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HomeMy WebLinkAboutSigned Minutes 01-27-25Minutes of the Arlington City Council Workshop Council Chambers 110 East 3rd Street Monday, January 27, 2025 Councilmembers Present: Heather Logan, Rob Toyer, Debora Nelson, Michele Blythe, Leisha Nobach, and Jan Schuette. Council Members Absent: Yvonne Gallardo-Van Ornam, excused. Staff Present: Mayor Don Vanney, Paul Ellis, Kristin Garcia, Jim Kelly, Kris Wallace, Jonathan Ventura, Chelsea Brewer, and Wendy Van Der Meersche. Also Known to be Present: Kathy Vanney, Randy Nobach, Holly Sloan -Buchanan, Steve Maisch, Drew Bono, Tim Abrahamson, and Nathan Senff. Mayor Don Vanney called the meeting to order at 6:00 pm, and the Pledge of Allegiance and roll call followed. APPROVAL OF THE AGENDA Mayor Pro Tern Michele Blythe moved to approve the agenda as presented. Councilmember Rob Toyer seconded the motion, which passed with a unanimous vote. INTRODUC IQN OF SPECIAL GUESTS AND PRESENTATIONS None. WORKSHOP ITEMS - NO ACTION WAS TAKEN Emergency Declaration Pump Purchase for Haller Wellfield Public Works Director Jim Kelly reviewed a resolution for an emergency pump purchase for Haller Wellfield. Well #3 at the Haller South Wellfield is very old. It has been in service for over 100 years. The well screen has recently been allowing sand to enter the well and pump #3A has become sand bound. After pulling it out to have it rebuilt, the pump technician informed staff that it wasn't worth rebuilding. Haller South Wellfield is the City's primary drinking water source, having one of its three pumps out of service compromises the Water Treatment Plant's ability to meet the Arlington community's water demands. The pump needs to be installed prior to peak demand season in summer of 2025. These pumps are custom built to fit the current motor and discharge head exactly. They have an extremely long lead time to manufacture. Staff is requesting an emergency declaration to waive state bid requirements in order to get a replacement pump ordered as quickly as possible. Discussion followed with Mr. Kelly answering Council questions. Page 1 of 2 Minutes of the City of Arlington City Council Workshop January 27, 2025 November Financial Report Finance Director Kristin Garcia reviewed the November 2024 financial report. Discussion followed with Ms. Garcia answering Council questions. ADMINISTRATOR AND STAFF REPORTS City Administrator Paul Ellis stated that a resolution was put at each councilmember's seat for review. MAYOR'S REPORT Mayor Vanney provided information about the Mayor's Exchange that he attended in Olympia Friday. COMMENTS FROM COUNCILMEMBERS Councilmember Heather Logan provided information about the legislative session. Councilmember Jan Schuette provided an update about the Community Transit Zipline in Arlington. COUNCILMEMBER REPORTS Councilmembers had nothing to report this evening. PUBLIC COMMENT None. REVIEW OF CONSENT AGENDA ITEMS FOR NEXT MEETING None. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 6:22 p.m. Don ney, Mayor Page 2 of 2