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HomeMy WebLinkAboutSigned Minutes 11-14-22Minutes of the Arlington City Council Workshop Council Chambers 110 East 3rd Street Monday, November 14, 2022 Councilmembers Present: Heather Logan, Marilyn Oertle, Jan Schuette, Michele Blythe, and Don Vanney via Zoom. Council Members Absent: Debora Nelson and Yvonne Gallardo-Van Ornam. Staff Present: Paul Ellis, Marty Wray, Taylor Mozingo, Mike Gilbert, Dave Kraski, Tony Orr, City Attorney Steve Peiffle, and Julie Petersen. Also Known to be Present: none. Mayor Pro Tern Jan Schuette called the meeting to order at 7:00 pm, and the Pledge of Allegiance and roll call followed. APPROVAL OF THE AGENDA Councilmember Marilyn Oertle moved to approve the agenda as presented. Councilmember Heather Logan seconded the motion, which passed with a unanimous vote. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS None. WORKSHOP ITEMS - NO ACTION WAS TAKEN Resolution for WSDOT Grant Airport Operations Manager Marty Wray reviewed a resolution to assure that local matching funds are available and authorized for the proposed grant project. The cost is $385,500.00 and involves the following: design, procure, and install of a solar PV array for the Arlington Airport Admin Office Building. The request for the WSDOT grant is $250,000.00 as part of their sustainable aviation grant funding. Discussion followed with Mr. Wray answering Council questions. Police Quarterly Report Lieutenant Mike Gilbert provided a quarterly police report that included call statistics, involvement in community activities, staffing update, and an overview of yearly comparison metrics. Discussion followed with Lieutenant Gilbert and Mr. Ellis answering Council questions. Councilmembers shared their appreciation for the work of the police department staff. Page 1 of 2 Minutes of the City of Arlington City Council Workshop October 24, 2022 Fire Quarterly Report North County Regional Fire Authority Deputy Chief of Operations Dave Kraski provided a quarterly fire report of administrative updates involving call volumes and response times, staffing, events and activities, new equipment, and projected call statistics. Discussion followed with Deputy Chief Kraski answering Council questions. Councilmembers shared their appreciation for the work of North County Regional Fire Authority. ADMINISTRATOR AND STAFF REPORTS None. MAYOR'S REPORT Nuke. COMMENTS FROM COUNCILMEMBERS Councilmember Michele Blythe thanked Lieutenant Gilbert for his efforts in working with mil__ 1___1 1____�_______ ___J 1_'_ _i �L_ chamber 1__�_L__� Councilmember il.�� the local oU51Ile5SeS auu I11S �IreSenLdlluil dat he cllambel luncheon. Councilmembe Loll Vanney also thanked Lieutenant Gilbert. COUNCILMEMBER REPORTS Councilmember Heather Logan reported that she attended the Board of Public Health Committee meeting and that the information on the website has been updated with the most current flu and COVID statistics. PUBLIC COMMENT None. REVIEW OF CONSENT AGENDA ITEMS FOR NEXT MEETING Councilmembers discussed and agreed to put Item 1 on New Business at the November 21 meeting. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:30 p.m. i Barbara Tolbert, Mayor Page 2 of 2