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HomeMy WebLinkAboutSigned Minutes 07-20-15�1 Minutes of the Arlington I` City Council Meeting Council Chambers 110 East Third July 20, 2015 City Council Members Present: Austin DeFreece, Jan Schuette, Marilyn Oertle, Chris Raezer, Debora Nelson, Jesica Stickles, and Randy Tendering Council Members Absent: None City Staff Present: Mayor Barbara Tolbert, Paul Ellis, Jonathan Ventura, Bruce Stedman, Kristin Garcia, Stephanie Shook, Pendleton Cook, Matthew Urtz, Anna Trenouth, Zachary Goodsell, Andrew Shannon, Kyle Drewry, Chris Young, Maxine Jenft, Monica Schlagel, Matt Hickman, Tom Cooper, Craig Monson, Dave Kraski, Jim Kelly, Bob Beam, Jason Ewing, Phil Knepper, Jason Nyblod, Brandon Asher, Matt Allen, Art Nikolin, Curtis Hirotaka, Molly Ingram, Mike Phillips, Jay Downing, Deana Dean, and Steve Peiffle — City Attorney Also Known to be Present: Kari Ilonummi, Sarah Arney, Craig Christianson, Jacob Kukuk, Cristy Brubaker, Steve Powell, Mike Hopson, Roland Trenouth, Bonnie Trenouth, Tony Melillo, Griffin Huntley, Payton Huntley, Wyatt Huntley, Miranda Urtz, Sammie Urtz, Janine Urtz, Gordon Goodsell, Lynda Goodsell, Joshua Goodsell, Mike Hamel, Mary Hamel, Cheryl Shannon, Richard Milligan, Michelle Milligan, Kira Milligan, Kaleigh Milligan, Kennan Milligan, Jill Cook, Kylee Cook, Mataya Cook, Annabelle Cook, Adelynn Cook, and Carl Cook, Anne Cook. Mayor Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance followed. APPROVAL OF THE AGENDA Chris Raezer moved to approve the Agenda. Marilyn Oertle seconded the motion which passed with a unanimous vote. INTRODUCTIONS OF SPECIAL GUESTS AND PRESENTATIONS Public Safety Director Bruce Stedman introduced new Executive Assistant to the Director of Public Safety Stephanie Shook to Council. SWEARING IN Public Safety Director Bruce Stedman introduced new Firefighter/EMTS's Matthew Urtz and Anna Trenouth to Council. Matt and Anna were sworn in by City Attorney Steve Peiffle. Matt's badge was pinned by his wife, Miranda. Anna's badge was pinned by her father, Roland. Chief Stedman then introduced new Firefighter/Paramedic's Zachary Goodsell, Andrew Shannon, and Kyle Drewry to Council. Zachary, Andrew and Kyle were sworn in by City Attorney Steve Peiffle. Zachary's badge was pinned by his father, Captain Gordon Goodsell. Andrew's badge was pinned by his mother, Cheryl Shannon. Kyle's badge was pinned by his step -father, Richard Milligan. Chief Stedman then introduced new Police Officer Pendleton Cook to Council. Pen was sworn in by City Attorney Steve Peiffle and his badge was pinned by his wife, Jill Cook. All the new employees were welcomed by Mayor Barbara Tolbert and Council. Page 1 of 3 Minutes of the City of Arlington City Council Meeting July 20 2015 PROCLAMATIONS None. PUBLIC COMMENT Kari Ilonummi spoke in support of Mayor Barbara Tolbert and Councilmember Marilyn Oertle and wished them both good luck in the coming election. CONSENT AGENDA Chris Raezer moved and Marilyn Oertle seconded the motion to approve the following Consent Agenda items: 1. Minutes of the July 6 and July 13, 2015 Council Meetings 2. Accounts Payable: a. Corrected Approval of EFT Payments and Claims Checks #84787 through #84921 dated June 16, 2015 through July 6, 2015 for $1,120,278.25. Approval of EFT Payments and Payroll Checks #28401 through #28425 for the period of June 1, 2015 through June 30, 2015 for $1,160,263.82. b. Approval of EFT Payments and Claim Checks #84922 through #85044 dated July 7, 2015 through July 20, 2015 for $781,394.28. PUBLIC HEARING None NEW BUSINESS Annual Application of Thermoplastic Traffic Markings M&O Supervisor Jay Downing asked council to approve the contract with Stripe Rite, Inc. for the re- application of approximately 10,676 linear feet of thermoplastic crosswalks, stop bars, and gore lines, and 14 other thermoplastic markings including, arrows and railroad crossing symbols. Two bids were received, with Stripe Rite being the lowest. Randy Tendering moved and Jesica Stickles seconded the motion to approve the contract with Stripe Rite, Inc., and authorize the Mayor to sign it. The motion was approved by a unanimous vote. TCPN Interlocal Agreement Human Resource and Communications Director Kristin Banfield asked council to approve the ILA with The Cooperative Purchasing Network for the purpose of utilizing the network's collaborative purchasing power. Chris Raezer moved and Marilyn Oertle seconded the motion to approve the interlocal agreement with The Cooperative Purchasing Network (TCPN) and the resolution approving the same and authorize the Mayor to sign them. The motion was approved by a unanimous vote. BuyBoard National Purchasing Cooperative Interlocal Agreement Kristin Banfield asked council to approve the ILA with BuyBoard National Purchasing Cooperative for the purpose of utilizing the network's collaborative purchasing power. Page 2 of 3 Minutes of the City of Arlinaton City Council Meetinq July 20. 2015 Chris Raezer moved and Marilyn Oertle seconded the motion to approve the interlocal agreement with BuyBoard National Purchasing Cooperative and authorize the Mayor to sign it. The motion was approved by a unanimous vote. CERB Grant Agreement — Arlington Valley Road Public Works Director Jim Kelly asked council to accept a $50,000.00 grant from the Community Economic Revitalization Board (CERB) for the design of Arlington Valley Road. This matter was previously brought before council for a resolution accepting the initial offer of financial aid. Today's hearing is the final contract and grant agreement and requires the Mayor's signature. Debora Nelson moved and Randy Tendering seconded the motion to accept the $50,000 grant from the Community Economic Revitalization Board (CERB) to fund design of the Arlington Valley Road Project and authorize the mayor to sign the contract, pending final review by the City Attorney. The motion was approved by a unanimous vote. ADMINISTRATOR & STAFF REPORTS None MAYOR'S REPORT Mayor Tolbert provided updates on Stilly Valley Economic Recovery and the Best Communities competition. COUNCIL MEMBER REPORTS Jan Schuette, Marilyn Oertle, Chris Raezer, Debora Nelson, Jesica Stickles and Randy Tendering gave brief reports while Austin DeFreece had nothing to report at this time. EXECUTIVE SESSION None ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:39 p.m. _1 Barbara Tolbert, Mayor Page 3 of 3