Loading...
HomeMy WebLinkAboutSigned Minutes 04-09-18Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street April 9, 2018 Councilmembers Present: Mike Hopson, Debora Nelson, Joshua Roundy, Jesica Stickles, Sue Weiss and Jan Schuette. Council Members Absent: Marilyn Oertle. Staff Present: Mayor Barbara Tolbert, Paul Ellis, Jonathan Ventura, Marc Hayes, James Trefry, Kristin Banfield, Nova Heaton, and City Attorney Steve Peiffle. Also Known to be Present: Snohomish County Executive Dave Somers, Snohomish PUD Commissioner Sid Logan, Alessandra Durham, Jason Biermann, Bob Nelson, Ron Moen, Lindsay Dunn, Heather Logan, 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 Councilmember Debora Nelson moved to approve the agenda as presented. Councilmember Sue Weiss seconded the motion, which passed with a unanimous vote. Introduction of Special Guests and Presentations Snohomish County Opioid Response Multi -Agency Coordination (MAC) Group Presentation, County Executive Somers Mayor Barb Tolbert introduced Snohomish County Executive Dave Somers, Snohomish County DEM Director Jason Biermann, and Alessandra Durham, who, with the use of a PowerPoint, provided an update on the progress of the Snohomish County Opioid Response Multi -Agency Coordination (MAC) Group and answered Council questions. WORKSHOP ITEMS - NO ACTION WAS TAKEN Police Department Acceptance of Community Contribution Grant from Rotary Club of Arlington for Eight Automatic External Defibrillators (AEDs) Police Chief Jonathan Ventura reviewed the proposed acceptance of funds from the Rotary Club of Arlington's Community Contribution Grant program to purchase eight AEDs for field deployment in police vehicles. This was an unbudgeted receipt of a grant, so a year-end budget amendment may be required. Discussion followed. Pagel of 3 Minutes of the City of Arlington City Council Workshop April 9 2018 Boards and Commissions appointments and reappointments City Clerk Kristin Banfield briefly reviewed the reappointments of Allen Ice and Leilani Lucrisia to the Cemetery Board and Kay Duskin to the Civil Service Commission. She also reviewed the recommendation from the Lodging Tax Advisory Committee (LTAC) to appoint Rachel Ralson and Matthew Rosenthal to LTAC, noting that LTAC is required to select two representatives from lodging tax generators during this round of appointments. Discussion followed. Complete Streets Presentation With the use of a PowerPoint presentation, Development Services Manager Nova Heaton reviewed the city's work to develop a Complete Streets program. "Complete Streets" describes a comprehensive, integrated transportation network with infrastructure and design that allows safe and convenient travel in the city for all users. Discussion followed. Dedication of real property for Right of Way purposes - Arlington Roundabout Plaza Community and Economic Development Director Marc Hayes reviewed the proposed dedication of real property for the Arlington Roundabout Plaza project. The developers are required to dedicate a strip of land adjacent to 172nd Street NE (east of Highway 9)for the purpose of widening and improving the existing roadway. Discussion followed. MISCELLANEOUS COUNCIL ITEM Resolution Supporting SERS Radio System Replacement City Administrator Paul Ellis briefly reviewed the proposed resolution that will be on the April 16, 2018 Council meeting supporting the replacement of the SERS Radio System and encouraging Snohomish County to develop funding options for the replacement. Discussion followed. Mr. Ellis reminded the Council that the resolution doesn't commit the city to any funding scenario; it only serves as an acknowledgement of the issue and our support in replacing the radio system. PUBLIC COMMENT Sarah Arney noted that the Centennial Trail Coalition meets on the third Thursday of each month in Arlington and it would be a good source to share information on the Complete Streets program. Lindsay Dunn shared the current proposal to fund replacement of the Highway 2 trestle with tolling and recommended that Arlington should closely follow the project, as it could greatly increase traffic in the Arlington area. COUNCILMEMBER REPORTS Councilmembers Schuette, Hopson, Weiss and Stickles provided brief updates while Councilmembers Nelson and Roundy had nothing further to report this evening. Councilmember Sue Weiss asked staff for an update on police officer recruitment and hiring. Human Resources Director James Trefry provided Council with a brief status update on the matter. Page 2 of 3 Minutes of the City of Arlington City Council Workshop April 9. 2018 MAYOR'S REPORT None. REVIEW OF AGENDA ITEM PLACEMENT Council discussed and agreed to place the dedication of real property for right of way purposes on the April 16, 2018 Consent Agenda. Council requested that the donation from Rotary for eight AEDs, the boards and commissions appointments and reappointments, and the resolution for the SERS radio system replacement be placed on New Business for action on the April 16, 2018 meeting. EXECUTIVE SESSION None. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 8:38 p.m. Barbara Tolbert, Mayor Page 3 of 3