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HomeMy WebLinkAboutSigned Minutes 09-26-16C Minutes of the Arlington City Council Workshop ouncil Chambers 110 East Third Street September 26, 2016 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, Kristin Banfield, Kristin Garcia, Sheri Amundson, Jim Kelly, Kris Wallace, Chris Young, Sarah Lopez, Dan Cone, Maxine Jenft, Wendy Van Der Meersche, and City Attorney Steve Peiffle. Also Known to be Present: Kirk Boxleitner, Sarah Arney, and Holly Sloane -Buchanan. Mayor Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance followed. Mayor Pro Tem Debora Nelson moved to approve the agenda; Chris Raezer seconded the motion, which passed with a unanimous vote. WORKSHOP ITEMS — NO ACTION WAS TAKEN Resolution to Adopt the Six -Year Transportation Improvement Plan Public Works Director Jim Kelly presented, with PowerPoint, the 2017-2022 Six Year Transportation Improvement Plan (TIP), and upcoming Public Hearing on October 3, 2016. In accordance with state law, every municipality must annually update their TIP for the following six years, which represents projects the City would like to have completed or funded during that time. Prior to adopting, the plan must be presented for a Public Hearing. Discussion followed with Jim answering council questions. Ordinance Amending Land Use Code of Arlington Municipal Code Chapter 20.90 Regarding Impact Fee Deferral Community & Economic Development Director Chris Young spoke about an amendment to the Arlington Municipal Code regarding impact fees, which would allow each applicant for a single-family residential construction permit to annually receive deferrals for the first twenty building permits issued by the City. The term of the impact fee deferral may not exceed 18-months and must be collected at final inspection of the single-family residence, until certificate of occupancy, or until the time of closing. The amendment is required by a new state law adopted in 2015. Discussion followed with Chris answering council questions. Contract with Hellas for Quake Baseball Field Renovation Project Phase 1 Chris Young spoke regarding the draft contract with Hellas for Phase One of Quake Baseball Field Renovation Project. Discussion followed with Chris answering council questions. Youth Council Appointments Communications and Recreation Manager Sarah Lopez spoke regarding seven youth council appointments for the City of Arlington's newly created Arlington Youth Council. Sarah and Weston High School Principal Will Nelson interviewed 12 candidates. The following seven were selected: Oliva Page 1 of 2 Minutes of the City of Arlington City Council Workshop September 26, 2016 Walker, Cole Cramer, Alec Villa, Zoe Tapper, Zach Bailey, Mikayla Beckley, and Morgan Bryson. Developing a Youth Council is Strategy 3.1 of the Arlington-Darrington Community Revitalization Plan in the America's Best Communities competition. Brief discussion followed. Ordinance Amending Arlington Municipal Code Chapter 2.04 Regarding Council Meetings Communications Manager/City Clerk Kristin Banfield spoke regarding a draft ordinance amending the Arlington Municipal Code Sections 2.04.020 and 2.04.050 relating to City Council Meetings. The change to AMC Section 2.04.020 formally cancels the second, third, and fourth meetings in August, and the first meeting in September. Discussion followed with Kristin answering council questions. August Financial Report Finance Director Kristin Garcia reviewed the August 2016 financial report. Discussion followed with Kristin answering council questions. Miscellaneous Council Items None Public Comment Sarah Arney spoke about the upcoming Art Auction being held Saturday, October 15. She encouraged councilmembers and city staff to attend to support the Arlington Arts Council. Executive Session None The meeting was adjourned at 7:53 p.m. Barbara Tolbert, Mayor Page 2 of 2