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HomeMy WebLinkAboutSigned Minutes 04-22-24Minutes of the Arlington City Council Workshop Council Chambers 110 East 3rd Street Monday, April 22, 2024 Councilmembers Present: Heather Logan, Rob Toyer, Debora Nelson, Michele Blythe, Yvonne Gallardo-Van Ornam, Leisha Nobach, and Jan Schuette. Council Members Absent: None. Staff Present: Mayor Don Vanney, Paul Ellis, Jim Kelly, Kris Wallace, Jay Downing, Jonathan Ventura, Chelsea Brewer, City Attorney Steve Peiffle, and Wendy Van Der Meersche. Also Known to be Present: Kathy Vanney, Holly Sloan -Buchanan, Steve Maisch, Randy Nobach, and Tim Abrahamson. 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 Tem Michele Blythe moved to approve the agenda, revised to move Item No. 5 March 2024 Financial Report to the May 6, 2024 Council meeting. Councilmember Rob Toyer seconded the motion, which passed with a unanimous vote. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS None. PROCLAMATIONS Mayor Don Vanney read the Child Abuse Awareness Month proclamation. Mayor Pro Tem. Michele Blythe read the National Volunteer Week proclamation. WORKSHOP ITEMS - NO ACTION WAS TAKEN Opioid Litigation Settlement - Johnson & Johnson / Janssen City Attorney Steve Peiffle reviewed the opioid litigation settlement with Johnson & Johnson for Council's consideration. Discussion followed with Mr. Peiffle answering Council questions. Maintenance and Operations Tractor Purchase Maintenance and Operations Manager Jay Downing reviewed an unscheduled equipment purchase request for a Kubota backhoe. Discussion followed with Mr. Downing answering Council questions. Pagel of 2 Minutes of the City of Arlington City Council Workshop Aril 22 2024 WSDOT Right -of -Way (ROW) Procedure Amendment Public Works Director Jim Kelly reviewed an amendment to the current city right of way acquisition and procurement procedures and policies. Discussion followed with Mr. Kelly answering Council questions. Eminent Domain Proceeding for 211th Place Improvement Project Public Works Director Jim Kelly reviewed the ordinance for eminent domain proceeding for 211th Place Improvement Project. Discussion followed with Mr. Kelly answering Council questions. ADMINISTRATOR AND STAFF REPORTS City Administrator Paul Ellis reminded Councilmembers that next Monday, April 29 is the fifth Monday and there will be no Council meeting. MAYOR'S REPORT None. CQMMENTS FROM COUNCILMEMBERS Councilmember Debora Nelson began a discussion with Councilmembers regarding the Child Abuse Awareness proclamation and how to help. COUNCILMEMBER REPORTS Councilmembers had nothing to report this evening. PUBLIC COMMENT None. REVIEW OF CONSENT AGENDA ITEMS FOR NEXT MEETING Councilmembers discussed and agreed to put all agenda items on new business for the May 6, 2024 Council meeting. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 6:30 p.m. E Don E. Vanney, Mayor Page 2 of 2