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HomeMy WebLinkAboutSigned Minutes 03-26-18 Special MeetingMinutes of the Arlington City Council Special Meeting Council Chambers 110 East Third St March 26, 2018 Councilmembers Present: Mike Hopson, Marilyn Oertle, Debora Nelson, Joshua Roundy, Jesica Stickles, Sue Weiss and Jan Schuette. Council Members Absent: None. Staff Present: Mayor Barbara Tolbert, Paul Ellis, Jonathan Ventura, Marc Hayes, Kristin Garcia, Jim Kelly, Dave Ryan, Dave Kraski, James Trefry, Kristin Banfield, Kurt Patterson, and City Attorney Steve Peiffle. Also Known to be Present: Doug Buell and Sarah Arney. Mayor Tolbert called the special meeting to order at 7:51 p.m. APPROVAL OF THE AGENDA Mayor Pro Tern Marilyn Oertle moved and Councilmember Sue Weiss seconded the motion to approve the agenda. The motion passed unanimously. NEW BUSINESS Termination of Police Impound Lot Lease City Attorney Steve Peiffle reviewed the proposed lease termination agreement between the Airport and Police Department for Lot 77, currently used as a Police Impound facility. The building is being sold to 2BRND, and the owners want to ensure the property is not encumbered by a lease with 11 more years on it. 2BRND is willing to let the police department continue to use the property on the same terms on a month to month basis until they are ready to build. Discussion followed. Mayor Pro Tem Marilyn Oertle moved and Councilmember Debora Nelson seconded the motion to authorize the Mayor and Police Chief to sign the lease termination agreement between the Airport and the Police Department for the police impound lot, and to authorize the mayor to sign a new month to month lease for the police impound lot. The motion passed unanimously. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:58 p.m. r / Barbara Tolbert, Mayor Page 1 of 1