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HomeMy WebLinkAboutSigned Minutes 02-26-18Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street February 26, 2018 Councilmembers Present: Mike Hopson, Marilyn Oertle, Debora Nelson, Jesica Stickles, Joshua Roundy, Sue Weiss and Jan Schuette. Council Members Absent: Staff Present: Mayor Barbara Tolbert, Paul Ellis, James Trefry, Jonathan Ventura, Dave Ryan, Marc Hayes, Kristin Garcia, Kristin Banfield, Kurt Patterson, Sheri Amundson, Sarah Lopez and City Attorney Steve Peiffle. Also Known to be Present: Dan Burwell, Bob Nelson, Tom Teigen, Amy Lucas, Kevin Teague, Sharon Swan, Curt Hecla, Kevin Duncan, Doug Buell, and Sarah Arney. Mayor Tolbert called the meeting to order at 7:00 pm, and the pledge of allegiance followed. APPROVAL OF THE AGENDA Mayor Pro Tem Marilyn Oertle moved to approve the agenda as presented. Councilmember Debora Nelson seconded the motion, which passed with a unanimous vote. Introduction of Special Guests and Presentations SR 530 Mudslide Memorial Project by Snohomish County With use of a PowerPoint presentation, Snohomish County Senior Park Planner reviewed the conceptual SR530 Mudslide Memorial Project. Snohomish County Parks Director Tom Teigen, Snohomish County Senior Planner Amy Lucas, and Snohomish County Principal Park Planner Sharon Swan assisted with the presentation and answered council questions. Discussion followed. More information on the project can be found on the County's website. Link: littps://snohomislicountywa.gov/3965/SR-530-Mudslide-Memorial WORKSHOP ITEMS - NO ACTION WAS TAKEN Accept Airport Commission's recommendation on the sale of Hangar 57B City Attorney Steve Peiffle reviewed the process followed for the sale of Hangar 57B, along with the submittals received and the Airport Commission's actions. Discussion followed. This item will be placed on the March 5, 2018 Council Agenda for action. Interlocal Agreement with Region VIII Education Service Center TIPS (The Interlocal Purchasing System) Central Purchasing Coordinator Kurt Patterson reviewed the proposed Interlocal Agreement with Region VIII Education Service Center to provide access to collaborative purchasing Pagel of 2 Minutes of the City of Arlington City Council Workshop February 26, 2018 opportunities. Discussion followed. This item will be placed on the March 5, 2018 Council Agenda for action. Accept Dedication of Real Property for Right of Way Purposes (the Village at Edgecomb Station) Community and Economic Development Director Marc Hayes reviewed the proposed dedication of real properties for right of way purposes from the Village at Edgecomb Station. The properties to be dedicated to the City are adjacent to 67t" Avenue NE and 172nd Street NE. Property for right of way purposes related to new development is typically dedicated through the land use process, pursuant to Arlington Municipal Code Section 20.56.170. Discussion followed. This item will be placed on the March 5, 2018 Council Agenda for action. Accept Dedication of Real Property for Right of Way Purposes (Pilot Travel Center) Community and Economic Development Director Marc Hayes reviewed the proposed dedication of real properties for right of way purposes from the Pilot Travel Center. The property to be dedicated to the City is adjacent to Smokey Point Boulevard. Property for right of way purposes related to new development is typically dedicated through the land use process, pursuant to Arlington Municipal Code Section 20.56.170. Discussion followed. This item will be placed on the March 5, 2018 Council Agenda for action. January 2018 Financial Report Finance Director Kristin Garcia reviewed the January 2018 Financial Report and answered Council questions. She made a brief presentation on the information from the recent Economic Alliance Snohomish County (EASC) Economic Forecast. PUBLIC COMMENT None. MAYOR REPORT None. COUNCILMEMBER REPORTS Councilmembers Weiss, Schuette, Hopson, Oertle, and Nelson gave brief reports, while Councilmembers Stickles and Roundy had nothing further to report this evening. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 8:01 p.m. Barbara Tolbert, Mayor Page 2 of 2