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HomeMy WebLinkAboutSigned Minutes 06-27-22Minutes of the Arlington City Council Workshop Council Chambers 110 East 3rd Street Monday, June 27, 2022 Councilmembers Present: Don Vanney, Jan Schuette, Michele Blythe, and Marilyn Oertle via Zoom. Council Members Absent: Heather Logan and Debora Nelson excused absences. Staff Present: Mayor Barb Tolbert, City Administrator Paul Ellis, Police Chief Jonathan Ventura, Kristin Garcia, Jim Kelly, Marc Hayes, Tony Orr, City Attorney Steve Peiffle, and Julie Petersen. Also Known to be Present: friends and family of Yvonne Gallardo-Van Ornam and Kathy Vanney. Mayor Barb Tolbert called the meeting to order at 7:00 pm, and the Pledge of Allegiance and roll call followed. APPROVAL OF THE AGENDA Mayor Pro Tem Jan Schuette moved to approve the agenda as presented. Councilmember Marilyn Oertle seconded the motion, which passed with a unanimous vote. SWEARING IN OF COUNCILMEMBER City Attorney Steve Peiffle performed the Oath of Office for Yvonne Gallardo-Van Ornam to fill the council seat #6. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS Cascade District Court Judge Rancourt provided an update. WORKSHOP ITEMS -- NO ACTION WAS TAKEN Purchase of 3D Laser Scanner for Police Department Police Chief Jonathan Ventura reviewed the purchase of a 3D Laser Scanner. Discussion followed with Chief Ventura answering Council questions. Resolution Rejecting Bid Protest Letter to 2022 Utility and Pavement Preservation Bid Award Public Works Director Jim Kelly reviewed the Resolution for Rejecting Bid Protest Letter to Utility and Pavement Preservation Bid Award. Discussion followed with Mr. Kelly answering Council questions. Low Bid Award for 2022 Utility and Pavement Preservation Public Works Director Jim Kelly reviewed the Low Bid Award for 2022 Utility and Pavement Preservation. Discussion followed with Mr. Kelly answering Council questions. Page 1 of 2 Minutes of the City of Arlington City Council Workshop tune 27, 2022 Resolution to Accept Funds for Housing Action Plan Implementation Grant Community and Economic Development Director Marc Hayes reviewed the Resolution to Accept Funds for Housing Action Plan Implementation Grant. Discussion followed with Mr. Hayes answering Council questions. Professional Services Agreement with Otak for Comprehensive Plan Community and Economic Development Director Marc Hayes reviewed the Professional Services Agreement with Otak for Comprehensive Plan. Discussion followed with Mr. Hayes answering Council questions. Community and Economic Development Second Quarter Report Community and Economic Development Director Marc Hayes reviewed the Community and Economic Development Second Quarter Report. Discussion followed with Mr. Hayes answering Council questions. May Financial Report Finance Director Kristin Garcia reviewed May's financial report. Discussion followed with Ms. Garcia answering Council questions. ADMINISTRATOR AND STAFF REPORT'S None. MAYOR'S REPORT Mayor Tolbert announced that she and Councilmembers Heather Logan and Jan Schuette attended the District 1 Recovery Road Show. The Mayor announced the ribbon cutting for the The Lab@Arlington Innovation Center will be June 28, 2022 at 1:00 pm at the Innovation Center. COMMENTSIREPORTS FROM COUNCILMEMBERS Councilmember Marilyn Oertle asked the Councilmembers to consider discussing the remote meeting language and update the language in the Council Policy. Councilmember Don Vanney requested an update on crosswalk projects. PUBLIC COMMENT None. REVIEW OF CONSENT AGENDA ITEMS FOR NEXT MEETING None. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 8:06 p.m. Barbara Tolbert, Mayor Page 2 of 2