Installation It Director Bryan Terry reviewed a request to waive Right of Way (ROW) permit fees for the fiber installation project. Discussion followed with Mr. Terry answering Council questions. Resolution to Accept Bipartisan Infrastructure Law Grant from the FAA Airport Director Dave Ryan reviewed a resolution to accept a Bipartisan Infrastructure Law (BIL) grant from the FAA. Discussion followed with Mr. Ryan answering Council questions. Purchase of Right of Way for 197th Place NE Community and Economic Development Director Marc Hayes reviewed a Right of Way (ROW) purchase for 197th Place NE. Discussion followed with Mr. Hayes answering Council questions. City Council Workshop Minutes of the City of Arlington City Council Workshop July 25, 2022 Page 2 of 2 Dedication of Wetland Tract Associated with Project Roxy Community and Economic Development Director Marc Hayes reviewed a proposed conveyance of a parcel of real property consisting of designated wetlands (partial headwaters of Hayho Creek.) Discussion followed with Mr. Hayes answering Council questions. June Financial Report Finance Director Kristin Garcia reviewed the June 2022 financial report. ADMINISTRATOR AND STAFF REPORTS None. MAYOR’S REPORT None. COMMENTS FROM COUNCILMEMBERS Councilmember Jan Schuette provided an update regarding microtransit. Councilmember Don Vanney requested an update on striping. City Administrator Paul Ellis stated the City is on the schedule for striping. COUNCILMEMBER REPORTS Councilmembers had nothing to report this evening. PUBLIC COMMENT None. REVIEW OF CONSENT AGENDA ITEMS FOR NEXT MEETING Councilmembers discussed and agreed to place two items on the consent agenda for the August 1, 2022 Council meeting. 1. Request for Permit Fees Waiver for Fiber Installation 4. Dedication of Wetland Tract Associated with Project Roxy EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:21 p.m. _________________________________________ Barbara Tolbert, Mayor City of Arlington Council Agenda Bill Item: CA #3 Attachment B COUNCIL MEETING DATE: August 1, 2022 SUBJECT: Permit Fee Waiver Request for City Project ATTACHMENTS: Permit Fee Waiver Request DEPARTMENT OF ORIGIN IT; Bryan Terry, Director 360-403-4610 EXPENDITURES REQUESTED: $1,125.00 BUDGET CATEGORY: General Fund BUDGETED AMOUNT: N/A LEGAL REVIEW: DESCRIPTION: Council is asked to consider the waiver of Right of Way permit fees for the fiber installation project. HISTORY: Historically, Council has waived fees for city construction permits. IT is requesting that the Right of Way permit fee be waived to follow suit with other projects. ALTERNATIVES: Remand to staff for additional information. RECOMMENDED MOTION: I move to waive the permit fees for the City fiber installation project. PERMIT FEE WAIVER REQUEST Community & Economic Development City of Arlington • 18204 59th Ave NE • Arlington, WA 98223 • Phone (360) 403-3551 REV5.2021 Page 1 of 1 PER THE CURRENT FEE RESOLUTION Section 1. Fees and Charges—General. 1.1 Fees. Fees are intended to cover the normal, recurring costs associated with providing a given service. Fees are non-refundable. 1.2 Prices. In some instances, the City provides certain goods and merchandise for sale. Prices for these goods may be included in this resolution. 1.3 Payment Due. Fees are due at the time the action is requested (e.g., at time of application) or occurs (e.g., prior to a specific action). An applicant may pay all fees of a multi-phased project in advance; however, doing so does not vest applicable fees due. Fees due are those in effect at the time the specific action or phase of an action is requested or occurs. 1.4 Waivers. Upon petition by the applicant, the City Council may waive any of the fees, or portions thereof, for any non-profit organization or government agency. NOTE: State Surcharge Fees cannot be waived. Permit Number: Total Amount: $ Staff Requesting Fee Waiver: Staff Department: Staff Email: Staff Phone #: Reason for Waiver: Council Workshop Date: Council Approval Date: Signatory Authority: Print Name: CED STAFF USE ONLY FEE BREAKDOWN Plan Review Fee(s) $ Permit Fee(s) $ Processing Technology Fee $ State Surcharge Fee $ Other: $ Other: $ ACCEPTED BY DATE STAMP City of Arlington Council Agenda Bill Item: CA #4 Attachment C COUNCIL MEETING DATE: August 1, 2022 SUBJECT: Conveyance of wetland property to City ATTACHMENTS: Legal Description w/exhibit, Illustrative Map DEPARTMENT OF ORIGIN Community and Economic Development; Marc Hayes, Director 360-403-3457 EXPENDITURES REQUESTED: 0 BUDGET CATEGORY: 0 BUDGETED AMOUNT: 0 LEGAL REVIEW: DESCRIPTION: Proposed conveyance of a parcel of real property consisting of designated wetlands (partial headwaters of Hayho Creek) HISTORY: This parcel of land is a part of a larger wetland that extended onto the Project Roxy (Amazon) property, and was bifurcated by the construction of 168th St NE. A Boundary Line Adjustment was conducted in 2021 separating it from the larger parent parcel, which was mitigated for during the development process. This parcel dedication was a condition of the Roxy project, and will be th I move to accept the dedication of the Project Roxy wetland property for wetland mitigation purposes. EXHIBIT “A” (WETLANDS PARCEL) ALL OF NEW LOT 2, AS SHOWN ON RECORD OF SURVEY FOR BOUNDARY LINE ADJUSTMENT, RECORDS OF SNOHOMISH COUNTY, WASHINGTON, RECORDED AT RECORDING NUMBER 202110225002. CONTAINING 103,066 SQUARE FEET, OR 2.37 ACRES MORE OR LESS. 06/21/2022 06/21/2022 Exhibit A New Lot 2 - Wetland Parcel±City of Arlington Date: File: Cartographer: Maps and GIS data are distributed “AS-IS” without warranties of any kind, either express or implied, including but not limited to warranties of suitability for a particular purpose or use. Map data are compiled from a variety of sources which may contain errors and users who rely upon the information do so at their own risk. Users agree to indemnify, defend, and hold harmless the City of Arlington for any and all liability of any nature arising out of or resulting from the lack of accuracy or correctness of the data, or the use of the data presented in the maps. Scale: Name: EasementsLayouts Name of Map: 43rdWetlandParcel 7/5/2022 akc Le g e n d New Lot 2 Wetland Parcel Amazon 172ND ST NE 43RD AVE NE 172ND ST NE SR 531 168THSTNE 1:2,780 New Lot 2 (Wetland Parcel) Buildings Aerial 2020 City of Arlington Council Agenda Bill Item: PH #1 Attachment D Long Range Transportation Plan for Years 2029-2041 (DRAFT) following six years. Any road construction project that is to be considered for Intermodal Surface Transportation Efficiency Act or Transportation Improvement Board funding must be listed on the TIP. To be eligible for allocation of ½ -cent gas tax monies, projects must also be listed. The attached TIP represents projects that the City would like to have completed, or funded, over the Arlington 6-year TIP (2023-2028 )Page 1 of 9 Project Funding 2023 2024 2025 2026 2027 2028 N/A Arlington TIF Funds $0 PE $456,000 TBD Funds $950,000 $950,000 $950,000 $950,000 $950,000 $950,000 $5,700,000 ROW $0 WSDOT Funds $0 CN $5,244,000 TIB Grant Funding $0 TOTAL $5,700,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $950,000 $950,000 $950,000 $950,000 $950,000 $950,000 $5,700,000 N/A Arlington TIF Funds $0 PE $168,000 TBD Funds $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $2,100,000 ROW $0 WSDOT Funds $0 CN $1,932,000 TIB Grant Funding $0 TOTAL $2,100,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $2,100,000 1 Arlington TIF Funds $125,000 $125,000 $250,000 PE $4,746,000 TBD Funds $0 ROW $4,746,000 WSDOT Funds $0 CN $30,058,000 TIB Grant Funding $0 TOTAL $39,550,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $2,450,000 $18,425,000 $18,425,000 $39,300,000 SUBTOTAL THIS PROJECT $2,450,000 $18,550,000 $18,550,000 $0 $0 $0 $39,550,000 2 Arlington TIF Funds $50,000 $50,000 PE $552,000 TBD Funds $0 ROW $828,000 WSDOT Funds $4,550,000 $4,550,000 CN $3,220,000 TIB Grant Funding $0 TOTAL $4,600,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $4,600,000 $0 $0 $0 $0 $0 $4,600,000 3 Arlington TIF Funds $10,000 $10,000 $10,000 $10,000 $75,000 $115,000 PE $787,800 TBD Funds $0 ROW $0 WSDOT Funds $6,450,000 $6,450,000 CN $5,777,200 TIB Grant Funding $0 TOTAL $6,565,000 PSRC/STP Grant Funding $0 $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $10,000 $10,000 $10,000 $10,000 $0 $6,525,000 $6,565,000 Neighborhood Traffic Calming Comments: This work includes the development and adoption of a Neighborhood Traffic Calming program followed by the implementation of traffic calming stratagies at selected neighborhoods. Funding from Arlington TBD, assuming TBD transportation infrastructure. Work from 2023 through 2028 is to develop contract plans and specifications and paving , funding from Arlington TBD, assuming TBD renewal in 2023. SR-531 Widening Project (Proj #R-14A) 43rd Ave and 67th Ave. Project funding from Connect Washington program and will be managed by WSDOT. City contribution as needed for street enhancements. 59th Ave NE and 211th Place NE intersections. This is a safety improvement project with design and construction funded and SR530 RAB's at 59th Ave and 211th Pl (Proj # I-4 & I-5) City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project SR530/SR9/Division/Burke & Broadway (Proj #I-6, #I-7) intersections per WSDOT SR9 Route Plan and per WSDOT-COA MOU: SR530/SR9/Division, SR9/SR530/Burke and at Burke/Broadway. City funding as needed for minor work. WSDOT considering roundabouts. Pavement Preservation Program (Proj #N/A) Arlington 6-year TIP (2023-2028 )Page 2 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 4 Arlington TIF Funds $125,000 $125,000 PE $0 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $4,625,000 TIB Grant Funding $0 TOTAL $4,625,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $4,500,000 $4,500,000 SUBTOTAL THIS PROJECT $0 $4,625,000 $0 $0 $0 $0 $4,625,000 5 Arlington TIF Funds $0 PE $3,375,000 TBD Funds $0 ROW $2,250,000 WSDOT Funds $0 CN $39,375,000 TIB Grant Funding $0 TOTAL $45,000,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $45,000,000 $45,000,000 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $0 $45,000,000 $45,000,000 6 Arlington TIF Funds $75,000 $125,000 $200,000 PE $81,000 TBD Funds $0 ROW $121,500 WSDOT Funds $0 CN $472,500 TIB Grant Funding $0 TOTAL $675,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $50,000 $425,000 $475,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $125,000 $550,000 $0 $0 $0 $675,000 7 Arlington TIF Funds $775,000 $775,000 PE $12,500 TBD Funds $0 ROW $60,000 WSDOT Funds $0 CN $927,500 TIB Grant Funding $0 TOTAL $1,000,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $225,000 $225,000 SUBTOTAL THIS PROJECT $1,000,000 $0 $0 $0 $0 $0 $1,000,000 8 Arlington TIF Funds $195,487 $200,000 $395,487 PE $201,597 TBD Funds $0 ROW $94,500 WSDOT Funds $0 CN $2,199,390 TIB Grant Funding $200,000 $1,900,000 $2,100,000 TOTAL $2,495,487 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 $395,487 $2,100,000 $0 $0 $0 $0 $2,495,487 Comments: This project proposes to widen SR-531 from 67th Ave to SR-9. Project to follow same roadway profile established in the SR-531 Widening Project Phase 1. Other funding to be determined. 211th Pl NE - 67th Ave NE to SR-530 complete with 12 ft wide multiuse trail, street/ped lights, embankment stabilization and proper drainage. Project will connect to WSDOT installed roundabout at SR-530 and 211th crosswalks and bus pull-outs at the 204th St and 74th Ave intersection. Design 100% complete, need ROW acquisition on the north leg. Island Crossing Roundabout (Proj #I-1) intersection. Project design is complete. Project being coordinated with WSDOT, Stillaguamish Tribe, City of Arlington, Snohomish County. Design complete, waiting for CN funding. intersection. Project to be partially Developer funded. SR-531 Widening Phase 2 (67th Ave to SR-9) 204th St and 74th Ave Signal (Proj #I-9) 67th Ave and 188th Signal Arlington 6-year TIP (2023-2028 )Page 3 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 9 Arlington TIF Funds $0 PE $250,000 TBD Funds $250,000 $250,000 ROW $0 WSDOT Funds $0 CN $0 TIB Grant Funding $0 TOTAL $250,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $250,000 $0 $0 $0 $0 $250,000 10 Arlington TIF Funds $12,500 $12,500 PE $13,750 TBD Funds $125,000 $125,000 ROW $20,625 WSDOT Funds $0 CN $103,125 TIB Grant Funding $0 TOTAL $137,500 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $12,500 $125,000 $0 $0 $137,500 11 Arlington TIF Funds $365,000 $125,000 $490,000 PE $972,500 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $0 TIB Grant Funding $0 TOTAL $972,500 PSRC/STP Grant Funding $365,000 $117,500 $482,500 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $730,000 $242,500 $0 $0 $0 $0 $972,500 12 Arlington TIF Funds $35,000 $600,000 $635,000 PE $676,200 TBD Funds $0 ROW $563,500 WSDOT Funds $0 CN $4,395,300 TIB Grant Funding $1,500,000 $1,500,000 TOTAL $5,635,000 PSRC/STP Grant Funding $3,500,000 $3,500,000 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $35,000 $5,600,000 $5,635,000 13 Arlington TIF Funds $0 PE $0 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $1,150,000 TIB Grant Funding $0 TOTAL $1,150,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $450,000 $450,000 $250,000 $1,150,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $450,000 $450,000 $250,000 $0 $0 $0 $1,150,000 51st Ave Improvements (169th to South CL) (Proj #R-20) Comments: Improve 51st Ave NE into a three-lane urban freight corridor roadway from 169th Ave to south Arlington city limits, consistent with Arlington-Marysville CIC Transportation Planning efforts. Include ROW for making this from 69th Ave to 74th Ave as urban corridor with two through lanes, separated on-street reverse-angle parking, shared drop lanes, and bike lanes, planted median. 204th St NE Corridor improvements (74th to 69th) Smokey Pt Blvd Corridor Design & ROW (Proj #R-30) Burn Road Rehabilitation rehabilitate Burn Road; includes embankment stabilization, drainage, pedestrian access, and stream channel enhancement. future improvements to Highland Drive corridor from SR-9 to Stillaguamish Ave. Corridor to be consistent with Arlington urbanized arterial roadway standards, including ped access engineering design, and ROW plan for corridor improvements to expand Smokey Point Blvd's current 2-lane roadway Highland Dr. Corridor Improvement (Proj #R-5 and #T4) Arlington 6-year TIP (2023-2028 )Page 4 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 14 Arlington TIF Funds $0 PE $68,000 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $782,000 TIB Grant Funding $0 TOTAL $850,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $350,000 $350,000 $150,000 $850,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $350,000 $350,000 $150,000 $0 $0 $0 $850,000 15 Arlington TIF Funds $0 $375,000 $375,000 PE $304,000 TBD Funds $0 ROW $400,000 WSDOT Funds $0 CN $2,496,000 TIB Grant Funding $0 TOTAL $3,200,000 PSRC/STP Grant Funding $1,850,000 $1,850,000 Other Grant Funding $0 Developer Funded $500,000 $475,000 $975,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $500,000 $475,000 $2,225,000 $0 $0 $3,200,000 16 Arlington TIF Funds $0 $0 PE $95,000 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $905,000 TIB Grant Funding $0 TOTAL $1,000,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $650,000 $350,000 $1,000,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $650,000 $350,000 $0 $1,000,000 17 Arlington TIF Funds $350,000 $500,000 $850,000 PE $0 TBD Funds $0 ROW $418,750 WSDOT Funds $0 CN $2,931,250 TIB Grant Funding $2,500,000 $2,500,000 TOTAL $3,350,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $350,000 $3,000,000 $0 $0 $0 $0 $3,350,000 18 Arlington TIF Funds $0 $450,000 $450,000 PE $0 TBD Funds $150,000 $150,000 ROW $280,000 WSDOT Funds $0 CN $2,520,000 TIB Grant Funding $0 TOTAL $2,800,000 PSRC/STP Grant Funding $2,200,000 $2,200,000 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $2,800,000 $0 $0 $2,800,000 Smokey Point Blvd & 180th Roundabout Comments: Construct a roundabout at the Smokey Point Blvd and 180th St intersection per designs developed as part of the Smokey Point Blvd Corridor project. This project received funding from PSRC with a program year of 2026, staff is trying 183rd St NE Extension, Sm Pt Blvd to Airport Boundary Smokey Point Blvd & 174th Roundabout and multi-use trail from SPB to Airport Blvd. Private developer funded outside Airport Boundary and City funded inside Airport Boundary. Connections to SPB and Airport Blvd with 180th St NE Improvements from 59th Ave to BNSF ROW section with an improved trail section on the north side. Drainage improvements, overlay, and restriping. Developer driven and funded. 59th Ave NE Extension 195th St NE to Cemetery Rd Cemetery Road. New road section to be a three lane urban industrial roadway with multi-use trail and intersection improvements at Cemetery Road. Developer driven and and 174th St intersection per designs developed as part of the Smokey Point Blvd Corridor project. Roundabout to be complete with sidewalk, RRFB ped crossing, ped/street lights, Arlington 6-year TIP (2023-2028 )Page 5 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 19 Arlington TIF Funds $450,000 $450,000 $900,000 PE $0 TBD Funds $0 ROW $432,100 WSDOT Funds $0 CN $2,547,900 TIB Grant Funding $0 TOTAL $2,980,000 PSRC/STP Grant Funding $2,080,000 $2,080,000 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $450,000 $2,530,000 $0 $0 $0 $0 $2,980,000 20 Arlington TIF Funds $0 $350,000 $350,000 PE $247,500 TBD Funds $450,000 $450,000 ROW $165,000 WSDOT Funds $0 CN $2,887,500 TIB Grant Funding $2,500,000 $2,500,000 TOTAL $3,300,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $3,300,000 $0 $3,300,000 21 Arlington TIF Funds $300,000 $600,000 $900,000 PE $250,000 TBD Funds $0 ROW $600,000 WSDOT Funds $0 CN $3,950,000 TIB Grant Funding $0 TOTAL $4,800,000 PSRC/STP Grant Funding $0 Other Grant Funding $850,000 $3,050,000 $3,900,000 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $1,150,000 $3,650,000 $0 $0 $0 $0 $4,800,000 22 Arlington TIF Funds $450,000 $450,000 PE $185,400 TBD Funds $440,000 $440,000 ROW $450,000 WSDOT Funds $0 CN $2,454,600 TIB Grant Funding $0 TOTAL $3,090,000 PSRC/STP Grant Funding $0 Other Grant Funding $2,200,000 $2,200,000 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $450,000 $0 $2,640,000 $0 $0 $0 $3,090,000 23 Arlington TIF Funds $30,000 $30,000 PE $501,200 TBD Funds $0 ROW $465,400 WSDOT Funds $0 CN $2,613,400 TIB Grant Funding $0 TOTAL $3,580,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $3,550,000 $3,550,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $3,580,000 $0 $0 $0 $3,580,000 169th St Extension 51st Ave NE to 59th Ave NE Comments: Extend 169th St as a two lane freight carrying urban roadway with sidewalk and multiuse trail from 51st Ave NE to 59th Ave NE. Developer Funded project. COA funds available for artwork and street amenities. 180th St NE Extension Sm Pt Blvd to Airport Blvd from Smokey Point Blvd to Airport Blvd. New road will have sidewalks, multi-use trail, ped/street lights, artwork and street amenities. Connection to Airport Blvd will be with a RAB 173rd St, Phase 2 (Proj #R-28) acquisition of right-of-way, and construction of new road and pedestrian facilities between 40th Ave NE and 43rd Ave NE. Redesign and ROW is needed to shift Ph2 alignment north. Smokey Point Blvd & 188th Roundabout (#I-12) 169th St NE Connecting Segment (43rd to 38th Ave) Connecting Segment from 43rd Ave to 38th Ave. This will be a two-lane urban freight corridor complete with sidewalk, multiuse trail, ped/street lights, artwork and street amenities. and 188th St intersection per designs developed as part of the Smokey Point Blvd Corridor project. Roundabout to be complete with sidewalk, RRFB ped crossing, ped/street lights, Arlington 6-year TIP (2023-2028 )Page 6 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 24 Arlington TIF Funds $10,000 $10,000 PE $266,000 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $2,394,000 TIB Grant Funding $0 TOTAL $2,660,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $2,650,000 $2,650,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $2,660,000 $0 $0 $2,660,000 25 Arlington TIF Funds $0 PE $255,500 TBD Funds $0 ROW $91,250 WSDOT Funds $0 CN $3,303,250 TIB Grant Funding $0 TOTAL $3,650,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $3,650,000 $3,650,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $3,650,000 $0 $0 $3,650,000 26 Arlington TIF Funds $0 PE $259,000 TBD Funds $0 ROW $92,500 WSDOT Funds $0 CN $3,348,500 TIB Grant Funding $0 TOTAL $3,700,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $3,700,000 $3,700,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $3,700,000 $0 $3,700,000 27 Arlington TIF Funds $0 PE $262,500 TBD Funds $0 ROW $93,750 WSDOT Funds $0 CN $3,393,750 TIB Grant Funding $0 TOTAL $3,750,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $3,750,000 $3,750,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $0 $3,750,000 $3,750,000 28 Arlington TIF Funds $0 PE $210,000 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $1,540,000 TIB Grant Funding $0 TOTAL $1,750,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $1,750,000 $1,750,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $1,750,000 $0 $0 $0 $0 $1,750,000 74th Ave Extension from 204th North to Portage Creek Comments: Construct 47th as a two lane freight carrying urban roadway with sidewalk and multiuse trail from 169th to south to city limits. Developer Funded project. COA funds available for artwork and street amenities. from the intersection at 204th to Portage Creek. Developer driven and funded. 63rd Ave NE Phase 3 - Gap from HCI to SMARTCAP 63rd Ave NE Phase 2 188th St NE South through HCI 12-ft wide multiuse trail. Developer driven and funded. 47th Ave NE from 169th South to City Limits multiuse trail. Developer driven and funded. 63rd Ave NE Phase 4 - Gap from PUD to 172nd St NE ft wide multiuse trail. With roundabout at 172nd St NE. Developer driven and funded. Arlington 6-year TIP (2023-2028 )Page 7 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 29 Arlington TIF Funds $0 PE $2,250,000 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $ 0 TIB Grant Funding $0 TOTAL $2,250,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $2,250,000 $2,250,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $2,250,000 $0 $0 $0 $2,250,000 30 Arlington TIF Funds $0 PE $245,000 TBD Funds $0 ROW $367,500 WSDOT Funds $0 CN $1,837,500 TIB Grant Funding $0 TOTAL $2,450,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $2,450,000 $2,450,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $2,450,000 $0 $0 $0 $2,450,000 31 Arlington TIF Funds $0 PE $448,000 TBD Funds $0 ROW $416,000 WSDOT Funds $0 CN $2,336,000 TIB Grant Funding $0 TOTAL $3,200,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $3,200,000 $3,200,000 SUBTOTAL THIS PROJECT $0 $0 $3,200,000 $0 $0 $0 $3,200,000 32 Arlington TIF Funds $300,000 $300,000 PE $85,500 TBD Funds $250,000 $250,000 ROW $57,000 WSDOT Funds $0 CN $997,500 TIB Grant Funding $0 TOTAL $1,140,000 PSRC/STP Grant Funding $590,000 $590,000 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $1,140,000 $0 $0 $0 $0 $0 $1,140,000 33 Arlington TIF Funds $0 PE $91,850 TBD Funds $135,000 $135,000 ROW $0 WSDOT Funds $0 CN $743,150 TIB Grant Funding $0 TOTAL $835,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $700,000 $700,000 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $835,000 $0 $0 $835,000 74th St Trail Segment (Proj #T-10) Comments: Construct a multiuse (ped/bike) trail along the west side of 74th Ave between north end of Arlington Valley Rd trail and 204th St trail segment. Project design completed. Grant Received and Funded. ave NE and SR-531. Construction of the 63rd Ave RAB to be completed with Connecting Washington funds that are left over because Amazon development constructed the 43rd Ave 68th Ave from Woodlands Way to 188th St NE urban residential corridor from 188th St to Woodlands Way. Developer driven and funded. SR-531 and 63rd Ave NE Roundabout E. Gilman Trail Segment (Proj #T-14 and #T15) 71st Ave Extension from 204th to 74th Ave intersection at 204th northeast to meet up with and interconnect to 74th Ave. Includes intersection improvements. Developer driven and funded. the Centennial Trail to Country Charm Park, trail to be within existing ROW of Gilman Ave. Project also includes trail segment to provide pedestrian access to Twin Rivers Park. Arlington 6-year TIP (2023-2028 )Page 8 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 34 Arlington TIF Funds $0 PE $56,000 TBD Funds $150,000 $150,000 ROW $20,000 WSDOT Funds $650,000 $650,000 CN $724,000 TIB Grant Funding $0 TOTAL $800,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $800,000 $0 $0 $0 $800,000 35 Arlington TIF Funds $750,000 $750,000 PE $133,000 TBD Funds $350,000 $350,000 ROW $237,500 WSDOT Funds $0 CN $1,529,500 TIB Grant Funding $0 TOTAL $1,900,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $350,000 $350,000 Other Funds $450,000 $450,000 SUBTOTAL THIS PROJECT $0 $0 $0 $1,900,000 $0 $0 $1,900,000 36 Arlington TIF Funds $0 PE $26,250 TBD Funds $0 ROW $0 WSDOT Funds $0 CN $348,750 TIB Grant Funding $0 TOTAL $375,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $375,000 $375,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $375,000 $0 $0 $0 $0 $375,000 37 Arlington TIF Funds $150,000 $150,000 PE $35,000 TBD Funds $0 ROW $12,500 WSDOT Funds $0 CN $452,500 TIB Grant Funding $0 TOTAL $500,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $350,000 $350,000 SUBTOTAL THIS PROJECT $500,000 $0 $0 $0 $0 $0 $500,000 38 Arlington TIF Funds $100,000 $100,000 PE $52,500 TBD Funds $0 ROW $18,750 WSDOT Funds $0 CN $678,750 TIB Grant Funding $0 TOTAL $750,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $650,000 $650,000 SUBTOTAL THIS PROJECT $0 $750,000 $0 $0 $0 $0 $750,000 188th St NE/ BNSF Rail/Trail Crossing Project Comments: Realign and improve the trail crossing of BNSF railroad on 188th St NE. Trail improvements to extend from 67th Ave west to 100-ft past BNSF right-of-way. Other funding is from a Federal rail grant funding. North Airport Blvd to 67th Ave Trail via Airport Trail and new trail on Cemetery Road. Includes improvements to existing Airport Trail (fencing to meet FAA requirements). This is a joint project with SnoCo, other funds 204th St NE Portage Creek Trail Centennial Trail. Developer driven and funded. 59th Ave NE Sidewalk and Airport Trail gap project NE (SR-531 to 192nd St) and make improvements to the Airport Trail on the west side of 59th Ave (SR-531 to Cemetery Road). Work includes fencing for FAA requirements. grant from Washington State Pedestrian Safety grant program. 2nd Street Sidewalk Completion (Proj #N/A) Arlington 6-year TIP (2023-2028 )Page 9 of 9 Project Funding 2023 2024 2025 2026 2027 2028 Fund Total City of Arlington Six Year Transportation Improvement Plan (2023 - 2028) Transportation Capital Project 39 Arlington TIF Funds $0 PE $45,189 TBD Funds $285,000 $285,000 ROW $16,139 WSDOT Funds $0 CN $584,227 TIB Grant Funding $0 TOTAL $645,555 PSRC/STP Grant Funding $0 Other Grant Funding $360,555 $360,555 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $645,555 $0 $0 $0 $0 $0 $645,555 40 Arlington TIF Funds $0 PE $229,250 TBD Funds $350,000 $350,000 ROW $81,875 WSDOT Funds $0 CN $2,963,875 TIB Grant Funding $1,650,000 $1,650,000 TOTAL $3,275,000 PSRC/STP Grant Funding $0 Other Grant Funding $0 Developer Funded $1,275,000 $1,275,000 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $0 $3,275,000 $3,275,000 $15,971,042 $40,557,500 $36,217,500 $16,155,000 $8,685,000 $65,450,000 $183,036,042 Arlington TIF Funds $3,395,487 $2,310,000 $302,500 $1,595,000 $385,000 $675,000 $8,662,987 TBD Funds $1,835,000 $1,550,000 $1,890,000 $2,060,000 $1,750,000 $1,650,000 $10,735,000 WSDOT Funds $4,550,000 $0 $650,000 $0 $0 $6,450,000 $11,650,000 TIB Grant Funding $200,000 $4,400,000 $0 $0 $2,500,000 $3,150,000 $10,250,000 PSRC/STP Funding $955,000 $2,197,500 $0 $4,050,000 $0 $3,500,000 $10,702,500 Other Grant Funding $1,210,555 $3,050,000 $2,200,000 $0 $0 $0 $6,460,555 Developer Funded $800,000 $3,475,000 $9,550,000 $6,950,000 $4,050,000 $5,025,000 $29,850,000 Non-Motorized Funds $0 $0 $0 $1,050,000 $0 $0 $1,050,000 Other Funding $3,025,000 $23,575,000 $21,625,000 $450,000 $0 $45,000,000 $93,675,000 Division-Broadway Rehabilitation two RRFB pedestrian crossings, improve roundabouts, and upgrade 13 curb ramps to be ADA compliant. National Highway System (NHS) Asset Management Grant Received. TOTAL PROJECT COST ESTIMATE to 182nd St to Arlington road standards, this will be Developer funded effort. The 182nd St to 186th St will be new road construction funded by the City. Entire length to include 89th Ave from 172nd St to 186th St Indicates New Project not on previous 6 Year TIP Funding 2017 2018 2019 2020 2021 2022 Arlington TIF Funds $0 PE $4,851,153 ROW $0 CN $0 TOTAL $0 Other Grant Funding $184,838 $184,838 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $940,766 $1,120,740 $984,836 $940,033 $1,049,616 $0 $5,035,991 Arlington TIF Funds $404,970 $494,963 $899,933 PE $0 ROW $0 CN $1,731,262 TOTAL $0 Other Grant Funding $315,000 $315,000 Developer Funded $0 Non-Motorized Funds $0 Utility Funds $361,996 $304,793 $666,789 SUBTOTAL THIS PROJECT $0 $0 $0 $1,617,156 $1,995,828 $0 $3,612,984 Arlington TIF Funds $416,770 $416,770 PE $0 ROW $0 CN $2,233,315 TOTAL $0 Other Grant Funding $45,000 $685,000 $730,000 Developer Funded $0 Non-Motorized Funds $0 Utility Funds $748,732 $748,732 SUBTOTAL THIS PROJECT $45,000 $4,083,817 $0 $0 $0 $0 $4,128,817 Arlington TIF Funds $55,628 $55,628 PE $0 ROW $184,684 CN $0 TOTAL $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $3,598 $3,598 SUBTOTAL THIS PROJECT $0 $0 $0 $130,081 $113,829 $0 $243,910 Arlington TIF Funds $128,782 $145,646 $320,025 $594,453 PE $0 ROW $0 CN $0 TOTAL $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $128,782 $145,646 $320,025 $0 $594,453 Arlington TIF Funds $80,089 $477,312 $1,244,997 $1,802,398 PE $0 ROW $0 CN $0 TOTAL $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Utility Funds $263,264 $45,135 $308,399 SUBTOTAL THIS PROJECT $0 $0 $0 $80,089 $740,576 $1,290,132 $2,110,797 Comments: Project included the installation of a roundabout at the intersection of 204th and 77th Ave. City of Arlington Six Year Transportation Improvement Plan Completed Projects 2017 through 2022 Transportation Capital Project Pavement Preservation Program Comments: Program used to preserve and maintain existing transportation infrastructure. 204th/77th Ave Roundabout Arlington Valley Road road and multiuse trail connecting 67th Ave NE to 74th St NE. 173rd Phase 1 construction of a new road and Blvd and 40th Ave. 67th BNSF Rail Trail Crossing Trail Crossing along 67th Avenue and improved safety. Island Crossing Temporary Signal Temporary Signal installation at Island Crossing. Arlington TIF Funds $0 PE $0 ROW $0 CN $0 TOTAL $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $0 $0 Arlington TIF Funds $0 PE $287,651 ROW $442,148 CN $0 TOTAL $0 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $93,928 $624,919 $10,952 $729,799 Arlington TIF Funds $8,874 $30,157 $39,031 PE $0 ROW $0 CN $0 TOTAL $63,528 Other Grant Funding $0 Developer Funded $0 Non-Motorized Funds $0 Other Funds $0 SUBTOTAL THIS PROJECT $0 $0 $0 $0 $37,432 $65,127 $102,559 40th Ave Signal - Complete in 2022 Comments: Project to install signal at 40th Ave / 172nd St (SR-531) Sm Pt Blvd Overlay - Complete 2022 on Smokey Pt Blvd from South City Limits to 174th St. 74th St Trail Design - Complete in 2022 multiuse trail along west side of 74th Ave between Arlington Valley Road and 204th St. TWENTY YEAR HORIZON TRANSPORTATION PLAN YEARS 2029-2041 PROGRAM NARRATIVE page 1 of 4 Updated: 07/06/2022 YEAR 7-20 TIP MOTORIZED PROJECTS ITEM #1 Freeway On/Off Ramp at 188th St NE Create on/off ramp at 188th St NE to facilitate access to the Smokey Point Blvd corridor; create alternative routes in and out of the city for traffic flow and safety. ITEM #2 Radius Improvements 172nd St NE and 91st Ave NE Increase radius, improve site distance, reduce speeds, adjust grade of cross section. Connect sidewalks. Developer driven project. ITEM# 3 Airport Blvd/188th St NE Intersection Improvement Install a roundabout at the Airport Blvd/188th St NE intersection ITEM #4 Smokey Point Blvd North Improve SPB to a 3-lane section from 200th to SR530. ITEM #5 91st Ave NE Improvements (172nd St south to city limits) Improve 91st Ave NE to a 3-lane road section. Developer driven and funded project. ITEM #6 59th Ave NE Improvements Improve 59th Ave NE to a 3-lane road section with sidewalk and on street parallel parking on the east and an improved trail section on the west. Partially developer driven and funded project. West side will be city project, east side shall be developer driven and funded. ITEM #7 188th St NE Improvements from 59th Ave NE to 67th Ave NE Improve 188th St NE to a 3-lane road section with sidewalk on the south and a trail section on the north. ITEM #8 Tveit Rd Improvements from Stillaguamish Ave to City Limits Improve Tveit Road to a 3-lane section with sidewalk on the south side and a mixed-use trail on the north side. ITEM #9 63rd Ave NE Improvements from 188th St NE to 197th St NE Improve 63rd Ave NE as a three-lane roadway with 12-foot wide multiuse trail. Realign intersection at 188th to the east, add trail at east side of road. ITEM #10 Hazel St Improvements Improve Hazel St to a 3 lane urban section with sidewalks and mixed use trail from connection to 74th Ave to intersection improvements at HWY 9. TWENTY YEAR HORIZON TRANSPORTATION PLAN YEARS 2029-2041 PROGRAM NARRATIVE page 2 of 4 Updated: 07/06/2022 YEAR 7-20 TIP MOTORIZED PROJECTS (cont’d) ITEM #11 172nd To 169th eastbound connector Provide passenger vehicle bypass from 172nd through the Lowes Commercial area to 169th. City would need to obtain right of way and improve segment through the commercial shopping center. ITEM #12 173rd to 172nd westbound connector Provide passenger vehicle bypass from 173rd along Smokey Point Drive to 172nd. City would need to obtain right of way and improve segment of existing private drive. ITEM #13 Extend Arlington Valley Road from 191st St NE to 188th Ave NE - Intersection Improvements 67th Ave NE and 188th St NE Construct a three-lane road section with mixed-use trail. Wetland delineation to be determined in feasibility stage. Project moves majority of traffic entering/exiting 67th Ave to a controlled intersection (67th/188th Intersection Improvement Project) ITEM #14 188th St NE Tunnel Extension through Airport Property Construct a tunnel and two-lane road with shoulders and mixed use trail. Tunnel should be wide enough to expand to a 4-lane roadway in the future with a mixed-use trail on once side. Provides cross-city connectivity, improves traffic access, and improves fire department and public safety response times. Safety, traffic relief, supports development, improves non-motorized connectivity. ITEM #15 183rd St NE Extension from Smokey Point Blvd to Airport Blvd Construct a three-lane road section from Smokey Point Blvd to Airport Blvd with sidewalks and multi-use trail to accommodate growth along Smokey Point Blvd. Connect at Airport Blvd with roundabout. Safety, traffic relief, supports development, improves non-motorized connectivity. Developer driven and partially funded project. ITEM #16 211TH Pl Extension to 59th Ave NE (Project #Dev-1) Install a three-lane urban connector road and sidewalks between 211th Place and 59th Ave NE and install a multiuse trail in critical area buffer. See State roundabout project SR-530 / 59th Ave NE. Developer driven and partially funded project. ITEM #17 74th Ave Extension Portage Creek to Hazel St Extend 74th Ave as a 3 lane urban section from Portage Creek, including the bridge expansion, to Hazel St to connect the Hazel Street neighborhood to 204th. Developer driven and funded project. TWENTY YEAR HORIZON TRANSPORTATION PLAN YEARS 2029-2041 PROGRAM NARRATIVE page 3 of 4 Updated: 07/06/2022 YEAR 7-20 TIP MOTORIZED PROJECTS (cont’d) ITEM #18 180th St NE Extension from BSNF Railway to 67th Ave NE Extend 180th St NE from current end near BNSF railway to 67th Ave NE including new crossing over the railroad tracks. ITEM #19 81st Ave extension Highland Ave to Portage Street Create a 3-lane road section with sidewalks on both sides to connect highland drive to the Portage Street ITEM #20 31st Ave extension to Smokey Point Dr Create a 3-lane road section to provide alternative parallel route to Smokey Point Blvd and access to 172nd. YEAR 7 – 20 TIP NON-MOTORIZED PROJECTS ITEM #21 Frontage Trail – 211th to Portage Creek Wildlife Refuge Trail would connect Centennial Trail to the Portage Creek Wildlife Refuge. Segment within the City Limits would be in conjunction with the 211th realignment project. Final segment would be within Snohomish County. Developer driven and partially funded project. ITEM #22 Gleneagle Trail – Centennial Trail to Arlington High School Trail would connect Centennial Trail to Arlington High School through Gleneagle on existing right of way. Look at feasibility of creating a bike/golf cart path. Would impact existing on street parking. ITEM #23 Portage Creek Trail crossing at SR-9 Trail crossing under the SR-9 in conjunction with a fish blockage removal project. High Intensity Activated Crosswalk Systems (HAWK crosswalk) potentially. Connects two segments of the Portage Creek Trail. ITEM # 24 63rd Ave NE Trail - Gap Project to connect 197th St NE to Cemetery Road Extend 12-foot wide multiuse trail behind the cemetery to Cemetery Road. This project proposes to create a trail at the west edge of the cemetery property to connect the trail on 63rd to Cemetery road. TWENTY YEAR HORIZON TRANSPORTATION PLAN YEARS 2029-2041 PROGRAM NARRATIVE page 4 of 4 Updated: 07/06/2022 YEAR 7 – 20 TIP NON-MOTORIZED PROJECTS (cont’d) ITEM #25 Multi Use Trail from Portage Creek Trail to Hazel (SR-9) Multi use Trail along SR-9 (west side) to Hazel, then along Hazel (east side) to Highland intersection ITEM #26 Multi Use Trail from 204th to Crown Ridge Blvd (SR-9) Multi use Trail along SR-9 (east side) to Crown Ridge Blvd, trail vertically separated from SR-9 traffic. To improve safe routes to schools, non-motorized access to Arlington High School. ITEM #27 E. Gilman Loop Trail – E. Gilman Ave to 88th Dr NE Trail connecting Country Charm Park to 88th Dr. NE from E. Gilman Ave along base of hill behind Post Middle School. Multiuse trail improvements to 88th Dr NE and 87th Ave NE (part in Snohomish County) ITEM #28 Bluff Trail – 188th St to Smokey Point Blvd Trail (12-foot wide) connecting 188th St to Smokey Point Blvd along the bluff with a view of the valley. ITEM #29 Burke Trail – Centennial Trail to Eagle Trail Connect the Eagle Trail to the Centennial Trail through Haller Park. ITEM #30 Country Charm Park Trail and Connection to Twin Rivers Park Connect Country Charm Park to Twin Rivers Park. Requires a bridge. Construct a walking trial loop within Country Charm Park. RESOLUTION NO. 2022-XXXX RESOLUTION NO. 2022–XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARLINGTON, WASHINGTON ADOPTING THE OFFICIAL SIX YEAR TRANSPORTATION IMPROVEMENT PLAN FOR THE CITY OF ARLINGTON WHEREAS, the City of Arlington has the responsibility to plan for transportation improvements within the City pursuant to the Growth Management Act and RCW 36.70A.070; and WHEREAS, the City Council considered the proposed six year transportation improvement plan (TIP) at their City Council workshop on July 11, 2022, and at a public hearing conducted on August 1, 2022 and determined approving the six year TIP was in the best interest of the City and its citizens; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARLINGTON, WASHINGTON, DO HEREBY RESOLVE: SECTION 1. That certain comprehensive Transportation Improvement Plan for the six years commencing on January 1, 2023 as detailed in the attached “Exhibit A” is hereby adopted as the Official Six Year Transportation Improvement Plan for the City of Arlington. PASSED at a regular meeting of the City of Arlington, Washington held on the 1st day of August 2022. CITY OF ARLINGTON _______________________________ Barbara Tolbert, Mayor ATTEST: ________________________________ Wendy Van Der Meersche, City Clerk APPROVED AS TO FORM: ________________________________ Steven J. Peiffle, City Attorney City of Arlington Council Agenda Bill Item: NB #1 Attachment E employee in the Community and Economic Development Department to serve as an inspectorposition will provide development inspections and business inspections, and will be funded 50% from building permits and 50% from the general fund. Attached is an ILA for business inspections with North County Regional Fire Authority (NCRFA). The ILA has been updated to remove business inspections. DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 1 AMENDED INTERLOCAL AGREEMENT BETWEEN NORTH COUNTY REGIONAL FIRE AUTHORITY AND THE CITY OF ARLINGTON FOR FIRE MARSHAL/INVESTIGATION SERVICES THIS INTERLOCAL AGREEMENT (the "Agreement") is entered into by and between NORTH COUNTY REGIONAL FIRE AUTHORITY, a Washington municipal corporation (the "Authority") and the CITY OF ARLINGTON, a Washington city (the "City") on this August 1, 2021. WHEREAS, the City is annexeding into the Authority effective August 1, 20221; and WHEREAS, the Authority and the City are authorized, pursuant to Chapter 39.34 of the Revise Code of Washington, to enter into interlocal cooperation agreements to provide high quality services to the public in an efficient manner. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties agree as follows: 1. Purpose. The purpose of this Agreement is to ensure high quality and uninterrupted fire marshal services to the residents of the City during the term of this Agreement. 2. Term. This Agreement shall commence on August 1, 20221 or on the date that this Agreement is filed with the County Auditor or posted on either party's website, whichever is later (the "Effective Date") and will continue until terminated as provided herein. Either party may terminate this Agreement for any reason upon not less than twenty-four (24) month's advance written notice; provided, however, that neither party shall issue notice of termination prior to January 1, 2028. 2.1 Termination by Authority for Cause. The Authority may also terminate this Agreement upon thirty (30) days' notice if the City fails to pay an undisputed Contract Payment installment within ninety (90) days of its due date and fails to cure the failure to pay prior to the termination date stated in the notice. 2.2 Termination by the City for Ca use. If the Authority is in material breach of any term or condition herein, the City may provide the Authority with a written notice describing the default in detail. The Authority shall cure such breach within ninety (90) days after receipt of such notice and shall confer with the City on the steps being taken; provided, however, that the time for cure shall be extended if the default cannot be cured within ninety (90) days and the Authority is making a good faith effort to cure such default in a DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 2 timely manner. If the Authority fails to timely cure the default as provided in this section, the City may issue written notice of termination which shall take effect not less than thirty (30) days following such notice. 3. Services. During the term of this Agreement, the Authority agrees to provide those fire marshal services identified in Exhibit A hereto (the "Services") within the boundaries of the City, as those boundaries may be adjusted in the future. This is not an exclusive agreement and the City reserves the right to contract with a third party vendor to provide plan review and inspection fire marshal services described in paragraph 10, below. 4. Level of Service. The Services shall be provided based apon a mutually agreed level of service to be establishedastabilished by the Fire Chief and City Administrator in January of each calendar year.in such a manner as to maintain the existing levels of service provided by the Authority immediately prior to the Effective Date until or unless a revised scope of services is mutually agreed upon in an amendment to this Agreement in accordance with section 24 below. The City shall provide the Authority with at least six (6) months' written notice of a desired change to the scope of services. 4.1 The Services shall be administered in the interest of the City and shall be performed in a professional and competent manner pursuant to and within the timelines required of the City's Municipal Code (the "Code"), City policies and procedures, including applicable customer service standards, and any state or federal laws applicable to the performance of the Services. It is recognized by both parties that there are exceptions that will impact turnaround times that shall be taken into consideration in determining compliance with this section of the Agreement. 4.2 In the event of a change to the defined Level of Service, the Contract Payment shall be adjusted in accordance with Exhibit B. Any modification to the Level of Service shall be stated in a written amendment to this Agreement specifying the modifications to the Level of Service and the changes to the Contract Payment. In the event substantial volume increases affect the ability of the Authority to meet the defined Level of Service, the parties agree to collaborate in the public interest to address adjustments in the Contract Payment necessary to satisfy the Level of Service or to make changes to the Level of Service on mutually agreeable terms; provided, that no adjustment to the Contract Payment or change to the Level of Service shall be effective unless stated in a written amendment to this Agreement in accordance with Section 24 below. 4.3 Designees from each party shall meet on a regular basis at the request of the either party, to discuss the Level of Service, the Contract Payment and any other issues arising DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 3 out of the performance of this Agreement. is Agreement Designees will be assigned by the Fire Chief for NCRFA and the City Administrator for the City and will be provided in writing. . DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 4 5. Personnel, Equipment and Office Space 5.1 The Authority shall be solely responsible for establishing and supplying all staffing (the "Assigned Authority Personnel") and all equipment necessary to provide the Services, except for any equipment which the City is expressly required herein to provide. 5.2 The City shall provide the Assigned Authority Personnel with access to permit files and other City records reasonably necessary for the Authority to provide the Services. 6. City Fees, Billing and Collection. The City may continue to impose and charge fees related to fire prevention services. The City shall collect and shall be entitled to retain all such fees that are collected. Billing and collection services associated with the City's fees shall be solely performed by City staff. 7. Contract Payment. Beginning August 1, 2021, the City shall, in consideration of the Services, pay the Authority on a per hour basis (the "Contract Payment") in accordance with Exhibit B. Exhibit B is designed to set forth an estimated level of compensation that fully compensates the Authority for the actual cost of providing the Services as defined in Exhibit A. Authority shall invoice the City in a manner which separates out the billings for Plan Review and Inspection services provided under Section 10, below; Fire Code Enforcement provided under Section 11 below, and fire investigation services provided under Section 12, below. 7.1 Contract Payment Adjustment. Each year, no later than July pt ("Adjustment Deadline"), the Authority shall submit to the City a statement showing the Contract Payment for the ensuing year, taking into account increases in labor costs for those personnel providing the Services. 7.1.1 Adjustment Date Not Met. If a new collective bargaining agreement (CBA) between the Authority and IAFF Local or employment contract which represents the Authority's employees has not been finalized by the Adjustment Deadline of the final year of the then-effective CBA, the Personnel costs and the Overhead costs for the ensuing year shall be adjusted following execution of the new CBA and shall be retroactive to January 1 ofthe Adjustment Year. For purposes ofthis paragraph, the term "Adjustment Year" means the year in which a new CBA or contract is effective between the Authority and the local chapter if the IAFF or Authority. When a new CBA has retroactive effect, the Adjustment Year shall be the date to which the CBA is retroactively applied. For example, DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 5 if a CBA expires on December 31, 2022 and a new CBA is executed on December 1, 2024 but made retroactive to January 1, 2023, the Adjustment Year would be 2023. 7.1.2 Compensation Adjustments. If the parties determine that the calculation in Exhibit B results in an overcompensation or under compensation, the City and the Authority shall cooperate to make adjustments to Exhibit B, as necessary, to achieve the goal of compensating the Authority for the actual cost of providing the Services; provided, that no adjusted to Exhibit B shall be effective unless stated in a written amendment to this Agreement in accordance with Section 24 below. The parties shall meet and confer on a regular basis to review performance and level of service of this agreement. i. Should a change in the level of service listed in Exhibit B be requested by either party, a reopener shall be allowed annually to discuss the changes necessary and cost of decrease or increase in services rendered. This will occure at the January meeting between the Fire Chief and City Administrator. ii. This ILA shall be reevaluated once every eight years to discuss cost analysis and service levels. 7.1.3 Creating Unfunded Mandates. The City shall not create any unfunded mandates for increased service or reporting by the Authority without fully compensating the Authority for actual costs incurred. 8. Payment. For 2021, the Contract Payment shall be the amount set forth in Exhibit Band shall be due by the fifteenth (15th ) day of the month of October. Beginning January 1, 2022, the Contract Payment shall be due and payable in four equal installments made by the fifteenth (15 th ) day of the month in the months of January, April, July and October. The Authority shall issue an invoice to the City at least thirty {30) days in advance of the due date. If payment of an undisputed installment is more than thirty {30) days delinquent, interest shall accrue at the rate of twelve percent {12%) per annum. 9. Fire Code Official. For purposes of Section 103.2 of the International Fire Code {IFC), the Authority Fire Chief shall be designated the Fire Code Official for the City during the term of this Agreement. In consultation with the City, the Fire Chief shall designate an individual to serve as the City's Fire Marshal and ensure assignment of fire prevention personnel to support the needs of the City as defined in Exhibit A. The Fire Marshal and prevention personnel will perform the functions specified in this Agreement, International Fire Code, City ordinances, and other adopted fire service standards. The City shall retain the full and ultimate authority for code adoption, interpretation and DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 5 enforcement. The Fire Marshal and fire prevention personnel shall be certified commensurate with duties assigned. 9.1 Fire Code refers to all applicable fire codes and prevention standards ("Codes") of Section 103.2 of the International Fire Code (IFC) and local municipal code as that section may be amended or re-codified by the City. 9.2 The Fire Code Official may, from time to time, make recommendations to the City regarding suggested revisions or amendments to the City's Fire Code. Such recommendations shall be made according to the process prescribed by the City. 10. Plan Review and Inspection Services. The following terms and conditions shall apply with regards to Plan Review and Inspection Services outlined in Exhibit A: 10.1 All services provided pursuant to this Exhibit shall be performed in a professional and competent manner pursuant to and within the timelines required of the Codes, City policies and procedures, including applicable customer service standards, and any state or federal laws applicable to the performance of that work. Fire prevention personnel shall obtain and maintain certifications needed to perform the duties of these services. 10.2 The personnel assigned to the Fire Marshal's Office shall maintain their operational training and provide operational support as part of their daily activities as directed by the Authority. 10.3 Subject to the requirements of paragraph 4, above, theThe Authority will complete approximately one inspection per buisness business occupancy every other year. With respect to any observed code violations, the Authority shall provide a maximum of (2) re-inspections before turning over to code enforcement by City personnel. All annual business inspections will be performed by the City of Arlington. 10.410.3 Subject to the requirements of paragraph 4, above, theThe Authority will provide plan review services, witness associated fire protection system accepting testing, and conduct occupancy inspections apon request by the Community and Economic Development Department of the City of Arlington. 11. Fire Code Enforcement. The following terms and conditions shall apply with regards to those Fire Prevention Code Enforcement services outlined in Exhibit A: 11.1 The City shall be responsible for providing prosecution services and legal counsel necessary to prosecute any civil or criminal code enforcement issues when enforcement requires judicial action (including hearing examiner proceedings). Once enforcement is turned over to the City for judicial action, the City retains independent prosecutorial discretion as to how or whether to proceed with enforcement action. The City will also DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 6 maintain responsibility for any code enforcement activities that require the presence or involvement of commissioned law enforcement officers. The Assigned Authority Personnel who inspected the property and found it to be in violation shall appear before DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 7 any court, hearing examiner, board, committee, or other body empowered to enforce the provisions of the IFC in order to assist the City with enforcing the IFC at the sole cost of the Authority. If the parties mutually agree, the City may provide Assigned Authority Personnel with a limited law enforcement commission to enforce portions of the Code that require such commission (e.g. issuance of infractions for fire lane parking or fireworks enforcement). The parties acknowledge that the Authority, by statute, has no duty to enforce any provisions of the code or to enforce ordinances of the City except under the terms of this Agreement and the RFA Plan. Any duty the Authority does have to enforce the Code is not intended to benefit any specific members of the general public. The City agrees that all court costs and other legal costs incurred in the judicial enforcement of the Code within the City limits shall be paid by the City and shall not be considered an operating expense of the Authority. 11.2 The Authority will coordinate with the City when enforcement efforts are contested and when the City is undertaking related non-fire code enforcement efforts. 11.3 The Authority will attend the provide testimony and exhibits at Code enforcement hearings before the City's Hearing Examiner, and upon appeal, if any, to court. 12. Fire Investigation Services. The following terms and conditions shall apply with regards to those Fire Investigation services as outlined in Exhibit A: 12.1 The Authority Mmaywill investigate the origin and cause of all fires. Fires generating greater than $10,000 in damages and major fires will be investigated by the Authority Fire Marshal. The Authority Fire Marshal will coordinate incendiary fire investigations with the Arlington Police Department and/or Snohomish County Fire Marshal's Office as required. 12.2 The Authority will have available staff to investigate major fires 24 hours per day on call except during vacation and training periods, in which time mutual aid will be utilized or contracted with the Snohomish County Fire Marshal's Office. 12.312.2 The Authority will coordinate incendiary fire investigation activities with the City Police Department as necessary. The City may issue a limited commission to investigators to all for sharing of privileged information or other activities approved by the City Police Chief. In the event of major crimes such as homicide or great bodily injury, the Authority will work with City Police Department to coordinate the outcome. The Authority shall not bear the cost of that enforcement if incurred. 12.412.3 All evidence gathered during the criminal investigation of a fire or other event for which Fire Investigation Services are provided shall be collected by the assigned fire DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 8 investigator and maintained by the evidence custodians of the City's Police Department pursuant to the policies and procedures for the maintenance of evidence set forth by the City's Police Department. 12.512.4 The Parties will cooperate and keep each other informed as to the status of all fires in the City that occur as a result of suspected or confirmed criminal conduct by providing status reports of investigations as the investigations evolve. This obligation shall not be -construed to require the disclosure of information if disclosure could jeopardize a criminal investigation. 12.612.5 The City reserves the right to use the Snohomish County Fire Marshal's Office to assist with the performance of the services in this section. 13. Records. All records received, used or prepared in connection with the Services shall remain in the custody of the City and shall be maintained in such manner(s) as may be prescribed by the City. All such records shall be accessible by the Assigned Authority Personnel in order to perform the Services. 13.1 The City shall be solely responsible for responding to Public Records Requests received by the City which involve public records generated pursuant to this Agreement; provided, however, that the Authority and Assigned Authority Personnel shall assist, as necessary, in locating responsive records necessary for the City to fulfill its statutory duties under RCW 42.56. 13.2 The Authority shall be solely responsible for responding to Public Records Requests received by the Authority which involve public records generated pursuant to this Agreement; provided, however, that the City shall cooperate, as necessary, in providing records necessary for the Authority to fulfil its statutory duties under RCW 42.56. 14. Indemnification. 14.1 To the extent permitted by law, the Authority shall indemnify, hold harmless and defend the City and its officers, agents and employees or any of them from any and all claims, actions, suits, liability, loss, costs, expenses and damages ("Claims") of any nature whatsoever, by reason of negligent or intentional acts or omissions of the Authority, its officers, agents, and employees, or any of them, in performing services pursuant to this Agreement. In the event that any suit is based upon such a Claim is brought against the City, the Authority shall defend the same at its sole cost and expense; provided that the City retains the right to participate in said suit if any principle of governmental or public law is involved; and further provided, if final judgment be rendered against the City and its officers, agents, employees or any of them, or jointly against the City and the Authority DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 9 and their respective officers, agents, and employees, or any of them, for negligent or intentional acts or omissions of the Authority, the Authority shall satisfy the same; and further provided, that if any such Claim is based on the concurrent negligence of the parties, then the Authority's obligation under this Section applies only to the extent of it negligence. 14.2 To the extent permitted by law, the City shall indemnify, hold harmless and defend the Authority and its officers, agents and employees or any of them from any and all claims, actions, suits, liability, loss, costs, expenses and damages ("Claims") of any nature whatsoever, by reason of negligent or intentional acts or omissions of the City, its officers, agents, and employees, or any of them, in performing services pursuant to this Agreement. In the event that any suit is based upon such a Claim is brought against the Authority, the City shall defend the same at its sole cost and expense; provided that the Authority retains the right to participate in said suit if any principle of governmental or public law is involved; and further provided, if final judgment be rendered against the Authority and its officers, agents, employees or any of them, or jointly against the Authority and the City and their respective officers, agents, and employees, or any of them, for negligent or intentional acts or omissions of the City, the City shall satisfy the same; and further provided, that if any such Claim is based on the concurrent negligence of the parties, then the City's obligation under this Section applies only to the extent of it negligence. 14.3 The indemnification provisions above hereby constitute each party's waiver of immunity under the Industrial Insurance Act, RCW 51 solely to fulfill the purposes of the foregoing indemnification provisions. This provision has been mutually negotiated by the parties. 15. City and Authority Are Independent Municipal Governments. The parties recognize and agree that they are independent governments. No separate legal or administrative entity is created by the Agreement. Except as expressly provided to the contrary in this Agreement, any real property acquired or used by either party in connection with the performance of this Agreement shall remain the sole property of such party, and the other party shall have no interest therein. Except for the specific terms herein, nothing herein shall be construed to limit the discretion of the governing bodies of each party. Specifically, and without limiting the foregoing, the Authority shall have the sole discretion and the obligation to determine the exact method by which the Services are provided to the City. 16. Administration of Agreement. This Agreement shall be administered by the Authority's Fire Chief and the City Administrator of the City. The Fire Chief and City Administrator DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 10 shall meet regularly and at the request of either party to ensure the satisfaction of the City with the Services. The City Administrator may provide input to the Fire Chief concerning desired outcomes concerning the Services. 16.1 In addition to the foregoing, the Authority will provide such reports as may be reasonably requested by the City in order to remain informed regarding the Services performed pursuant to this Agreement. 17. Assigned Authority Personnel. The Assigned Authority Personnel shall at all times be Authority employees and shall not be deemed to be loaned employees of the City. The Authority shall be solely responsible for all compensation due to Assigned Authority Personnel, supervision and discipline. The City shall immediately notify the Human Resources Director for the Authority concerning any actions by Assigned Authority Personnel requiring involvement by the Human Resources Department. The Authority retains the right to move employees within the Prevention Division. 18. Dispute Resolution. It is the intent of the parties herein to attempt to resolve all disputes between them without litigation. The parties shall mutually agree upon a mediator. Any expenses incidental to mediation, including the mediator's fee, shall be borne equally by the parties. If the parties cannot agree upon a mediator, the parties shall submit the matter to the Judicial Arbitration and Mediation Service (JAMS), Judicial Dispute Resolution (JDR) or Washington Arbitration and Mediation Service (WAMS) and request that a mediator be appointed. If the parties cannot agree on which of these services to use, one of them shall be selected at random. This requirement to mediate the dispute may only be waived by mutual written agreement before a party may proceed to litigation. 18.1 Jurisdiction and venue for any dispute arising out of this Agreement shall lie exclusively in the Superior Court of Snohomish County, Washington. Each party expressly waives the right to a jury trial. 19. Non-Waiver. No waiver of any act or omission, including but not limited to acceptance or payment by the Authority, shall operate as a waiver of any past or future default, or to deprive a party of its right to terminate this Agreement, or be construed to prevent a party from promptly exercising any other right or remedy it has under this Agreement. 20. Notices. Any notice, demand, request, consent, approval or communication that either party desires or is required to give the other party shall be in writing addressed to the other party at the addresses as follows: DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 11 North County Regional Fire Authority 8117 267th Street NW Stanwood, Washington 98292 City of Arlington 238 N Olympic Avenue Arlington, Washington 98223 or such address as may have been specified by notifying the other party of the change of address. Notice shall be deemed served on the date of actual delivery or the first attempted delivery as shown on the return receipt if mailed with the United States Postal Service by certified mail, return receipt requested. 21. Drafting. Each party has fully participated in the drafting of this Agreement. Therefore, this Agreement shall be construed according to its fair meaning without regard to which party drafted a particular provision. 22. Survival. All obligations of either party as provided for in this Agreement shall not cease upon the termination of this Agreement and shall continue as obligations until fully performed. All clauses of this Agreement which require performance beyond the termination date shall survive the termination date of this Agreement. 23. Entire Agreement. This Agreement contains all of the understandings between the parties. Each party represents that no promises, representations or commitments have been made by the other as a basis for the Agreement which have not been reduced to writing herein. No oral promises or representations shall be binding upon either party, whether made in the past or to be made in the future, unless such promises or representations are reduced to writing in the form of a modification to this Agreement executed with all necessary legal formalities by the legislative authorities of each party. 24. Amendments. This Agreement may only be amended or modified by a written agreement approved and authorized by the legislative authorities of each party. DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 12 North County Regional Fire Authority By: _ Commissioner Oakes City of Arlington Mayor Barb Tolbert By: _ Commissioner Williams By_ : _ _ _ _ _ _ _ _ Commissioner Cade By:_ _ _ _ _ _ _ _ _ _ _ _ _ _ Commissioner Johnson By: _ Commissioner Longley By: _ Commissioner Iverson Attest: _ Katie Casey, Board Secretary DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 13 EXHIBIT A LIST OF SERVICES I -– Revised Plan Review and Inspection Services: The Authority will provide plan review and occupancy inspections. The description of Plan Review and Inspection Services in this Exhibit A is intended to provide an overview of the Services that were previously provided by the Authority within the lnterlocal Agreement for Shared Services between the City and Authority. The Services should be construed broadly so that the Authority will continue seamlessly providing all services previously provided by the lnterlocal Agreement. Plan Review Services include, but are not limited to, administration and enforcement of applicable fire codes and prevention standards ("Code or Codes"), including local municipal code as that section may be amended or recodified by the City. The Authority shall provide, in consultation with the City, the following Plan Review and Inspection Services: A. Direct the management and supervision of personnel performing the Services. B. Consult with City Building Official on Fire and Life Safety issues identified during the plan review and occupancy inspections, Code Compliance and Enforcement, and provide recommendations regarding the development and maintenance of Fire Codes and Standards. Consult with City on interpretation of Codes as necessary to perform the Services. C. Review and approve fire protection and life safety system plans submitted to the City. D. Perform all other administrative and records tasks necessary to support Inspection Services for the City. E. Witness acceptance testing of fire protection and life safety systems installed in new and existing buildings. F. Coordinate with the City the scheduli g and conducting of new construction/tenant improvement inspections for fire code compliance where Fire and Life Safety input is deemed necessary. G. Review Special Event applications/sites for fire code compliance. H. Participate in the Land Use Planning process to ensure code compliance. I. Coordinate with City the annual inspection program to include one bi-annual inspection per business occupancy with two re-inspections where necessary, before forwarding for code compliance. II - Fire Code Enforcement DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 14 The Authority shall provide the following Fire Prevention Code Enforcement Services in Arlington city boundaries: A. Perform annual inspections required or authorized by the Code at intervals set forth in this Agreement or as otherwise agreed upon annually between the City Administrator and Authority's Fire Chief. B. Investigate and resolve Code violation complaints or inquiries. C. Perform all Code enforcement duties of the Fire Marshal, Fire Code Official, and/or Fire Chief as provided in the Code. If the parties mutually agree, the City may provide employees of the Authority with a limited law enforcement commission to enforce portions of the Code that require such commission (e.g. issuance of infractions for fire lane parking or fireworks enforcement). The parties acknowledge that the Authority, by statute, has no duty to enforce any provisions of the code or to enforce ordinances of the City except under the terms of this lnterlocal Agreement and the RFA Plan. Any duty the Authority does have to enforce the Code is not intended to benefit any specific members of the public. The City agrees that all court costs and other legal costs incurred in the judicial enforcement of the Code within the City limits shall be paid by the City and shall not be considered an operating expense of the Authority. D. Coordinate with the City when enforcement efforts are contested and when the City is undertaking related non-fire code enforcement efforts. E.A. Coordinate with the City on post-disaster building and system inspections and/or evaluations. F.B. Approve and/or review fire safety, emergency evacuation, lockdown, shelter-in- place, and hazardous materials management plans. G.C. Manage the Fire Department Annual Inspection Program. H. Provide fire protection system confidence test program activities to include evaluation of confidence tests provided by third parties, issuance of correction notices and/or notices of violation with the City Building Official where deemed necessary. I.D. Manages a Fire Company Inspection Program and coordinate with the City the follow- up on code enforcement violations that are identified. The parties shall meet and confer regarding the number of inspections to be achieved on an annualized basis if the listed is found to be unacceptable. J. Process Fire Code complaints or inquiries from the public to include data entry, file creation and routing of information. Ill - Fire Investigation Services: DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 14 The Authority shall perform or contract with the Snohomish County Fire Marshal's Office, services that include but are not limited to: A. Investigate the origin and cause of fires, interview suspects and witnesses, examine fire scenes, document findings and prepare reports, protect evidence, cooperate with prosecutors and law enforcement, be available for interviews and courtroom testimony, and other associated duties. B. Investigate all fires that are intentionally caused, suspicious, injurious, and fires with a loss of ten thousand dollars ($10,000) or more if cause cannot be determined by on- scene personnel. C. Coordinate arson investigation activities with the Arlington Police Department as necessary. D. Respond to all working fires when requested during working hours and all working fires after hours if available. E. Participate in regional and state fire investigative organizations and activities where deemed practical by the Authority. Evidence Retention All evidence gathered during the criminal investigation of a fire or other event for which Fire Investigative Services are provided shall be collected by the assigned fire investigator and maintained by the evidence custodians of the City's Police Department pursuant to the policies and procedures· for the maintenance of evidence as set forth by the City's Police Department. Cooperation in Criminal Investigations The Parties will cooperate and keep each other informed as to the status of all fires in the City that occur because of suspected or confirmed criminal conduct by providing status reports of investigations as the investigations evolve. This obligation shall not be construed to require the disclosure of information if disclosure could jeopardize a criminal investigation. DocuSign Envelope ID: D8E6E2A7-0B0E-440D-B833-02A68CBE02C5 15 EXHIBIT B 2022 Fire Marshal/Fire Investigation/Inspections Service Contract Estimate Fire Marshal/Fire Investigation Hourly Cost: M&O/Administration $0.487 Capital $3.2213 Total Cost per Hour $102.83 Annual Fire Inspections Hourly Cost : Engine/Ladder Crew Labor $162.74 M&O $2.51 Capital $4.74 Total Cost per Hour $169.99 Note 1: Labor costs are based on 2022 Authority projected salary and benefits rates. Note 2: In accordance with 7.1.1, if a new collective bargaining agreement (CBA) between the Authority and the IAFF Local or employee contract which represents the Authority's employees has not been finalized by September 1 of the fire ear of the then-effective CBA, the Personnel costs and Overhead costs for the ensuing year shall be adjusted following execution of the new CBA and shall be retroactive to January 1 of the Adjustment Year. For purposes of this paragraph, the term "Adjustment Year" means the year in which a new CBA is effective between the Authority and the IAFF Local. When a new CBA has retroactive effect, the Adjustment Year shall be the date to which the CBA is retroactively applied. For example, if a CBA expires on December 31, 2022 and a new CBA is executed on December 1, 2024 but made retroactive to January 1, 2023, the Adjustment Year would be 2023. Note 3: M&O/Administration costs are related to human resources, accounting, payroll services, fleet maintenance, uniforms, radios, field technology, etc. Note 4: Capital costs are related to fleet management for staff vehicle(s) on a 10-year replacement schedule and fire engine/ladder truck on a 15 year replacement schedule and will increase 3% annually. City of Arlington Council Agenda Bill Item: NB #2 Attachment F COUNCIL MEETING DATE: August 1, 2022 SUBJECT: Purchase of Right of Way for 197th Place NE ATTACHMENTS: Legal Description w/exhibit, Illustrative Map, PSA DEPARTMENT OF ORIGIN Community and Economic Development; Marc Hayes, Director 360-403-3457 EXPENDITURES REQUESTED: $155,020.00 BUDGET CATEGORY: 310 Transportation Improvement Fund BUDGETED AMOUNT: 0 LEGAL REVIEW: DESCRIPTION: Strip of existing roadway (197th Pl. NE) that was never dedicated as public Right of Way (ROW), but is an essential portion of the proposed future roadway between 67th Ave. and 74th Ave. (Arlington Valley Road). This roadway section also serves as the primary eastern point of ingress/egress f portion of 197th is attached to was purchased by Arlington Valley Business Park LLC. (Richard Peterson). A verbal agreement between Mr. Peterson and the City was to credit the Traffic Impact Fee (TIA), in the ROW value, towards one of the developing parcels. Unfortunately, the TIA was paid to the City by one of the LLC’s partners, unaware of the verbal agreement that was previously made. The I move to authorize the Mayor to sign the Purchase and Sale Agreement for the purchase of the AVR Business Park, LLC property, for public right of way use. D D D FEET 040 40 PARCEL ADDRESS: 19516 ARLINGTON VALLEY ROAD ARLINGTON, WA 98223 OWNER: AVR BUSINESS PARK, LLC 13420 NE 83RD ST REDMOND, WA 98052 S.E. 14 N.W. 14 SECTION 14 , TWP 31 N, RNG 05 E, W.M. Exhibit BCITY OF ARLINGTON ACQUISITION LEGAL: SEE ATTACHED EXHIBIT A 2-17-2022 R.O.W. DEDICATION PREPARED BY METRON AND ASSOCIATES, INC PFN 20053. PROJECT PARCEL TAX # 31051400203300 LEGEND: DEDICATION AREA = 15,502 S.F. T homas E. Barry AVR Business Park LLC ROW Dedication±City of Arlington Date: File: Cartographer: Maps and GIS data are distributed “AS-IS” without warranties of any kind, either express or implied, including but not limited to warranties of suitability for a particular purpose or use. Map data are compiled from a variety of sources which may contain errors and users who rely upon the information do so at their own risk. Users agree to indemnify, defend, and hold harmless the City of Arlington for any and all liability of any nature arising out of or resulting from the lack of accuracy or correctness of the data, or the use of the data presented in the maps. Scale: Name: EasementsLayouts Name of Map: 197th Pl ROW 6/13/2022 akc Le g e n d AVR Business Park LLC 197th PL NE 74TH AVE NE ARLINGTONVALLEYROAD 1:2,500Aerial 2020 ROW Dedication (proposed) City of Arlington Council Agenda Bill Item: NB #3 Attachment G contributes to the focus groups efforts in an ongoing manner, and will be a valuable asset on Gayle Roeber 2124 200th S T N E Arlington, WA 98223 360-652-4040 GAY L E .ROE BE R@ GM AIL .C OM ✔ 06-22-2022 Aft e r pa rt i c i p a t i n g i n ma n y o f t h e 'Tue sda y' C o mp P l a n fo c us me e t i ngs. I fi nd I'm n o t o n l y fa sc i na t e d wi t h t he fut ur e pl a n s fo r Arl i ngt o n b u t I a m a l so i m p re sse d wi t h t he di s c i pl i ne a n d de di c a t i o n Arl i ngt o n i s s h o wi ng, i n ma n a g i ng o u r fut ur e . I h a ve be e n a n Ar l i n g t o n r e si de nt si nc e 1979, s o I 've be e n a pa rt o f Ar l i n g t o n's 'pa st '. I wo ul d no w, l i ke t o be a c o nt ri b u t i ng c o mpo ne nt t o Arl i ngt o n 's fu t ure . I ha ve no e xp e ri e nc e , but I do h a ve a pa ssi o n fo r my h o me t o wn. City of Arlington Council Agenda Bill Item: NB #5 Attachment H COUNCIL MEETING DATE: August 1, 2022 SUBJECT: Review of Council Remote Access Policy ATTACHMENTS: Amended Council Rules of Procedure DEPARTMENT OF ORIGIN Administration; Paul Ellis, City Administrator 360-403-4603 EXPENDITURES REQUESTED: None BUDGET CATEGORY: BUDGETED AMOUNT: None LEGAL REVIEW: DESCRIPTION: City Council has requested a review of their remote access policy located in the Council Rules of Procedure. HISTORY: On November 2, 2020, Councilmembers voted that a Councilmember may attend via remote communication, when approved by the City Administrator, no more than four (4) times per year, and in no event more frequently than three (3) consecutive meetings. ALTERNATIVES: RECOMMENDED MOTION: City Council Rules of Procedure Approved XX-XX-2022 City of Arlington City Council Rules of Procedure City Council Rules of Procedure and Code of Ethics 1. General Rules 1.1 Meetings to be Public: All official meetings of the Arlington City Council shall be open to the public with the exception of executive sessions for certain limited topics (as defined in RCW Chapter 42.30). The journal of proceedings (minute book) shall be open to public inspection. 1.2 Quorum: Four Council members shall be in attendance to constitute a quorum and be necessary for the transaction of business. If a quorum is not present, those in attendance will be named and they shall adjourn to a later time, but no adjournment shall be for a longer period than until the next regular meeting. 1.3 Attendance, Excused Absences: RCW 35A. 12.060 provides that a Council member shall forfeit his/her office by failing to attend three (3) consecutive regular meetings of the Council without being excused by the Council. Members of the Council may be so excused by complying with this section. The member shall contact the Chair prior to the meeting and state the reason for his/her inability to attend the meeting. If the member is unable to contact the Chair, the member shall contact the City Clerk or Deputy City Clerk, who shall convey the message to the Chair. The Chair shall inform the Council of the member's absence, state the reason for such absence and inquire if there is a motion to excuse the member. Upon passage of such motion by a majority of members present, the absent member shall be considered excused and the Recorder will make an appropriate notation in the minutes. If the motion is not passed, the Recorder will note in the minutes that the absence is unexcused. 1.4 Journal of Proceedings: A journal of all proceedings of the Council shall be kept by the City Clerk and shall be entered in a book constituting the official record of the Council. 1.5 Right of Floor: Any member desiring to speak shall be recognized by the Chair and shall confine his/her remarks to one subject under consideration or to be considered. 1.6 Rules of Order. Roberts Rules of Order Newly Revised shall be the guideline procedures for the proceedings of the Council. If there is a conflict, these rules shall apply. City Council Rules of Procedure Approved XX-XX-2022 City Council Rules of Procedure Approved XX-XX-2022 1.7 Remote Attendance. From time to time, it is not possible for a councilmember to attend a City Council meeting. In limited instances, and the City would benefit by a Councilmember’s attendance by means of remote communication. The Council recognizes the benefits of fullest practicable attendance and participation by its members. Attendance from remote locations is intended to be an alternative and relatively infrequently used method for participation by Councilmembers. Remote attendance may occur in the following circumstances: (a) The City Administrator may approve a Councilmember’s written request for attendance at a Council meeting via remote communication when there is good cause. For purpose of this policy, the following shall constitute good cause and shall have priority as follows: (i) when traveling on City business; (ii) when illness, injury or family emergency prevents the Councilmember from attending; and (iii) when the Councilmember is away on planned vacations, such as when travel is required for City business, personal business or vacation, illness or similar circumstances. The request and the reasons for the request shall be made in writing or via email to the City Administrator and City Clerk. The request shall be made as early as reasonably possible, to allow the City Administrator to confirm the availability of the remote communication technology and any required technical staff to participate in the meeting. (b) A Councilmember may attend via remote communication, when approved by the City Administrator, no more than four (4) times per year for planned vacations, and in no event more frequently than three (3) consecutive meetings. (c) Current technology limits the number of No more than two (2) Councilmembers who may attend via remote communication during any City Council meeting, except for circumstances described in paragraph (i), belowto one Councilmember. If more Councilmembers are requesting approval to attend remotely, the priorities set forth in paragraph 1.7(a), above shall determine which Councilmember(s) may attend remotely. The Councilmembers requesting permission to attend remotely shall attempt to reach agreement on which may attend if technological limits prevent all requesting Councilmembers from attending remotely. In the absence of an agreement or a difference in priority levels, the Councilmembers who first requested remote attendance shall have priority to attend remotely. (d) In no event shall the City Administrator approve a Councilmember’s remote attendance request unless satisfactory video conferencing equipment or technology is available. Satisfactory equipment shall mean video conferencing software and connectivity to support the use of the City’s preferred video conferencing platform and complies with the requirements of state law. The device or technology must allow the Councilmember to pose and answer questions that are posed from time to time, and to permit the public to see and hear the Councilmember at all times. (e) During any meeting that a Councilmember is attending via remote communication, the presiding officer or City Administrator shall state for the record that a particular Councilmember is attending via remote communication and the reasons for such attendance. (f) Councilmembers appearing via remote communication may participate and vote during the meeting as if they were physically present at the meeting. (g) Councilmembers appearing remote communication shall comply with all rules and procedures as if they were physically present at the meeting. City Council Rules of Procedure Approved XX-XX-2022 (h) In the case of executive sessions, the City Administrator may permit participation from remote location(s) only when the City Administrator on a case-by-case basis considers such participation to be necessary and the City Administrator is confident in the security of such remote communications. (i) These provisions may be superseded in the case of pandemic or other emergency during which the requirements of the Open Public Meetings Act have been suspended by operation of law or proclamation of the Governor or other official with jurisdiction. The City Council reserves the right to make exceptions to the provisions of this paragraph 1.7 via motion at any duly noticed City Council meeting. City Council Rules of Procedure Approved 11-2-2020 3 2. Types of Meetings 2.1 Regular Council Meetings: The Council shall meet on the first and third Monday of each month at 7 p.m. When a Council meeting falls on a holiday, the Council shall meet on Tuesday following the Monday holiday. The Council may reschedule regular meetings to a different date or time by motion. The location of the meetings shall be the Council Chambers at 110 E. Third Street, unless specified otherwise by a majority vote of the Council. All regular and special meetings shall be public. 2.2 Special Meetings: Special meetings may be called by the Mayor or any four (4) members of the Council. The City Clerk shall prepare a notice of the special meeting stating the time, place and business to be transacted. The City Clerk shall attempt to notify each member of the Council, either by telephone or otherwise, of the special meeting. The City Clerk shall give at least 24 hours' notice of the special meeting to each local newspaper of general circulation and to each local radio and/or television station, which has filed with the Clerk a written request to be notified of special meetings. No subjects other than those specified in the notice shall be considered. The Council may not make final disposition on any matter not mentioned in the notice. Special meetings may be called in less than 24 hours, and without the notice required in this section, to deal with emergencies involving injury or damage to persons or property or the likelihood of such injury or damage if the notice requirements would be impractical or increase the likelihood of such injury or damage. 2.3 Continued and Adjourned Sessions: Any session of the Council may be continued or adjourned from day to day, or for more than one day, but no adjournment shall be for a longer period than until the next regular meeting. 2.4 Study Sessions and Workshops: The Council may meet informally in study sessions and workshops, at the call of the Mayor or of any three or more members of the Council, to review forthcoming programs of the city, receive progress reports on current programs or projects, receive other similar information from city department heads or conduct procedures workshops, provided that all discussions and conclusions thereon shall be informal and do not constitute official actions of the Council. Study sessions and workshops held by the Council are "special meetings" of the Council, and the notice required by RCW 42.30.080 must be provided. 2.5 2.5 Executive Sessions: Executive sessions or closed meetings may be held in accordance with the provisions of the Washington State Open Public Meetings Act (Chapter 42.30 RCW). Among the topics that may be discussed in executive session or closed meetings are: (1) personnel matters; (2) consideration of acquisition of property for public purposes or sale of city-owned property; and (3) potential or pending litigation in which the city has an interest, as provided in the Revised Code of Washington. The City Council Rules of Procedure Approved 11-2-2020 4 Council may hold an executive session during a regular or special meeting. Before convening in executive session the Chair shall publicly announce the purpose for excluding the public from the meeting place and the time when the executive session will be concluded. If the Council wishes to adjourn at the close of a meeting from executive session, that fact will be announced along with the estimated time for the executive session. The announced time limit for executive sessions may be extended to a stated later time by the announcement of the Chair. 2.6 Attendance of Media at Council Meetings: All official meetings of the Council and its committees shall be open to the media, freely subject to recording by radio, television and photographic services at any time, provided that such arrangements do not interfere with the orderly conduct of the meetings. 3. Chair and Duties 3.1 Chair: The Mayor, if present, shall preside as Chair at all meetings of the Council. In the absence of the Mayor, the Mayor Pro Tem shall preside. In the absence of both the Mayor and Mayor Pro Tem, the Council shall elect a Chair. 3.2 Call to Order: The meetings of the Council shall be called to order by the Mayor or, in his or her absence, by the Mayor Pro Tem. In the absence of both the Mayor and Mayor Pro Tem, the meeting shall be called to order by the City Clerk or Clerk's designee for the election of a temporary Chair. 3.3 Preservation of Order: The Chair shall preserve order and decorum; prevent attacks on personalities or the impugning of members' motives and confine members in debate to the question under discussion. 3.4 Points of Order: The Chair shall determine all points of order, subject to the right of any member to appeal to the Council. If any appeal is taken, the question shall be "Shall the decision of the Chair be sustained?" 3.5 Questions to be Stated: The Chair shall state all questions submitted for a vote and announce the result. A roll call vote shall be taken upon all questions. 3.6 Mayor - Powers: The Mayor may not make or second motions, but may participate in debate to the extent that such debate does not interfere with chairing the meeting. If the mayor wishes to participate vigorously in the debate of an issue, the Mayor shall turn over chairing of that portion of the meeting to the Mayor Pro Tem, or to another Council member if the Mayor Pro Tem is absent. The Mayor's voting rights and veto power are as specified in RCW 35A. 12. 100. City Council Rules of Procedure Approved 11-2-2020 5 4. Order of Business and Agenda City Council Rules of Procedure Approved 11-2-2020 6 4.1 Order of Business For Regular Meetings: The order of business for all regular meetings shall be transacted as follows unless the Council, by a majority vote of the members present suspends the rules and changes the order: (1) Call to Order (2) Pledge of Allegiance (3) Approval of the Agenda (4) Special Guests/Presentations/Proclamations (5) Public Comment (6) Consent Agenda (7) Public Hearings (8) Action Items (9) Comments from Council Members (10) Information/Administrator & Staff Reports (11) Mayor’s Report (12) Executive Session/Reconvene (13) Adjourn The Consent Agenda may contain items which are of a routine and non-controversial nature which may include, but are not limited to, the following: meeting minutes, payroll, claims, budget amendments, park use requests and any item previously approved by Council with a unanimous vote and which is being submitted to Council for final approval. Any item on the Consent Agenda may be removed and considered separately as an agenda item at the request of any Council member or any person attending a Council meeting. 4.2 Order of Business For Workshop Meetings: The order of business for all workshop meetings shall be transacted as follows unless the Council, by a majority vote of the members present suspends the rules and changes the order: (1) Call to Order (2) Pledge of Allegiance (3) Approval of the Agenda (4) Special Guests/Presentations (5) Workshop Items (6) Information/Administrator & Staff Reports (7) Mayor’s Report (8) Comments from Council Members/Councilmember Reports (9) Review of Consent Agenda Items for Next Meeting (10) Executive Session/Reconvene (11) Adjourn 4.3 Council Agenda: The mayor shall prepare the agenda for Council meetings. City Council Rules of Procedure Approved 11-2-2020 7 Subject to the Council's right to amend the agenda, no legislative item shall be voted upon which is not on the Council agenda, except in emergency situations (defined as situations which would jeopardize the public's health, safety or welfare). 4.4 Mayor and Council member Comments: The agenda shall provide a time when the Mayor ("Mayor's Report") or any Council member ("Comments From Council Members") may bring before the Council any business that he/she feels should be deliberated upon by the Council. These matters need not be specifically listed on the agenda, and deliberation may be deferred until a following Council Workshop. Any formal action on such matters (i.e., Council vote) may be taken at a subsequent Council meeting, except that immediate action may be taken upon a vote of a majority of all members of the Council. There shall be no lectures, speeches or grandstanding. 5. Consensus and Motions 5.1 Motions: No motion shall be entertained or debated until duly seconded and announced by the Chair. The motion shall be recorded and, if desired by any Council member, it shall be read by the Recorder before it is debated and, by the consent of the Council, may be withdrawn at any time before action is taken on the motion. 5.2 Votes on Motions: Votes shall be taken by voice vote; provided, that any member of the Council may request a roll call vote on any matter. Each member present shall vote on all questions put to the Council except on matters in which he or she has been disqualified for a conflict of interest or under the appearance of fairness doctrine. Such member shall disqualify him or herself prior to any discussion of the matter and shall leave the Council Chambers. When disqualification of a member or members results or would result in the inability of the Council at a subsequent meeting to act on a matter on which it is required by law to take action, any member who was absent or who had been disqualified under the appearance of fairness doctrine may subsequently participate, provided such member first shall have reviewed all materials and listened to all tapes of the proceedings in which the member did not participate. 5.3 Failure to Vote on a Motion: Any Council member present who fails to vote without a valid disqualification shall be declared to have voted in the affirmative on the question. 5.4 Motions to Reconsider: A motion to reconsider must be made by a person who voted with the majority on the principal question and must be made at the same or succeeding regular meeting. No motion to reconsider an adopted quasi-judicial written -decision shall be entertained after the close of the meeting at which the written findings were adopted. 6. Public Hearing Procedures City Council Rules of Procedure Approved 11-2-2020 8 6.1 Speaker Sign-In: Prior to the start of a public hearing the Chair may require that all City Council Rules of Procedure Approved 11-2-2020 9 persons wishing to be heard sign in with the Recorder, giving their name and whether they wish to speak as a proponent, opponent or from a neutral position. Any person who fails to sign in shall not be permitted to speak until all those who signed in have given their testimony. The Chair, subject to the concurrence of a majority of the Council, may establish time limits and otherwise control presentations. (Suggested time limit is three minutes per speaker or five minutes when presenting the official position of an organization or group.) The Chair may change the order of speakers so that testimony is heard in the most logical groupings (i.e. proponents, opponents, adjacent owners, etc.). 6.2 Conflict of Interest/Appearance of Fairness: Prior to the start of a public hearing the Chair will ask if any Council member has a conflict of interest or Appearance of Fairness Doctrine concern which could prohibit the Council member from participating in the public hearing process. A Council member who refuses to step down after challenge and the advice of the City Attorney, a ruling by the Mayor or Chair and/or a request by the majority of the remaining members of the Council to step down is subject to censure. The Council member who has stepped down shall not participate in the Council decision nor vote on the matter. The Council member shall leave the Council Chambers while the matter is under consideration, provided, however, that nothing herein shall be interpreted to prohibit a Council member from stepping down in order to participate in a hearing in which the Council member has a direct financial or other personal interest. 6.3 The Public Hearing Process: The Chair introduces the agenda item, opens the public hearing and announces the following Rules of Order: (1) All comments by proponents, opponents or other members of the public shall be made from the podium; any individuals making comments shall first give their name and address. This is required because an official recorded transcript of the public hearing is being made. (2) No comments shall be made from any other location. Anyone making "Out of Order" comments shall be subject to removal from the meeting. If you are disabled and require accommodation, please advise the Recorder. (3) There will be no demonstrations during or at the conclusion of anyone's presentation. (4) These rules are intended to promote an orderly system of holding a public hearing, to give every person an opportunity to be heard, and to ensure that no individual is embarrassed by exercising his/her right of free speech. · The Chair calls upon city staff to describe the matter under consideration. · The Chair calls upon proponents, opponents and all other individuals who wish to speak regarding the matter under consideration. · · The Chair inquires as to whether any Council member has questions to ask City Council Rules of Procedure Approved 11-2-2020 10 the proponents, opponents, speakers or staff. If any Council member has questions, City Council Rules of Procedure Approved 11-2-2020 11 · the appropriate individual will be recalled to the podium. · The Chair continues the public hearing to a time specific or closes the public hearing. 7. Duties and Privileges of Citizens 7.1 Meeting Participation: Citizens are welcome at all Council meetings and are encouraged to attend and participate prior to the deliberations of the Council. Recognition of a speaker by the Chair is a prerequisite and necessary for an orderly and effective meeting, be the speaker a citizen, Council member or staff member. Further, it will be expected that all speakers will deliver their comments in a courteous and efficient manner and will speak only to the specific subject under consideration. Anyone making out-of-order comments or acting in an unruly manner shall be subject to removal from the meeting. Use of cellular telephones is prohibited in the Council Chambers. 7.2 Subjects Not on the Current Agenda: Under agenda item "Comments From Citizens" citizens may address any item they wish to discuss with the Mayor and Council. They shall first obtain recognition by the Chair, state their name, address and subject of their comments. The Chair shall then allow the comments, subject to a three (3) minute limitation per speaker, or other limitations as the Chair or Council may deem necessary. Following such comments, if action is required or has been requested, the Chair may place the matter on the current agenda or a future agenda or refer the matter to staff or a Council committee for action or investigation and report at a future meeting. 7.3 Subjects on the Current Agenda: Any member of the public who wishes to address the Council on an item on the current agenda shall make such request to the Chair or Presiding Officer. The Chair shall rule on the appropriateness of public comments as the agenda item is reached. The Chair may change the order of speakers so that testimony is heard in the most logical grouping (i.e. proponents, opponents, adjacent owners, etc.). All comments shall be limited to three (3) minutes per speaker, or other limitations as the Chair or Council may deem necessary. 7.4 Manner of Addressing the Council - Time Limit: Each person addressing the Council shall step up to the podium, give his/her name and address in an audible tone of voice for the record and, unless further time is granted by the Council, shall limit his/her remarks to three (3) minutes. Agenda items "Comments From Citizens" and "Continued Comments From Citizens" shall be limited to a total of 30 minutes each, unless additional time or less time is agreed upon by the Council (dependent upon the length of the Council agenda). All remarks shall be addressed to the Council as a body and not to any member thereof. No person, other than the Chair, members of the Council and the person having the floor, City Council Rules of Procedure Amended XX/XX/2022 shall be permitted to enter into any discussion, either directly or through the members of the Council. No questions shall be asked of the Council members, except through the Chair. 'The Council will then determine the disposition of the issue (information -only, place on present agenda, workshop, a future agenda, assign to staff, assign to Council Committee or do not consider). 7.5 Personal and Slanderous Remarks: Any person making personal, impertinent or slanderous remarks or who shall become boisterous while addressing the Council may be requested to leave the meeting and may be barred from further audience before the Council during that Council meeting by the Chair or Presiding Officer. 7.6 Written Communications: Interested parties, or their authorized representatives, may address the Council by written communication in regard to any matter concerning the city's business or over which the Council had control at any time. The written communication may be submitted by direct mail or by addressing the communication to the City Clerk who will distribute copies to the Council members. The communication will be entered into the record without the necessity for reading as long as sufficient copies are distributed to members of the audience/public. 7.7 Comments in Violation of the Appearance Of Fairness Doctrine: The Chair may rule out of order any comment made with respect to a quasi-judicial matter pending before the Council or its Boards or Commissions. Such comments should be made only at the hearing on a specific matter. If a hearing has been set, persons whose comments are ruled out of order will be notified of the time and place when they can appear at the public hearing on the matter and present their comments. 7.8 ”Out of Order” Comments: Any person whose comments have been ruled out of order by the Chair shall immediately cease and refrain from further improper comments. The refusal of an individual to desist from inappropriate, slanderous or otherwise disruptive remarks after being ruled out of order by the Chair may subject the individual to removal from the Council Chambers. These rules are intended to promote an orderly system of holding a public meeting and to give every person an opportunity to be heard. 8. Filling Council Vacancies and Selecting Mayor Pro Tem 8.1 Notice of Vacancy: If a Council vacancy occurs, the Council will follow the procedures outlined in RCW 42.12.070. In order to fill the vacancy with the most qualified person available until an election is City Council Rules of Procedure Amended XX/XX/2022 held, the Council will widely distribute and publish a notice of the vacancy and the procedure and deadline for applying for the position. City Council Rules of Procedure Amended XX/XX/2022 8.2 Application Procedure: The Council will draw up an application form which contains relevant information that will answer set questions posed by Council. The application form will be used in conjunction with an interview of each candidate to aid the Council's selection of the new Council member. 8.3 Interview Process: All candidates who submit an application by the deadline will be interviewed by the Council during a regular or special Council meeting open to the public. The order of the interviews will be determined by drawing the names; in order to make the interviews fair, applicants will be asked to remain outside the Council Chambers while other applicants are being interviewed. Applicants will be asked to answer questions submitted to them in advance of the interview and questions posed by each Council member during the interview process. The Council members will ask the same questions of each candidate. Each candidate will then be allowed two (2) minutes for closing comments. Since this is not a campaign, comments and responses about other applicants will not be allowed. 8.4 Selection of Council member: The Council may recess into executive session to discuss the qualifications of all candidates. Nominations, voting and selection of a person to fill the vacancy will be conducted during an open public meeting. 8.5 Selecting Mayor Pro Tem and Alternate Mayor Pro Tem: The Mayor Pro Tem and Alternate Mayor Pro Tem will be selected by a majority vote of the Council members at the second meeting in January in even years or when there is a vacancy. In selecting the Mayor Pro Tem, the Council will be guided by the following principles: • To preserve continuity in the office, the Mayor Pro Tem shall generally serve for a term of two (2) years. • The Mayor Pro Tem should have served as a Council member for at least two (2) years before appointment to the office of Mayor Pro Tem. • The Mayor Pro Tem will generally be selected from the eligible Council members who have served the longest in office. The Alternate Mayor Pro Tem will be the Council member that most recently served as Mayor Pro Tem. 9. Creation of Committees, Boards and Commissions 9.1 Citizen Committees, Boards and Commissions: The Council may create committees, boards and commissions to assist in the conduct of the operation of city government with such duties as the Council may specify not inconsistent with the city code. City Council Rules of Procedure Amended XX/XX/2022 9.2 Membership and Selection: Membership and selection of members shall be as provided by the Council if not specified otherwise in the city code. Any committee, board or commission so created shall cease to exist upon the City Council Rules of Procedure Amended XX/XX/2022 accomplishment of the special purpose for which it was created, or when abolished by a majority vote of the Council. No committee so appointed shall have powers other than advisory to the Council or to the Mayor except as otherwise specified in the city code. 10. City Code of Ethics 10.1. Personal integrity. The professional and personal conduct of City elected officials must be above reproach and avoid even the appearance of impropriety. City elected officials shall endeavor to treat citizens equally and with respect and shall refrain from abusive conduct, threats of official action, personal accusations or verbal attacks upon the character or motives of other members of the Mayor or Council, boards and commissions, the staff or public. City elected officials shall maintain truthfulness and honesty and not compromise them for advancement, honor, or personal gain. Additionally, City elected officials shall not directly or indirectly induce, encourage or aid anyone to violate the Code of Ethics and it is incumbent upon City elected officials to make a good faith effort to address apparent violations of this Code of Ethics. 10.2. Respect for Process. City elected officials shall perform their duties in accordance with the processes and rules of order established by the City Council and board and commissions governing the deliberation of public policy issues, meaningful involvement of the public, and implementation of policy decisions of the City Council by City staff. 10.3. Conduct of Public Meetings. City elected officials shall prepare themselves for public issues; listen courteously and attentively to all public discussions before the body; and focus on the business at hand. They shall refrain from interrupting other speakers; making personal comments not germane to the business of the body; or otherwise interfering with the orderly conduct of meetings. 10.4. Decisions Based on Merit. City elected officials shall base their decisions on the merits and substance of the matter at hand, rather than on unrelated considerations. 10.5. Public Disclosure. City elected officials shall publicly disclose substantive information that is relevant to a matter under consideration by the Council or boards and commissions, which they may have received from sources outside of the public decision-making process. Council members shall represent when making public statements that opinions stated are the Member's own and do not necessarily represent those of the Council unless the Council has voted and passed an ordinance, resolution or motion that so states the expressed policy. 10.6 Punishment. The Council has power under state law to impose punishment on its members, short of removal of office, for violation of state law or Council rules. If a member of the Council shall transgress these rules, the presiding officer shall call such member to order, in which case such member shall be silent except to explain or continue City Council Rules of Procedure Amended XX/XX/2022 in order. If the presiding officer shall transgress these rules or fail to call such member to order, any other City Council Rules of Procedure Amended XX/XX/2022 member of the Council may, under a point of order, call the presiding officer or such other member to order, in which case the presiding officer or such member, as the case may be, shall be silent except to explain or continue in order. Additional consequences may include a verbal admonition, written reprimand, censure, expulsion from the meeting at which the conduct is occurring, removal of the Councilmember from the Council committee chair positions or committee memberships, or removal of intergovernmental duties, based on an affirmative vote of a majority of the Council; in such a vote the elected official shall not be entitled to vote. Expulsion for such behavior in the Council’s presence shall require the affirmative vote of a majority of the Council, specifying in the motion or order of expulsion the cause for expulsion. 11. Suspension and Amendment of These Rules 11.1 Suspension of these Rules: Any provision of these rules not governed by the city code may be temporarily suspended by a vote of a majority of the Council. 11.2 Amendment of These Rules: These rules may be amended or new rules adopted by a majority vote of all members of the Council, provided that the proposed amendments or new rules shall have been introduced into the record at a prior Council meeting. City of Arlington Council Agenda Bill Item: NB #5 Attachment I COUNCIL MEETING DATE: August 1, 2022 SUBJECT: Resolution to Accept Bipartisan Infrastructure Law (BIL) Grant from the FAA ATTACHMENTS: Resolution DEPARTMENT OF ORIGIN Airport; Dave Ryan, Director 360-403-3474 EXPENDITURES REQUESTED: 10% match for approved grants BUDGET CATEGORY: N/A BUDGETED AMOUNT: N/A LEGAL REVIEW: DESCRIPTION: The Bipartisan Infrastructure Law (BIL) that was passed by Congress and signed by the President allotted funds to the FAA to improve infrastructure at general aviation airports. Arlington Municipal Airport will receive $295,000 per year through 2026, totaling $ 1,475,000. This is in addition to our Entitlement and this money in the same manner as an AIP grant. The FAA would prefer that airports “bank” these smaller amounts until they have enough to do a larger project. In our case, this will be the perimeter fencing Project and will be scheduled for 2025. The proposed resolution authorizes the grant application, authorizes the RESOLUTION NO. 2022-xxx A RESOLUTION OF THE CITY OF ARLINGTON, WASHINGTON, CONFIRMING LOCAL MATCHING FUND AVAILABILITY FOR BIPARTISAN INFRASTRUCTURE LAW (BIL) GRANT FUNDING THROUGH THE FEDERAL AVIATION ADMINISTRATION (FAA) WHEREAS, the Federal Aviation Administration (FAA) understands the need for improved airfield safety; and WHEREAS, the FAA through the Bipartisan Infrastructure Law (BIL) is providing competitive grants for airport projects that address aging infrastructure of the nation’s airports; and WHEREAS, the Arlington Municipal Airport is need of additional funding to improve safety and infrastructure; and WHEREAS, the grant requirements will include up to 10% local matches for grants which are approved; NOW THEREFORE, the City Council of the City of Arlington does hereby resolve as follows: 1. City staff is authorized to apply to the Federal Aviation Administration for Bipartisan Infrastructure Law (BIL) grants for a sum not to exceed $1,475,000 over the calendar years 2022 through 2026; 2. The Mayor is hereby authorized to sign all documents required to accept any grants which are received; and 3. The City will commit to the local match requirement for any grants which are received through the FAA for BIL funds as required by law. ADOPTED BY THE CITY COUNCIL of the City of Arlington, at its regular meeting held this 1st day of August, 2022. CITY OF ARLINGTON __________________________________ Barbara Tolbert, Mayor ATTEST: __________________________________ Wendy Van Der Meersche, City Clerk APPROVED AS TO FORM: ________________________________ Steven J. Peiffle, City Attorney