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HomeMy WebLinkAboutSigned Minutes 03-09-15Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street March 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, Roxanne Guenzler, Sheri Amundson, Kris Wallace, Maxine Jenft, Chris Young, Eric Scott, Jim Kelly, Deana Dean, and City Attorney Steve Peiffle. Council Members Absent: None Also Known to be Present: Holly Sloan -Buchanan, Sarah Arney, Kirk Boxleitner, and Mike Hopson 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; Debora Nelson seconded the motion, which passed with a unanimous vote. WORKSHOP ITEMS — NO ACTION WAS TAKEN Electronic Timekeeping System City Administrator Paul Ellis spoke regarding NOVAtime, one of the software services that the City has contacted regarding electronic timekeeping. Discussion followed. Reid Middleton Engineering Design Contract - Arlington Valley Road City Engineer Eric Scott spoke to the Arlington Valley Road design contract with Reid Middleton Engineering. Brief discussion followed. Authority to Bid Haller Park Parkinq Lot Public Works Director Jim Kelly reviewed this council item indicating staff has completed the bid package for construction of a 38 stall parking lot at Haller Park, adjacent to the Public Works Administration Building and is requesting authorization to advertise the project for bid. This bid package also includes proposed improvements for a storm drain system in Cox Ave for well head water quality protection for the Haller well field. Council comments and questions followed. Frontier America's Best Communities Grant Paul Ellis spoke to the Frontier America's Best Communities Grant. A team from Washington State University is writing a grant proposal on behalf of Arlington and Darrington for Frontier America's Best Communities award. The Snohomish County Economic Alliance will submit the grant and act as the fiscal agent. All applications must be received by March 25, 2015. Brief discussion followed. Street Closure Request for Sadie Lane Spring Fling Director of Human Resources and Communications Kristin Banfield spoke to the request for road closure for this special event. Page 1 of 2 Minutes of the City of Arlington City Council Workshop March 9, 2015 Miscellaneous Council Items Councilmember Schuette indicated the new CEO of Community Transit is an Arlington resident. Mayor Tolbert commented on the upcoming one year anniversary of the Oso Slide and indicated United Way and CVH Foundation's joint 1 year report on how funds were disbursed is available. Executive Session None. Public Comment Sarah Arney asked about parking and allowing exceptions for horses at Haller Park. Adjournment The meeting was adjourned at 7:33 p.m Barbara Tolbert, Mayor Page 2 of 2