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HomeMy WebLinkAboutSigned Minutes 07-25-22Minutes of the Arlington City Council Workshopâ–ş Council Chambers 110 East 3rd Street Monday, July 25, 2022 Councilmembers Present: Don Vanney, Marilyn Oertle, Jan Schuette, Michele Blythe, and Yvonne Gallardo-Van Ornam. Council Members Absent: Debora Nelson and Heather Logan, excused. Staff Present: Mayor Barb Tolbert, Paul Ellis, Kristin Garcia, Bryan Terry, Dave Ryan, Marc Hayes, Tony Orr, City Jonathan Ventura, Attorney Steve Peiffle, and Wendy Van Der Meersche. Also Known to be Present: Kathy Vanney. Mayor Barb Tolbert called the meeting to order at 7:00 pm, and the Pledge of Allegiance followed. APPROVAL OF THE AGENDA Mayor Pro Tern Jan Schuette moved to approve the agenda as presented. Councilmember Marilyn Oertle seconded the motion, which passed with a unanimous vote. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS None. WORKSHOP ITEMS - NO ACTION WAS TAKEN Request for Permit Fees Waiver for Fiber Installation It Director Bryan Terry reviewed a request to waive Right of Way (ROW) permit fees for the fiber installation project. Discussion followed with Mr. Terry answering Council questions. Resolution to Accept Bipartisan Infrastructure Law Grant from the FAA Airport Director Dave Ryan reviewed a resolution to accept a Bipartisan Infrastructure Law (BIL) grant from the FAA. Discussion followed with Mr. Ryan answering Council questions. Purchase of Right of Way for 197th Place NE Community and Economic Development Director Marc Hayes reviewed a Right of Way (ROW) purchase for 197th Place NE. Discussion followed with Mr. Hayes answering Council questions. Pagel of 2 Minutes of the City of Arlington City Council Workshop July 25 2022 Dedication of Wetland Tract Associated with Project Roxy Community and Economic Development Director Marc Hayes reviewed a proposed conveyance of a parcel of real property consisting of designated wetlands (partial headwaters of Hayho Creek.) Discussion followed with Mr. Hayes answering Council questions. June Financial Report Finance Director Kristin Garcia reviewed the June 2022 financial report. ADMINISTRATOR AND STAFF REPORTS None. MAYOR'S REPORT None. COMMENTS FROM COUNCILMEMBERS Councilmember Jan Schuette provided an update regarding microtransit. Councilmember Don Vanney requested an update on striping. City Administrator Paul Ellis stated the City is on the schedule for striping. 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 place two items on the consent agenda for the August 1, 2022 Council meeting. 1. Request for Permit Fees Waiver for Fiber Installation 4. Dedication of Wetland Tract Associated with Project Roxy EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:21 p.m. Barbara Tolbert, Mayor Page 2 of 2