HomeMy WebLinkAboutSigned Minutes 03-05-18Minutes of the Arlington
City Council Meeting
Council Chambers
110 East Third St
March 5, 2018
Council Members Present: Mike Hopson, Jan Schuette, Debora Nelson, Joshua Roundy,
Sue Weiss, Jesica Stickles, and Marilyn Oertle.
Council Members Absent: None.
City Staff Present: Paul Ellis, Jonathan Ventura, Dave Ryan, Kristin Garcia, Kristin Banfield,
and City Attorney Steve Peiffle.
Also Known to be Present: Kevin Duncan, Curt Hecla
Mayor Barb 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 and Councilmember Debora Nelson seconded the
motion to approve the agenda. The motion passed unanimously.
INTRODUCTIONS OF SPECIAL GUESTS AND PRESENTATIONS
None.
PROCLAMATIONS
None.
PUBLIC COMMENT
None.
CONSENT AGENDA
Mayor Pro Tem Marilyn Oertle moved and Councilmember Debora Nelson seconded the
motion to approve the Consent Agenda which was unanimously carried:
1. Minutes of the February 12 and February 20, 2018 Council meeting.
2. Accounts Payable: Approval of EFT Payments and Claims Checks #93059 through
#93193 dated February 21, 2018 through March 5, 2018 for $1,217,530.44.
3. Interlocal Agreement with Region VIII Education Service Center TIPS (The Interlocal
Purchasing System)
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Minutes of the City of Arlington City Council Meeting March 5. 2018
4. Accept dedication of real property for right of way purposes (Village at Edgecomb
Station)
5. Accept dedication of real property for right of way purposes (Pilot Travel Center)
PUBLIC HEARING
None.
NEW BUSINESS
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. Councilmember Jan
Schuette moved and Councilmember Jesica Stickles seconded the motion to accept the
proposal of KVA Electric, Inc. as the most responsive proposal, and authorize staff to
negotiate a purchase and sale agreement and long-term lease with KVA Electric, Inc. based
upon the terms of the KVA proposal. The motion passed unanimously.
ADMINISTRATOR & STAFF REPORTS
City Administrator Paul Ellis distributed a memo for the 2018 Spring Retreat.
City Attorney Steve Peiffle announced that he would be distributing a small homework
assignment to Council and staff in advance of the retreat.
MAYOR'S REPORT
None.
COUNCIL COMMENTS
Councilmember Joshua Roundy announced he would not be in attendance at the March 12,
2018 Council Workshop.
EXECUTIVE SESSION
None.
ADJOURNMENT
With no further business to come before the Council, the meeting was adjourned at 7:06
p.m.
Barbara Tolbert, Mayor
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