HomeMy WebLinkAboutSigned Minutes 02-12-18Minutes of the Arlington
City Council Workshop
Council Chambers
110 East Third Street
February 12, 2018
Councilmembers Present: Mike Hopson, Marilyn Oertle, Debora Nelson, Jesica Stickles,
Joshua Roundy and Jan Schuette.
Council Members Absent: Sue Weiss.
Staff Present: Mayor Barbara Tolbert, Paul Ellis, James Trefry, Jonathan Ventura, Dave
Kraski, Kristin Garcia, Kristin Banfield, Bryan Terry, Sheri Amundson and City Attorney Steve
Peiffle.
Also Known to be Present: Holly Sloan -Buchanan, Gregg Winter, Mark Everett, Doug Buell,
and Mike Britt.
Mayor Tolbert called the meeting to order at 7:00 pm, and the pledge of allegiance followed.
APPROVAL OF THE AGENDA
Mayor Pro Tern Marilyn Oertle moved to approve the agenda as presented. Councilmember
Debora Nelson seconded the motion, which passed with a unanimous vote.
Introduction of Special Guests and Presentations
None.
WORKSHOP ITEMS - NO ACTION WAS TAKEN
Interlocal Agreement and Memorandum of Understanding for Assistance to
Firefighters Grant - Regional Self Contained Breathing Apparatus (SCBA) Submission
Acting Fire Chief Dave Kraski reviewed the proposed Interlocal Agreement and
Memorandum of Understanding with North County Regional Fire Authority and Camano
Island Fire and Rescue for a regional grant submission for the purchase of SCBA equipment.
Discussion followed.
Interlocal Agreement for Fire Academy
Acting Fire Chief Dave Kraski reviewed the proposed Interlocal Agreement with Everett Fire,
Marysville Fire, Lake Stevens Fire, Snohomish County Fire District 4, South Snohomish
County Fire and Rescue, Snohomish County Fire District 7, Mukilteo Fire, and North County
Regional Fire Authority to create a Snohomish County Fire Training Academy. Discussion
followed.
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Minutes of the City of Arlington City Council Workshop February 12, 2018
Interlocal Agreement with San Juan County for Data Center Exchange
Information Technology Manager Bryan Terry reviewed the proposed Interlocal Agreement
with San Juan County to provide data center space exchange for co -location of equipment.
San Juan County would like to store some equipment in our data center for disaster recovery.
In return, San Juan County has offered to allow us to co -locate in their data center if we so
choose. Discussion followed.
EMS Interfund Loan
Finance Director Kristin Garcia reviewed the request to provide an inter -fund loan from the
Growth Fund to the EMS Fund up to $223,915 as authorized in the budget. Discussion
followed.
2017 Year End Financial Report
Finance Director Kristin Garcia reviewed the 2017 Year End Financial Report and answered
Council questions.
PUBLIC COMMENT
Mark Everett, owner of Arlington Velo Sport, 401 N. Olympic Avenue, Arlington requested
additional bike racks in downtown Arlington and suggested the City include it in any grants
or funding opportunities for tourism related infrastructure in downtown. He provided
Council with a sketch of what he would like to see the bike racks look like. Mr. Everett would
also like to be part of the further discussions on the pocket park and innovation center.
MAYOR REPORT
None.
COUNCILMEMBER REPORTS
Councilmembers Stickles, Roundy, Oertle, Hopson, Nelson and Schuette gave brief reports.
EXECUTIVE SESSION
None.
ADJOURNMENT
With no further business to come before the Council, the meeting was adjourned at 7:42 p.m.
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Barbara Tolbert, Mayor
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