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HomeMy WebLinkAboutSigned Minutes 07-27-15Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street July 27, 2015 Councilmembers Present: Austin DeFreece, Jan Schuette, Marilyn Oertle, Chris Raezer, Debora Nelson, Jesica Stickles, and Randy Tendering. Staff Present: Mayor Barbara Tolbert, Paul Ellis, Kristin Banfield, Kristin Garcia, Sheri Amundson, Chris Young, Jim Kelly, Jonathan Ventura, Dave Ryan, Tom Cooper, Monica Schlagel, Wendy Van Der Meersche, and City Attorney Steve Peiffle. Council Members Absent: None Also Known to be Present: Jacob Kukuk, Mike Hopson, Sarah Arney, Kirk Boxleitner, Craig Christianson, Cristy Brubaker, Al Aldrich, and John Sessions. Mayor Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance followed. Mayor Pro Tem Chris Raezer moved to approve the agenda; Marilyn Oertle seconded the motion, which passed with a unanimous vote. WORKSHOP ITEMS — NO ACTION WAS TAKEN Legislative Update Al Aldrich from Strategies 360 provided a legislative update. He spoke regarding the Transportation Package (widening SR 531 from 43rd Ave NE to 67t" NE), and the Capital Budget (funding for the Stilly Valley Youth Project —Arlington Boys & Girls Club expansion and new/improved baseball fields, Whitehorse Trail Development, and Darrington Skate Park). Bill 5761 was passed by legislature and signed by Governor Inslee. A discussion with council questions followed. Proposed Historic Aviation Campus at Paine Field John Sessions from Historic Flight Foundation delivered a PowerPoint presentation and provided handouts for councilmembers and staff, regarding a proposed historic aviation campus at Paine Field. He requested a letter of support from the City of Arlington. A discussion with council questions followed. 1-502 2nd Quarter Report Chris Young, Director of Community & Economic Development delivered a PowerPoint presentation of the second quarter update of the 1-502 (Recreational Marijuana) Ordinance Cap. Council questions and comments followed. 2014 Annual Report - Accounting Error Kristin Garcia, Finance Director, spoke about an accounting error which occurred in 2014, where bond fees were recorded incorrectly and then corrected. Council questions and comments followed. Page 1 of 2 Minutes of the City of Arlington City Council Workshop July 27. 2015 June 2015 Financial Report Kristin Garcia, Finance Director and Assistant Finance Director, Sheri Amundson reviewed by PowerPoint the June 2015 Financial Report. Kristin provided a handout and reviewed the 2016 budget preparation calendar, as well. She announced September 26 as the date of the fall retreat with City Council and Senior Managers. A discussion with council questions followed. Library Board and Cemetery Board Appointments Kristin Banfield, Director of HR & Communications, spoke regarding the appointment of Stephanie Dickson to Library Board and Annette Patterson to Cemetery Board. Council comments followed. Parking Ordinance Jonathan Ventura, Deputy Police Chief, spoke regarding a proposed ordinance amending Arlington Municipal Code Section 10.54.060 regarding parking fees. The proposal would clarify that parking tickets are not criminal violations, create a new ticket approved by the court, and removing the parking fine from the law. Council and questions followed. Fee Resolution Update (tied to Parking Ordinance) Kristin Banfield spoke regarding an update to the City's fee schedule. The fees included in the schedule cover all departments in the city and address items not included in the Arlington Municipal Code. Staff is recommending the inclusion of fees for parking tickets as well as public records requests in this update. Council comments and questions followed. Miscellaneous Council Items Paul Ellis, City Administrator, announced that Tuesday, August 4 will be National Night Out. In previous years, senior staff members, public safety officials, and councilmembers visited participating neighborhoods. He told councilmembers Wendy would email details. Public Comment None The meeting was adjourned at 9:00 p.m. r Barbara Tolbert, Mayor Page 2 of 2