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HomeMy WebLinkAboutSigned Minutes 04-21-25Minutes of the Arlington City Council Meeting Council Chambers 110 East 3rd Street Monday, April 21, 2025 Councilmembers Present: Heather Logan, Rob Toyer, Michele Blythe, Leisha Nobach, and Jan Schuette. Council Members Absent: Debora Nelson and Yvonne Gallardo-Van Ornam, excused. Staff Present: Paul Ellis, Kristin Garcia, Sarah Lopez, Shawn Friang, Jim Kelly, Monroe Whitman, Jonathan Ventura, City Attorney Oskar Rey, Chelsea Brewer, and Wendy Van Der Meersche. Also Known to be Present: Drew Bono, Tim Jacobson, Randy Nobach, Dave Kraski, Andi Boyle, Josh Matthews and Jenni Harrington. In Mayor Don Vanney's absence, Mayor Pro Tem Michele Blythe called the meeting to order at 6:00 p.m., and the Pledge of Allegiance and roll call followed. APPROVAL OF THE AGENDA Councilmember Leisha Nobach moved to approve the agenda as presented. Councilmember Rob Toyer seconded the motion, which passed with a unanimous vote. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS. Mayor Pro Tem Michele Blythe thanked Parks, Arts, and Recreation Commission (PARC) member Jenni Harrington for her service on the commission and presented her with a plaque for her service. PROCLAMATIONS Councilmember Heather Logan read the National Volunteer Week proclamation. PUBLIC COMMENT Trent Dykes, Arlington, provided Jay Lindberg, Stanwood, provided comments. CONSENT AGENDA Councilmember Leisha Nobach moved, and Councilmember Heather Logan seconded the motion to approve the Consent Agenda that was unanimously carried: 1. Minutes of the April 7 and April 14, 2025 Council meetings 2. Accounts Payable: Approval of Petty Cash Checks #2043 & #2044; EFT Payments and Claims Checks #113044 through #113164 dated March 18 through April 7 for $1,695,188.38; Approval of Payroll EFT Payments and Check #30431 through #30437 dated March 1, 2025 through March 31, 2025 in the amount of $1,545,613.49. Page 1 of 4 Minutes of the City of Arlington City Council Meeting April 21 2025 PUBLIC HEARING None. NEW BUSINESS Appointment to Parks, Arts, and Recreation Commission Community Engagement Director Sarah Lopez requested Council consent to the appointment of Andie Boyle to the Parks, Arts, and Recreation Commission for the term beginning April 1, 2025. A panel interviewed four candidates on March 25 for one open position and recommend Andie Boyle. Jennifer Harrington previously held the position and has chosen not to reapply. Councilmember Jan Schuette moved, and Councilmember Heather Logan seconded the motion to consent to the appointment of Andie Boyle to the Parks, Arts, and Recreation Commission. The motion passed unanimously. Appointments to Citizen Salary Commission Human Resources Director Shawn Friang requested Council consent to the appointments of Stephanie Abrahamson, Rachel Houser, and Steve Maisch. A panel interviewed three candidates on April 9 and April 14 for the three open positions on the Citizen Salary Commission. Stephanie Abrahamson applied to be considered for re- appointment. Rachel Houser and Steve Maisch submitted applications for consideration. After discussion of the candidates' qualifications, the panel believes each candidate brings unique and relevant experience to the Commission. Councilmember Heather Logan moved, and Councilmember Rob Toyer seconded the motion to consent to the reappointment of Stephanie Abrahamson and consent to the appointments of Rachel Houser and Steve Maisch to the Citizen Salary Review Commission. The motion passed unanimously. Interlocal Agreement with Snohomish County for Street Project City Administrator Paul Ellis requested Council approve an interlocal agreement (ILA) with Snohomish County regarding road repairs to Tveit Road and Burn Road. Both road sections have been repaired by Snohomish County and now require additional repairs. These projects are part of the city's annual street maintenance but require more extensive work than can be performed in-house. Councilmember Rob Toyer moved, and Councilmember Leisha Nobach seconded the motion to approve the interlocal agreement with Snohomish County for utility construction, wave competitive bidding requirements, and authorized the Mayor to sign. The motion passed unanimously. Page 2 of 4 Minutes of the City of Arlington City Council Meeting April 21, 2025 Permit Fee Waiver Requests Finance and Maintenance and Operations are working on capital facilities projects that are part of the City's Strategic Priorities. Staff is requesting Council authorize the waiving of permit fees for the following projects: • City Hall roof repairs • City Hall windows replacement • City Shop roof replacement • York Park building demolition Historically, permit fees have been waived for City projects. Councilmember Leisha Nobach moved, and Councilmember Rob Toyer seconded the motion to approve the permit fee waivers for the four City projects: City Hall roofing repairs, City Shop roofing replacement, York Park building demolition, and City Hall windows replacement. The motion passed unanimously. Phase Three of the Airport Fiber Installation Project Operations Manager Monroe Whitman requested Council approve a contract for the Airport Fiber Installation Project -Phase Three with Cannon Companies, in the amount of $599,961.66. This project was approved as part of the airport's biennial budget and will be completed in 2025 under state contract. Councilmember Heather Logan moved, and Councilmember Rob Toyer seconded the motion to approve Phase Three of the Airport Fiber Installation Project, in the amount of $599,961.66, and authorized the Mayor to sign the contract with Cannon Companies. The motion passed unanimously. Change Order No. 2 for 211th Place Corridor with Reece Construction Public Works Director Jim Kelly requested Council approve Contract Change Order No. 2 to the 211th Place Improvement Project and authorized the Mayor Pro Tern to sign it. Councilmember Jan Schuette moved, and Councilmember Leisha Nobach seconded the motion to approve Contract Change Order No. 2 to the 211th Place Improvement Project and authorized the Mayor to sign it. The motion passed unanimously. Amendment to Janitorial Services Contract to include IT Building Finance Director Kristin Garcia requested Council approve an amendment to the City's contract for janitorial services. At the time the janitorial contract was put into place, the IT Department was located upstairs at City Hall and would have been included in the original service scope. Since then, IT has moved to the former Station 47 building. Amendment #2 would be outside of City Administrator or Mayor signing authority, requiring approval by council. Staff is requesting approval of Amendment #2 to the janitorial contract to include IT offices. This expense can be absorbed within existing approved budgets. Page 3 of 4 Minutes of the City of Arlington City Council Meeting April 21, 2025 Councilmember Jan Schuette moved, and Councilmember Leisha Nobach seconded the motion I move to approve Amendment #2 to the Janitorial Services Contract and authorized the Mayor to sign it. The motion passed unanimously. Amendments to SNO911 Interlocal Agreement Police Chief Jonathan Ventura requested Council approve amendments to an interlocal agreement with SN0911. The Snohomish County 911 (SN0911) Board has reviewed, approved, and is recommending changes to the Interlocal Agreement (ILA) with each Principal's legislative body to authorize the SN0911 Board to enter into contracts for Additional Services with both member agencies and third parties (who service member agencies). These changes support the newly established Snohomish County EMS Agency (SCEMSA). Once operational, SCEMA's governing board is expected to negotiate a Service Level Agreement (SLA) with SN0911 for the provision of staff, support services, management, HR, IT, and office space within SN0911's future headquarters. The changes do not bind SN0911 to enter into the agreement but allow it to occur if / when the SN0911 Board approves it in the future. Action is requested to approve the changes by May 15, 2025. The City of Arlington is a member agency of Snohomish County 911, currently represented as defined by the ILA, Exhibit B, Police Agencies, Caucus 4 (Small Police Agencies). Councilmember Jan Schuette moved, and Councilmember Rob Toyer seconded the motion to approve the interlocal agreement with Snohomish County 911 and authorized the Mayor to delegate authority to Chief Ventura. The motion passed unanimously. COMMENTS FRDA COUNCILMEMBERS Councilmember Jan Schuette spoke of illnesses in the community. ADMINISTRATOR & STAFF REPORTS None. MAYOR'S REPORT None. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 6:29 p.m. Don E. anney, Mayor Page 4 of 4