HomeMy WebLinkAboutSigned Minutes 03-01-21Minutes of the Arlington
City Council Zoom Meeting
March 1, 2021
Councilmembers Present: Mike Hopson, Michele Blythe, Jan Schuette, Marilyn Oertle,
Jesica Stickles, Debora Nelson, and Don Vanney.
Council Members Absent: None.
Staff Present: Mayor Barb Tolbert, Paul Ellis, Dan Cone, Kristin Garcia, Jim Kelly, City
Attorney Steve Peiffle, and Wendy Van Der Meersche.
Also Known to be Present: None.
Mayor Barb Tolbert called the meeting to order at 7:00 p.m., and the Pledge of Allegiance and
roll call followed.
APPROVAL OF THE AGENDA
Mayor Pro Tem Jesica Stickles 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.
PROCLAMATIONS
None.
PUBLIC COMMENT
None.
CONSENT AGENDA
Mayor Pro Tem Jesica Stickles moved and Councilmember Marilyn Oertle seconded the
motion to approve the Consent Agenda that was unanimously carried:
1. Minutes of the February 16 and February 22, 2021 Council meetings
2. Accounts Payable: Approval of EFT Payments and Claims Checks
#102193 through #102282 dated February 17, 2021 through
March 1, 2021 for $1,204,222.11.
PUBLIC HEARING
None.
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MinLites of the City of Arlington City Council Meeting March 1, 2021
NEW BUSINESS
Resolution Declaring Police K-9 "Tara" as Public Surplus, and Authorizing her
Disposition to Her Handler
Deputy Police Chief Dan Cone requested Council approve a resolution to surplus police K-9
"Tara" to her handler, Officer Kendahl Metcalfe.
Councilmember Marilyn Oertle moved and Councilmember Don Vanney seconded the
motion to approve the resolution acknowledging the service of police dog 'Tara', declaring
her as surplus, and authorizing her disposition to her handler, Officer Kendahl Metcalfe, and
authorized the Mayor to sign the resolution. The motion passed unanimously.
Appointment to Cemetery Board
Public Works Director Jim Kelly requested Council consent to the reappointment of Maxine
JenfL Lo Lhe Ceicielery Buard.
Councilmember Debora Nelson moved and Councilmember Jesica Stickles seconded the
motion to consent to the appointment of Maxine Jenft to the Arlington Cemetery Board. The
motion passed unanimously.
Contract with HWA Geosciences, Inc. for SR 530 Roundabout
Public Works Director Jim Kelly requested Council approve contract for geotechnical
services for the Island Crossing Roundabout Project.
Councilmember Jan Schuette moved and Councilmember Debora Nelson seconded the
motion to approve the contract with HWA GeoSciences, Inc. for additional work at Island
Crossing, and authorized the Mayor to sign the contract. The motion passed unanimously.
Contract Amendment with KBA for Construction Management Services for the
204th/77th Roundabout
Public Works Director Jim Kelly requested Council approve the contract amendment with
KBA for construction management (CM) services.
Councilmember Jan Schuette moved and Councilmember Jesica Stickles seconded the
motion to approve an amendment to the KBA contract for Construction Management
services for the 204th/77th Roundabout Project, and authorize the Mayor to sign the
amendment, subject to final review by the City Attorney. The motion passed unanimously.
COMMENTS FROM COUNCILMEMBERS
None.
ADMINISTRATOR & STAFF REPORTS
None.
MAYOR'S REPORT
None.
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Minutes of the City of Arlington City Council Meeting March 1.2021
EXECUTIVE SESSION
None.
ADJOURNMENT
With no further business to come before the Council, the meeting was adjourned at 7:11 p.m.
Barbara Tolbert, Mayor
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