HomeMy WebLinkAboutSigned Minutes 02-20-18V 27
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Council Chambers
110 East Third St
February 20, 2018
Minutes of the Arlington
City Council Meeting
Council Members Present: Mike Hopson, Jan Schuette, Debora Nelson, Joshua Roundy,
Sue Weiss, Jesica Stickles, and Marilyn Oertle.
Council Members Absent: None.
City Staff Present: Paul Ellis, Jonathan Ventura, Dave Kraski, Dave Ryan, Sheri Amundson,
Kristin Banfield, Ken Thomas, and City Attorney Steve Peiffle.
Also Known to be Present: Heather Logan, Kevin Duncan, Dan Burwell, Doug Buell.
Mayor Pro Tern Marilyn Oertle called the meeting to order at 7:00 pm, and the pledge of
allegiance followed.
APPROVAL OF THE AGENDA
Councilmember Jan Schuette requested that New Business Item #3, Acceptance of Airport
Commission's recommendation on the sale of Hangar 57B, be pulled from consideration
tonight and discussed at the February 26, 2018 Council Workshop and possible decision on
March 5, 2018. Councilmember Debora Nelson moved and Councilmember Sue Weiss
seconded the motion to approve the agenda with the removal of New Business #3. The
motion passed unanimously.
INTRODUCTIONS OF SPECIAL GUESTS AND PRESENTATIONS
None.
PROCLAMATIONS
None.
PUBLIC COMMENT
Dan Burwell, Glasair Aviation, requested the Council carefully review all the information
provided to them by the Airport Commission for the sale of Hangar 57B.
CONSENT AGENDA
Councilmember Debora Nelson moved and Councilmember Sue Weiss seconded the motion
to approve the Consent Agenda which was unanimously carried:
Pagel of 3
Minutes of the City of Arlington City Council Meeting February 20, 2018
1. Minutes of the January 29, 2018 Joint Meeting and February 5, 2018 Council
meeting, with correction that Councilmember Sue Weiss voted no on the
appointment to the Airport Commission.
2. Accounts Payable: Approval of EFT Payments and Claims Checks #92962 through
#93058 dated February 6, 2018 through February 20, 2018 for $480,509.10 and
approval of EFT Payments and Payroll Checks #29263 through #29272 dated
January 1, 2017 through January 31, 2017 for $1,241,597.99.
3. Interlocal Agreement with San Juan County for Data Center Exchange
4. EMS Interfund Loan
PUBLIC HEARING
Ordinance of the City of Arlington Assuming the Rights, Powers and Duties of the
Arlington Transportation Benefit District
City Administrator Paul Ellis reviewed the request to hold a public hearing regarding the
City's assumption of the Transportation Benefit District (TBD). In 2013, the Arlington City
Council adopted Ordinance 2013-005 establishing a transportation benefit district for the
purpose of funding pavement preservation. RCW Chapter 36.74 authorizes any city with a
transportation benefit district (TBD) to assume the rights, powers, functions and
obligations of the TBD by adoption of an ordinance. The city must also hold a public
hearing to allow for public comment regarding the assumption of the TBD by the city.
Mayor Pro Tem Marilyn Oertle opened the public hearing at 7:08 p.m. With no public
comment received, Mayor Pro Tem Marilyn Oertle closed the public hearing at 7:09 p.m.
Discussion followed. Councilmember Debora Nelson moved and Councilmember Sue Weiss
seconded the motion to approve the proposed ordinance assuming the rights, powers,
functions and obligations of the Arlington Transportation Benefit District, retroactively to
January 1, 2018, pursuant to the authority of RCW 36.74.010. The motion passed
unanimously.
NEW BUSINESS
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. Councilmember Jesica Stickles moved and Councilmember Debora
Nelson seconded the motion to approve the Interlocal Agreement and Memorandum of
Understanding to allow Arlington Fire Department to participate in the regional Assistance
to Firefighters Grant submission for SCBA equipment. The motion passed unanimously.
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. Councilmember Jesica Stickles moved and Councilmember Debora Nelson
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Minutes of the City of Arlington City Council Meeting February 20, 2018
seconded the motion to approve the Interlocal Agreement for Snohomish County Fire
Training Academy (SCFTA), with the understanding that Council is authorizing this
academy for this one time and the one student in 2018 and the participation in this
academy is not setting policy for future academy participation. The motion passed
unanimously.
ADMINISTRATOR & STAFF REPORTS
Human Services and Community Outreach Report
Police Chief Jonathan Ventura, Outreach Officer Ken Thomas, and consultant Heather Logan
provided the Council with an update on the work being done in Arlington to address
homelessness, opioid addiction, and other human services needs. Ms. Logan announced the
first triennial meeting of north Snohomish County human service providers will be Friday,
March 9, 2018. Invitations to the meeting will go out Friday, February 23, 2018. Discussion
followed.
MAYOR'S REPORT
None.
EXECUTIVE SESSION
None.
ADJOURNMENT
With no further business to come before the Council, the meeting was adjourned at 7:40
p.m.
Maril ertle, Mayor Pro Tem
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