HomeMy WebLinkAboutSigned Minutes 02-13-17Minutes of the Arlington
City Council Workshop
Council Chambers
110 East Third Street
February 13, 2017
Councilmembers Present: Mike Hopson, Jan Schuette, Debora Nelson, Chris Raezer, Jesica
Stickles, Sue Weiss, and Marilyn Oertle.
Staff Present: Mayor Barbara Tolbert, Paul Ellis, Heather Logan, Marc Hayes, Jim Kelly, Kris
Wallace, Jonathan Ventura, Sarah Lopez, Katie Heim, Jay Downing, Deana Dean, and City
Attorney Steve Peiffle.
Council Members Absent: None.
Also Known to be Present: Cristy Brubaker, Sarah Arney, Doug Buell, and John Green
Mayor Barbara Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance
followed.
Councilmember Nelson moved to approve the agenda. Councilmember Raezer seconded the
motion, which passed with a unanimous vote.
WORKSHOP ITEMS — NO ACTION WAS TAKEN
Interlocal Agreement with Snohomish Health District for Rucker Building
City Attorney Steve Peiffle reviewed the proposed interlocal agreement with the Snohomish
Health District which would relinquish any interest the City may have in the Health District's
Building at 3020 Rucker Avenue in Everett to allow them to sell and relocate to a smaller
facility. Council questions and comments followed.
Legion Park Stage Proposal
Recreation and Communications Manager Sarah Lopez reviewed the proposal for a permanent
stage at Legion Park. Council comments and questions followed. This matter is authorized for
next week's Consent Agenda.
Public Art Proposals
Sarah Lopez reviewed the three bids for public art including a frog sculpture for Haller Park, a
Haiku Stone for Terrace Park, and art for the Stillaguamish Conference Room. Brief discussion
followed. This matter is authorized for next week's Consent Agenda.
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Minutes of the City of Arlington City Council Workshop February 13, 2017
Right of Way Dedication for Shoultes RV Proiect
Interim Community & Economic Development Director Marc Hayes reviewed the right of way
dedications for 47th Ave NE, 515t Ave NE, and 164th St NE. Council comments and questions
followed.
RH2 Engineering Construction Management Life Station #2
Public Works Director Jim Kelly spoke to the proposed amendment to the professional services
agreement to provide construction engineering services during the construction of the life
station #2 upgrade. Council questions followed. This matter is authorized for next week's
Consent Agenda.
Amendment to Snohomish County Mitigation Agreement for Transfer Station
Jim Kelly spoke to the proposed amendment to the Snohomish County Mitigation Agreement
for mitigation of impacts to City roads from solid waste transfer trailers traveling to and from
the transfer station. Council questions followed.
Interlocal Agreement with Tulalip Tribes for Aerial Photography
GIS Manager Katie Heim reviewed by PowerPoint the proposal to enter into an interlocal
agreement with the Tulalip Tribes for a cost sharing partnership for aerial photography.
Miscellaneous Council Items
None.
Public Comment
None.
Executive Session
None.
Adiournment
The meeting was adjourned at 7:44 p.m.
Barbara Tolbert, Mayor
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