HomeMy WebLinkAboutSigned Minutes 06-03-24c�t� '°"
Council Chambers
110 East 3rd Street
Monday, June 3, 2024
Minutes of the Arlington
City Council Meeting
Councilmembers Present: Heather Logan, Rob Toyer, Debora Nelson, Michele Blythe
Yvonne Gallardo-Van Ornam, and Jan Schuette.
Council Members Absent: Leisha Nobach, excused.
Staff Present: Mayor Don Vanney, Paul Ellis, Sarah Lopez, Mandy Kruger, Sheri Amundson,
Marc Hayes, Marty Wray, Jim Kelly, Jonathan Ventura, Peter Barrett, Rory Bolter, Savannah
Lopez, City Attorney Steve Peiffle, Chelsea Brewer, Rob Soule, and Wendy Van Der Meersche.
Also Known to be Present: Kathy Vanney, Gayle Roeber, Nathan Senff, Randy Nobach, Steve
Maisch, Holly -Sloan Buchanan, Kevin Duncan, Dary Finck, Kirk LeDoux, and John Knisley.
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
Rob Toyer seconded the motion, which passed with a unanimous vote.
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
None.
PROCLAMATIONS
Councilmember Jan Schuette read the LGBTQ+ Pride Month proclamation.
Mayor Don Vanney read the Ride Transit Month proclamation.
PUBLIC COMMENT
Holly Sloan -Buchanan, Arlington, provided comments.
John Knisley, Arlington, provided comments.
CONSENT AGENDA
Mayor Pro Tem Michele Blythe moved, and Councilmember Heather Logan seconded the
motion to approve the Consent Agenda that was unanimously carried:
1. Minutes of the May 20 and May 28, 2024 Council meetings
2. Accounts Payable: Approval of EFT Payments and Claims Checks #110772 through
#110898 dated May 7, 2024 through May 20, 2024 for a total of $2,972,146.16.
3. Programming Services for MBR Program at Water Reclamation Facility
4. Amendment #3 to the BHC contract for MBR Optimization at the Water Reclamation
Facility
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Minutes of the City of Arlington City Council Meeting June 3 2024
PUBLIC HEARING
Ordinance Extending a Moratorium for Island Crossing Development
Community and Economic Development Director Marc Hayes requested Council approve
the Ordinance Extending a Moratorium for Island Crossing Development.
The public hearing was opened at 6:06 p.m.
With no members of the public wishing to speak, the public hearing portion was closed at
6:07 p.m., and Council comments were opened. Councilmembers Heather Logan and Rob
Toyer provided comments.
The public hearing was closed at 6:08 p.m.
Mayor Pro Tem Michele Blythe moved, and Councilmember Debora Nelson seconded the
motion to approve the ordinance extending a moratorium on the issuance of development
permits within the Island Crossing subarea and authorized the Mayor to sign it. The motion
passed unanimously.
NEW BUSINESS
Airport Commission Appointments
Airport Director Marty Wray requested Council reappoint Eric Hansen and John
Branthoover to their positions for another term and appoint Dary Fink and Kirk LeDoux to
open positions on the Airport Commission.
Councilmember Yvonne Gallardo-Van Ornam moved, and Councilmember Michele Blythe
seconded the motion to appoint Dary Finck and Kirk LeDoux to the Airport Commission
and reappoint Eric Hansen and John Branthoover to their positions on the Airport
Commission for another term. The motion passed unanimously.
Contract with Department of Commerce for Commercial Kitchen Facility
City Administrator Paul Ellis reviewed the contract with Department of Commerce for a
commercial kitchen facility. The City received a grant from the Department of Commerce in
the amount of $563,570 to design a commercial kitchen facility at the food truck court.
Mayor Pro Tem Michele Blythe moved, and Councilmember Heather Logan seconded the
motion to approve the contract with Department of Commerce and authorized the Mayor
to sign. The motion passed unanimously.
Scope of Work and Fee from Commonstreet Consulting for the 188th/Smokey Point
Blvd Roundabout Project
Public Works Director Jim Kelly requested Council approve the Scope and Fee from
Commonstreet Consulting for additional right of way negotiations and work for the
188th/Smokey Point Blvd Roundabout project.
Councilmember Jan Schuette moved, and Councilmember Debora Nelson seconded the
motion to approve the Commonstreet Consulting scope of work for a fee not to exceed
$55,556 for the 188th/Smokey Point Blvd Roundabout Right of Way services, and
authorized the Mayor to sign the contract amendment, subject to final review by the City
Attorney.
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Minutes of the City of Arlington City Council Meeting! June 3.2024
COMMENTS FROM COUNCILMEMBERS
Councilmember Heather Logan provided information regarding a pertussis in Snohomish
County.
Councilmember Michele Blythe provided information regarding treatment centers in
Arlington.
ADMINISTIi:ATOR & STAFF REPORTS
None.
MAYOR'S REPORT
Mayor Vanney congratulated Police Chief Jonathan Ventura and police department staff for
attaining state accreditation, by the Washington Association of Sheriffs and Police Chiefs
(WASPC) Accreditation.
EXECUTIVE SESSION
City Attorney Steve Peiffle announced the need for an Executive Session to discuss pending
or threatened litigation, RCW 42.30.110(1)(i) to last no longer than 10 minutes.
City Council was dismissed and went into an executive session at 6:23 p.m., and reconvened
at 6:33 p.m.
Councilmember Heather Logan moved, and Councilmember Debora Nelson seconded the
motion to approve the proposed settlement agreement with the Center for Justice Social
Work and Dr. Kaitlyn Goubeau, and the new contract with the Center for Justice Social Work
and authorize the Mayor to sign, subject to their approval of the documents and final review
by the City Attorney. The motion passed unanimously.
ADJOURNMENT
With no further business to come before the Council, the me n was adjourned at 6:34 p.m.
Don E. Va _- y, ayor
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