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HomeMy WebLinkAboutSigned Minutes 11-13-17Y�C,NCi�O Council Chambers 110 East Third Street November 13, 2017 Minutes of the Arlington City Council Workshop Councilmembers Present: Mike Hopson, Marilyn Oertle, Debora Nelson, Jesica Stickles, Sue Weiss, Chris Raezer, and Jan Schuette. Council Members Absent: None. Staff Present: Mayor Barbara Tolbert, Paul Ellis, Dave Kraski, James Trefry, Jonathan Ventura, Marc Hayes, Kristin Banfield, and City Attorney Steve Peiffle. Also Known to be Present: Bob Nelson, Maxine Jenft, Joel Johnson, family and friends of Joel Johnson, Doug Buell, Lindsay Dunn, and Josh Roundy. Mayor Tolbert called the meeting to order at 7:00 pm, and the pledge of allegiance followed. APPROVAL OF THE AGENDA Mayor Pro Tern Debora Nelson moved to approve the agenda. Councilmember Chris Raezer seconded the motion, which passed with a unanimous vote. Introduction of Special Guests and Presentations City Clerk Kristin Banfield introduced Joel Johnson and presented him with the Mayor's Volunteer Recognition Award for his leadership of Support 46. WORKSHOP ITEMS - NO ACTION WAS TAKEN Interlocal Agreement (ILA) with Snohomish Health District for per capita contribution City Administrator Paul Ellis reviewed the proposed Interlocal Agreement to establish terms and conditions for the Snohomish Health District to promote, facilitate, and undertake various health district programs and activities in the City of Arlington. In exchange, the City will make a $1.00 per capita contribution to the Snohomish Health District. Discussion followed. Extension of EMS Interlocal Agreements with Fire Protection Districts 21.24 and 25 Acting Fire Chief Dave Kraski reviewed the proposed amendments to the interlocal agreements for EMS services to Fire Protection Districts 21, 24, and 25. The amendments would extend the agreements for an additional year. Discussion followed. Resolution for Complete Streets Community and Economic Development Director Marc Hayes reviewed the proposed resolution declaring Arlington's commitment to develop and enact a Complete Streets Pagel of 3 Minutes of the City of Arlington City Council Workshop November 13, 2017 program throughout the city. The Complete Streets program is about creating a true multi - modal transportation network that is designed and operated to be safe, comfortable, and convenient for all users. Complete Streets is also about transforming streets into environments that provide a sense of belonging and engagement. Discussion followed. Professional Services Agreement with SAFEbuilt WA. LLC for plan review, inspection, and Building Official services Community and Economic Development Director Marc Hayes reviewed the professional services agreement with SAFEbuilt WA, LLC to provide plan review, inspection, and Building Official services on an on -call and as needed basis. The rate for plan review is 75% of the established city fee. All other services are charged at an hourly rate. Discussion followed. Interlocal Agreement and Ordinance Approving the Consolidation of Emergency Communications Services under Snohomish County 911 Police Chief Jonathan Ventura presented the proposed Interlocal agreement and ordinance approving the consolidation of emergency communications services under Snohomish County 911. The ILA consolidating the two current emergency communications agencies, SNOCOM and SNOPAC, is the culmination of over a year and a half of work by the SNOCOM and SNOPAC boards. The newly consolidated Snohomish County 911 will start up on January 1, 2018. Discussion followed. Acceptance of donated All -Terrain Vehicle(ATV) Police Chief Jonathan Ventura requested permission to accept the donation of an all -terrain vehicle from Vine Street Group to assist the Arlington Police Department in patrol of difficult to reach terrain. Discussion followed. Amendments to Arlington Municipal Code Title 2 City Clerk Kristin Banfield reviewed the proposed ordinance updating Arlington Municipal Code Title 2 to reflect the current organizational structure of the City. This is a housekeeping matter. Discussion followed. Council requested the item be placed on the consent agenda of the November 20, 2017 council meeting. Miscellaneous Council Items None. Public Comment None. COUNCILMEMBER REPORTS Councilmembers Stickles, Nelson, and Schuette gave brief reports, while Councilmembers Weiss, Oertle, Raezer, and Hopson had nothing to report this evening. EXECUTIVE SESSION City Attorney Steve Peiffle announced an Executive Session to discuss matters of discussion of pending or potential litigation [RCW 42.30.110(1)(i)] and that Council may take action following the Executive Session. Page 2 of 3 Minutes of the City of Arlington City Council Workshop November 13, 2017 Council recessed to Executive Session, estimated to last no more than 25 minutes, at 7:58 p.m. At 8:23 p.m., the Council reconvened the meeting. Mayor Pro Tem Debora Nelson moved and Councilmember Chris Raezer seconded the motion to authorize the Mayor to sign a Settlement Agreement to settle the lawsuit filed by Jason Rhodes in a form acceptable to the City Attorney. The motion passed 6-1. Mayor Pro Tem Debora Nelson moved and Councilmember Jesica Stickles seconded the motion to authorize the City Attorney commence a lawsuit to address the nuisance issues at 420 S. Cobb Street. The motion passed unanimously. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 8:25 p.m. 5 1 1�441XII&Li' Barbara Tolbert, Mayor Page 3 of 3 ME