Loading...
HomeMy WebLinkAboutSigned Minutes 02-23-15Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street February 23, 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, Roxanne Guenzler, Sheri Amundson, Kris Wallace, Chris Young, Marc Hayes, Eric Scott, Jonathan Ventura, Jim Kelly, Deana Dean, and City Attorney Steve Peiffle. Council Members Absent: None Also Known to be Present: Holly Sloan -Buchanan, and Kirk Boxleitner 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 State of the Court Address — Judge Towers Judge Lorrie Towers of Marysville Municipal Court reviewed, by PowerPoint, Marysville's State of the Court Address. Ms. Suzanne Elsner, the Marysville Court Administrator, was also present and assisted Judge Towers. Authorization to enter into CERB Grant Agreement City Engineer Eric Scott reviewed the grant agreement for Arlington Valley Road. Brief discussion followed. Resolution authorizing Applicant Agent for FEMA Grant Application Public Works Director Jim Kelly reviewed the FEMA Grant application resolution and answered council questions. Union Street Vacation Petition Permit Center Manager Marc Hayes spoke to the petition to vacate Union Street. Discussion followed. EMS Interfund Loan Interim Finance Director Roxanne Guenzler spoke to the proposed interfund loan to EMS. Brief discussion followed. January 2015 Financial Report Roxanne Guenzler provided a handout and reviewed the highlights of the City's financial report for January 2015. Miscellaneous Council Items Mayor Barbara Tolbert provided a legislative update. Page 1 of 2 Minutes of the City of Arlington City Council Workshop February 23, 2015 Executive Session None. Public Comment None Adjournment The meeting was adjourned at 8:03 p.m. Barbara Tolbert, Mayor Page 2 of 2