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HomeMy WebLinkAboutSigned Minutes 02-09-15Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street February 9, 2015 Councilmembers Present: Dick Butner, Jan Schuette, Marilyn Oertle, Chris Raezer, Debora Nelson, Jesica Stickles, and Randy Tendering Staff Present: Mayor Barbara Tolbert, Paul Ellis, Kristin Banfield, Roxanne Guenzler, Tom Cooper, Bruce Stedman, Maxine Jenft, Marc Hayes, Jonathan Ventura, Jim Kelly, Deana Dean, and City Attorney Steve Peiffle. Council Members Absent: None Also Known to be Present: Kirk Boxleitner, Mike Hopson, Christopher St. John, and Sarah Arney Mayor Barbara Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance followed. Chris Raezer moved to approve the agenda; Marilyn Oertle seconded the motion, which passed with a unanimous vote. WORKSHOP ITEMS — NO ACTION WAS TAKEN Professional Services Agreement - Shockey Planning Group Permit Center Manager Marc Hayes- reviewed the proposed Professional Services Agreement with Shockey Planning Group. Brief discussion followed with Marc answering council questions. Ordinance Amending AMC Chapter 9.56 re Solicitation City Attorney Steve Peiffle discussed the proposed amendments to AMC Chapter 9.56. Discussion followed. Professional Services Agreement - Doug Schmidt Public Safety Director Bruce Stedman spoke to the proposed Professional Services Agreement with Doug Schmidt. Council questions and comments followed. PARC applicant Christopher St. John HR and Communications Director Kristin Banfield spoke regarding the open position on the Parks Arts and Recreation Commission (PARC) and the recommendation to approve applicant Christopher St. John to the open position MAYOR BARBARA TOLBERT RECUSED HERSELF AND MAYOR PRO TEM CHRIS RAEZER ACTED AS CHAIR FOR REMAINDER OF MEETING. 2015 Hotel/Motel Tax Distribution Interim Finance Director Roxanne Guenzler spoke to this year's distribution of the Hotel/Motel Tax. Discussion followed. Page 1 of 2 Minutes of the City of Arlington City Council Workshop February 9 2015 Miscellaneous Council Items Councilmember Nelson thanked the IT department for their help and work on the Surface project. Executive Session None. Public Comment None Adjournment The meeting was adjourned at 7:31 p.m. �411_ - 1 Barbara Tolbert, Mayor Page 2 of 2