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HomeMy WebLinkAboutSigned Minutes 05-22-17Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street May 22, 2017 Councilmembers Present: Mike Hopson, Jan Schuette, Debora Nelson, Chris Raezer, Sue Weiss, Jesica Stickles, and Marilyn Oertle. Council Members Absent: None Staff Present: Mayor Barbara Tolbert, Paul Ellis, Heather Logan, Kristin Banfield, Kristin Garcia, Sheri Amundson, Jonathan Ventura, Jim Kelly, Bryan Terry, David Ryan, Lorene Robinson, Marc Hayes, Christopher Perisho, Mike Sargent, Mike Phillips, Luke Adkins, Justin Olson, Peter Barrett, Kay Schander, Mike Gilbert, and City Attorney Steve Peiffle. Also Known to be Present: Austin DeFreece, Katie Phillips, Bob Nelson, Niels Kjargaard, Craig Christianson, Holly Sloan -Buchanan, Sarah Arney, Craig Thomas, and Carmel Gregory. Mayor Tolbert called the meeting to order at 7:00 p.m., and the pledge of allegiance followed. Alternate Mayor Pro Tem Chris Raezer moved to approve the agenda. Councilmember Marilyn Oertle seconded the motion, which passed with a unanimous vote. Introduction of Special Guests and Presentations WORKSHOP ITEMS - NO ACTION WAS TAKEN Resolution adopting amended Financial Policies Finance Director Kristin Garcia reviewed the proposed amendments to the City's Financial Policies. Extensive discussion followed on the City's reserve balance. Councilmember Schuette encouraged that the recommended two month reserve be kept at the current one month, given our needs in public safety and our progress to meeting the one month reserve ahead of schedule. Finance Director Garcia and City Administrator Paul Ellis both strongly recommended that Council keep the reserve balance policy at the two month level as proposed in the draft financial policies. Both expressed serious concerns of the City's bond rating as well as its ability to weather financial downturns should the reserve account policy remain at one month. Additional discussion followed. This item will return to the June 12, 2017 Council Workshop. Pagel of 3 Minutes of the City of Arlington City Council Workshop May 22, 2017 April Financial Report Finance Director Kristin Garcia reviewed the financial report from April 2017 and answered Council questions. Website Redesign - CiyicPIUS Proposal Information Technology Manager Bryan Terry reviewed the proposal from CivicPlus to update and redesign the City's website. Discussion followed. Citizens' Salary Review Commission Decision Citizens' Salary Review Commission member Austin DeFreece, Administrative Services Director Heather Logan and City Clerk Kristin Banfield reviewed the Citizens' Salary Review Commission Decision and answered Council questions. By code, the decision of the Citizens' Salary Review Commission is final and binding. "Taxiway Charlie Lighting and Sig_nage Improvement Project - Bid Award and Grant Acceptance Airport Director David Ryan and Airport Operations Coordinator Lorene Robinson reviewed the grant offer and bids received for the Taxiway Charlie lighting and signage improvement project. The project is estimated to cost $700,000, with 95% of the project funding coming from grants from the FAA and WSDOT. Discussion followed. Interlocal Agreement with Arlington School District for School Resource Officer Police Chief Jonathan Ventura reviewed the updated Interlocal Agreement with the Arlington School District for School Resource Officer services. Discussion followed. This item was requested to be placed on the Consent Agenda at the June 5, 2017 meeting. Interlocal Agreement establishing the Snohomish County Interagency Child Abduction Response Team (ICART) and Protocol Police Chief Jonathan Ventura reviewed the recently received Interlocal establishing the Snohomish County Interagency Child Abduction Response Team (ICART) and protocol. Discussion followed. This item was requested to be placed on the Consent Agenda at the June 5, 2017 meeting. Authorization to file quiet title action for Arlington Valley Road City Attorney Steve Peiffle reviewed the request to authorize City staff to file a quiet title action for Arlington Valley Road to clarify the ownership of property in the Arlington Valley Road area. Discussion followed. This item was requested to be placed on the Consent Agenda at the June 5, 2017 meeting. Hayden Parl< Utility Extension Agreement Public Works Director Jim Kelly reviewed the Hayden Park Utility Extension Agreement. Discussion followed. This item was requested to be placed on the Consent Agenda at the June 5, 2017 meeting. Villas at Arlington Rezone (PLN #313) Page 2 of 3 Minutes of the City of Arlington City Council Workshop May 22, 2017 Community & Economic Development Director Marc Hayes reviewed the proposal for a rezone for the Villas at Arlington, located at 18506 Smokey Point Boulevard (undeveloped lot). Mr. Craig Thomas of AVS Communities, LLC provided information regarding the requested rezone. The request for an amendment to the Comprehensive Plan, Land Use Map with a concurrent amendment to the City's Official Zoning Map that would change the land use designation and zoning classification from Residential Moderate Density (RMD) to Residential High Density (RHD). The City has recommended the inclusion of an additional parcel, located at 18406 Smokey Point Boulevard, in the rezone. Mr. Hayes also reviewed the Planning Commission's recommendation to approve the proposed rezone, dated May 17, 2017. Discussion followed. Stewart Rezone (PLN #274) Community & Economic Development Director Marc Hayes reviewed the request from applicant and property owner, Greg Stewart, for an amendment to the Comprehensive Plan, Land Use Map with a concurrent amendment to the City's Official Zoning Map that would change the land use designation and zoning classification from a split zone of Residential Moderate Density (RMD) / Residential High Density (RHD) to a single zone of Residential High Density (RHD) on his single lot, located at 606 E. Highland Drive. City staff has recommended that additional parcels located at 624, 704, 722, 730 E. Highland Drive and 502 83rd Avenue NE be included in the rezone for consistency. Mr. Hayes also reviewed the Planning Commission's findings on the Stewart rezone, which has been forwarded to the Council without recommendation. Discussion followed. Miscellaneous Council Items None. Public Comment Niels Kjargaard, 1014 E. Robinhood Drive, Arlington, commented on general planning concerns and the Stewart Rezone request. He requested that the council be cautious in reviewing any rezone requests. Executive Session None The meeting was adjourned at 9:14 p.m. Barbara Tolbert, Mayor Page 3 of 3