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HomeMy WebLinkAboutSigned Minutes 05-06-24Minutes of the Arlington City Council Meeting Council Chambers 110 East 3rd Street Monday, May 6, 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, Kristin Garcia, Jim Kelly, Jay Downing, Jonathan Ventura, City Attorney Steve Peiffle, Chelsea Brewer, and Wendy Van Der Meersche. Also Known to be Present: Kathy Vanney, Randy Nobach, Holly Sloan -Buchanan, Steve Maisch, Aiden Suchran, John Cermak, Jeri Rugtvedt, Tim Abrahamson, Michelle Heiderer, and Nathan Senff. Mayor Don Vanney called the meeting to order at 6:00 p.m., and the Pledge of Allegiance and roll call followed. APPROVAL OF THE AGENDA Mayor Pro Tem Michele Blythe moved to approve the agenda as presented. Councilmember Leisha Nobach seconded the motion, which passed with a unanimous vote. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS None. PROCLAMATIONS Mayor Don Vanney read the 55th Annual Professional Municipal Clerks Week proclamation. Councilmember Leisha Nobach read the Public Service Recognition Week proclamation. PUBLIC COMMENT Aiden Suchran, Arlington, read a prepared public comment written by his mother, Anitra Suchran. CONSENT AGENDA Mayor Pro Tem Michele Blythe moved, and Councilmember Debora Nelson seconded the motion to approve the Consent Agenda that was unanimously carried: 1. Minutes of the April 15 and April 22, 2024 Council meetings 2. Accounts Payable: Approval of EFT Payments and Claims Checks #110544 through #110649 dated April 2, 2024 through April 15, 2024 for a total of $1,038,038.16. PUBLIC HEARING Pagel of 3 Minutes of the City of Arlington Cit3LCouncil Meeting May 6 2024 None. NEW BUSINESS Opioid Litigation Settlement - Johnson & Johnson / Janssen City Attorney Steve Peiffle reviewed the opioid litigation settlement with Johnson & Johnson for Council's consideration. Mayor Pro Tem Michele Blythe moved, and Councilmember Heather Logan seconded the motion to approve the City's participation in the Johnson & Johnson Settlement litigation brought by the State of Washington and authorize the Mayor or City Administrator to sign the participation forms and related documentation. The motion passed unanimously. Maintenance and Operations Tractor Purchase Maintenance and Operations Manager Jay Downing requested Council approve an unscheduled equipment purchase request for a Kubota backhoe. Councilmember Rob Toyer moved, and Councilmember Michele Blythe seconded the motion to approve the purchase of the Kubota L2502HST Backhoe and proposed attachments, for $52,677.17, using the Park & Facilities Equipment Replacement Fund. The motion passed unanimously. WSDOT Right -of -Way (ROW) Procedure Amendment Public Works Director Jim Kelly requested Council approve an amendment to the current city right of way acquisition and procurement procedures and policies. Councilmember Jan Schuette moved, and Councilmember Debora Nelson seconded the motion to approve the Right -of -Way Procedure Amendment for the City of Arlington. The motion passed unanimously. Ordinance Relating to Eminent Domain Proceeding for 211th Place Improvement Project Public Works Director Jim Kelly requested Council approve the ordinance for eminent domain proceeding for 211th Place Improvement Project. Councilmember Debora Nelson moved, and Councilmember Heather Logan seconded the motion to approve the ordinance and authorize the Mayor to sign it. The motion passed unanimously. Grant Agreement with Dept of Archaeology and Historic Preservation for Arlington Cemetery Public Works Director Jim Kelly requested Council approve staffs request for authorization for the mayor to sign a grant agreement with the Washington State Department of Archaeology & Historic Preservation for the Arlington Cemetery. Councilmember Yvonne Gallardo-Van Ornam moved, and Councilmember Debora Nelson seconded the motion to authorize the mayor to sign the grant agreement with the Washington State Department of Archaeology and Historic Preservation. The motion passed unanimously. Page 2 of 3 Minutes of the City of Arlington City Council Meeting May 6.2024 Lodging Tax Advisory Committee Appointments Finance Director Kristin Garcia requested Council confirm the appointments of Jeri Rugtvedt and Michele Heiderer to the lodging tax advisory committee to fill the vacant positions. Councilmember Heather Logan moved, and Councilmember Yvonne Gallardo-Van Ornam seconded the motion to confirm the appointments of Jeri Rugtvedt and Michele Heiderer to the lodging tax advisory committee. The motion passed unanimously. March 2024 Financial Report Finance Director Kristin Garcia presented the financial report for March 2024. COMMENTS FROM COUNCILMEMBERS Councilmember Heather Logan spoke about WSDOT's 172nd St NE project and lack of funding. Discussion followed. 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 6:35 p.m. Don E. Vanney, Mayor Page 3 of 3