HomeMy WebLinkAboutSigned Minutes 08-15-16Minutes of the Arlington
City Council Meeting
Council Chambers
110 East Third
August 15, 2016
City Council Members Present by Roll Call: Jan Schuette, Debora Nelson, Sue Weiss, and Jesica
Stickles
Council Members Absent: Chris Raezer (excused), Marilyn Oertle (excused), and Mike Hopson
(excused)
City Staff Present: Mayor Barbara Tolbert, Paul Ellis, Sheri Amundson, Kristin Banfield, Bruce Stedman,
Jonathan Ventura, Deana Dean, and Steve Peiffle — City Attorney.
Also Known to be Present: Steve Powell and Jim Weiss
Mayor Barbara Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance followed.
APPROVAL OF THE AGENDA
Councilmember Nelson moved to approve the Agenda. Councilmember Weiss seconded the motion
which passed with a unanimous vote.
INTRODUCTIONS OF SPECIAL GUESTS AND PRESENTATIONS
None.
PROCLAMATIONS
None.
PUBLIC COMMENT
None.
CONSENT AGENDA
Councilmember Nelson moved and Councilmember Weiss seconded the motion to approve the Consent
Agenda which was unanimously carried to approve the following Consent Agenda items:
1. Minutes of the August 1 and August 8, 2016 Council Meetings
2. Accounts Payable: EFT Payments & Claims Checks #88113 through #88216 dated August 2,
2016 through August 15, 2016 for $1,533,169.87. EFT Payments and Payroll Checks #29021
through #29038 dated July 1, 2016 through July 31, 2016 for $1,269,006.57. EFT Payments &
Claims Checks #88734 through #88849 dated June 21, 2016 through July 5, 2016 for
$366,769.48. EFT Payments and Payroll Checks #29001 through #29020 dated June 1, 2016
through June 30, 2016 for $1,320.554.25.
PUBLIC HEARING
None.
NEW BUSINESS
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Minutes of the City of Arlington City Council Meeting August 15. 2016
Renewal of Snohomish County Regional Drug and Gang Taskforce Interlocal Agreement
Police Chief Jonathan Ventura requested Council approve the renewal of the Interlocal agreement with
Snohomish County Regional Drug and Gang Taskforce.
Councilmember Stickles moved and Councilmember Nelson seconded the motion to approve the renewal
of the Snohomish Regional Drug & Gang Task Force (SRDGTF) Interlocal Agreement for 2016-2017 and
authorize the Mayor to sign the agreement. The motion was approved by a unanimous vote.
Surplus of Spartan Fire Engine
Fire Chief Bruce Stedman requested Council adopt the Resolution declaring the 1998 Spartan Fire
Engine as surplus.
Councilmember Stickles moved and Councilmember Nelson seconded the motion to approve the
resolution declaring the 1998 Spartan Fire Engine as surplus, and authorize the Mayor to sign the
resolution. The motion was approved by a unanimous vote.
ADMINISTRATOR & STAFF REPORTS
None.
COUNCIL MEMBER REPORTS
Councilmembers Stickles, Nelson, and Schuette gave brief reports while Councilmember Weiss had
nothing to report at this time.
MAYOR'S REPORT
Mayor Tolbert made Council aware that through the ABC competition, a consultant has been hired to help
businesses in downtown Arlington and Darrington with merchandising strategies. The consultant will be
here August 25-28, 2016.
EXECUTIVE SESSION
None.
ADJOURNMENT
With no further business to come before the Council, the meeting was adjourned at 7:08 p.m.
/iC C
Barbara Tolbert, Mayor
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