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HomeMy WebLinkAboutSigned Minutes 10-24-16Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street October 24, 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, Jonathan Ventura, Jim Kelly, Kris Wallace, Kurt Patterson, Heather Logan, and City Attorney Steve Peiffle. Also Known to be Present: Carey & Cherry Watson, Julie Frauenholtz, Doug Buell, and Sarah Arney Mayor Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance followed. Mayor Pro Tern Debora Nelson moved to approve the agenda; Chris Raezer seconded the motion, which passed with a unanimous vote. Introduction of Special Guests and Presentations Heather Logan introduced Julie Frauenholtz, who spoke regarding a Health and Human Services Project Proposal for the City of Arlington. Discussion followed with Julie and Heather answering questions. WORKSHOP ITEMS — NO ACTION WAS TAKEN Preliminary Budget Review and Proposed Property Tax and EMS Tax Levy Finance Director Kristin Garcia gave a presentation on the 2017-2018 preliminary budget and 2017 property tax levy. Discussion followed with Kristin answering council questions. Environmental Review for South Airport Business Park City Administrator Paul Ellis spoke regarding a proposed contract with WH Pacific engineering firm to complete an environmental review on the southernmost portion of the airport business park. Discussion followed with Paul answering council questions. Resolution Declaring Items as Surplus — Christmas Decorations Central Purchasing Coordinator Kurt Patterson spoke regarding a Maintenance and Operations department request adopt a resolution to surplus electrified holiday decorations (candles). Discussion followed with Kurt answering council questions. September Financial Report Finance Director Kristin Garcia reviewed the September 2016 financial report. Discussion followed with Kristin answering council questions. Miscellaneous Council Items None Public Comment Carey & Cherry Watson requested city assistance to address raised sidewalk panels due to tree roots in the Heartland neighborhood. Paul answered questions regarding the sidewalk replacement program and shared that the City would be meeting with the Heartland homeowners association in the near future. Page 1 of 2 Minutes of the City of Arlington City Council Workshop October 24, 2016 Executive Session None The meeting was adjourned at 7:47 p.m. Barbara Tolbert, Mayor Page 2 of 2