Minutes of the Arlington City Council Workshop  Council Chambers 110 East 3rd Street Monday, March 11,2024  Councimembers Present: Heather Logan, Rob Toyer, Debora Nelson, Yvonne Gallardo-  Van Ornam, Leisha Nobach, Jan Schuette, and Michele Blythe.  Council Members Absent: none.  Staff Present: Paul Ellis, Jim Kelly, Kris Wallace, Caitlin Dwyer, Jonathan Ventura, Amy Rusko, Jim Kelly, Tony Orr, Chelsea Brewer, City Attorney Steve Peiffle, and Also Known to be Present: Tim Abrahamson, Randy Nobach, Dave Kraski, Sid Logan, Acting as Chair, in Mayor Vanney's absence, Mayor Pro Tem Michele Blythe called the meeting to order at 6:00 pm, and the Pledge of Allegiance and roll call followed.  Wendy Van Der Meersche.  Nathan Senff, and Lauren Hunter.  APPROVAL OF THE AGENDA  Councilmember Debora Nelson 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.  WORKSHOP ITEMS - NO ACTION WASTAKEN  Contract for Indigent Defense Services with Feldman and Lee  City Administrator Paul Ellis reviewed a contract with Feldman & Lee fori indigent defense The City of Arlington provides indigent defense services to individuals who have been certified for representation in criminal charges before the Snohomish County District Court. Feldman & Lee, P.S., is al licensed law firm with attorneys in good standing in the state ofWashington who has been selected to perform services to indigent defense clients under contract with the City. The City has adopted standards for public defense pursuant to the requirements of RCW 10.101.030, under Resolution No. 2014-017.  services.  Discussion followed with Mr. Ellis answering Council questions.  Page1of3    Minutes oft the City of Arlington City Council Workshop Resolution Approving 2024 Comprehensive Plan Final Docket  March 11,2024  Planning Manager. Amy Rusko reviewed the 2024 Comprehensive Plan Final Docket On February 6, 2024, the City's Planning Commission reviewed the 2024 Preliminary Comprehensive and Development Regulation Amendment Docket. The docket consists of nineteen items, fifteen items are initiated by the city and fouri items are initiated by private citizens. On February 22, 2024, the City's Planning Commission held a Public Hearing on the 2024 Preliminary Comprehensive and Development Regulations Amendment Docket and recommended all: items on the Preliminary Docket be placed on the Final Docket. The Planning Commission provided Findings of Fact to city staff on February 27,2024. Discussion followed with Ms. Rusko answering Council questions. Sole Source Resolution for Wastewater Treatment Plant Blower Purchase Utilities Manager Caitlin Dwyer reviewed the sole source authorization for procurement of turbo blowers for Wastewater Reclamation Facility. Discussion followed with Ms. Dwyer  process.  answering Council questions.  Eminent Domain Proceeding for the 188th St Roundabout Project  Public Works Director Jim Kelly reviewed the eminent domain proceeding for the 188th The City received a grant for the design ofimprovements to the Smokey Point Blvd Corridor from 174th Stt to 200th St, the 188th St Roundabout will be the first part oft the roadway improvement project that will be constructed. As part of the 188th Street Roundabout Project, the City needs to obtain ROW and TCE from nine parcels; failing negotiations are forcing the city to proceed with the eminent domain process. Discussion  Street Roundabout Project.  followed with Mr. Kelly answering Council questions. Project Award for On-Call Electrical Services Contract  Public Works Director Jim Kelly reviewed a request to award the On-Call Electrical Services project to' Washington Electrical Contracting and authorize stafft to enter into a Public  Works On-Call Agreement with Washington Electrical Contracting.  ADMINISTRATOR. AND STAFF REPORTS  Nonc. MAYORSREPORI None.  COMMENTS FROM COUNCILMEMBERS  Councilmember Jan Schuette stated that Friday, March 22 is the 10th anniversary oft the Oso  Slide and there will be a service dedicating a memorial.  Page 2 of3    Minutes of the City of Arlington City Council Workshop Councilmembers had nothing to report this evening.  March 11,2024  COUNCILMEMBER REPORTS PUBLIC COMMENT None.  REVIEW OF CONSENT AGENDAI ITEMS FOR NEXT MEETING  Councilmembers discussed and agreed toj put the following items on the consent agenda for 3. Sole Source Resolution for Wastewater Treatment Plant Blower Purchase.  the March 18, 2024 Council meeting:  5.P Project Award for On-Call Electrical Services Contract  EXECUTIVESESSION None. ADIOURNMENT  With noi further business to come before the Council, the meeting wasa adjourned at 6:40 p.m.  DonEVanney, Mayor  C  Page 3of3