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HomeMy WebLinkAboutSigned Minutes 08-17-15Minutes of the Arlington City Council Meeting Council Chambers 110 East Third August 17, 2015 City Council Members Present by Roll Call: Austin DeFreece, Jan Schuette, Marilyn Oertle, Chris Raezer, Debora Nelson, Jesica Stickles, and Randy Tendering Council Members Absent: City Staff Present: Mayor Barbara Tolbert, Paul Ellis, Kristin Banfield, Kris Wallace, Eric Scott, Bryan Terry, Kristin Garcia, Bruce Stedman, Maxine Jenft, Sheri Amundson, Jonathan Ventura, Tom Cooper, Deana Dean, and Steve Peiffle — City Attorney Also Known to be Present: Jacob Kukuk, Cristy Brubaker, Craig Christianson, and Mike Hopson Mayor Tolbert called the meeting to order at 7:00 p.m. APPROVAL OF THE AGENDA Chris Raezer moved to approve the Agenda. Debora Nelson seconded the motion which passed with a unanimous vote. INTRODUCTIONS OF SPECIAL GUESTS AND PRESENTATIONS PROCLAMATIONS PUBLIC COMMENT CONSENT AGENDA Chris Raezer moved and Marilyn Oertle seconded the motion to approve the Consent Agenda which was unanimously carried to approve the following Consent Agenda items: Minutes of the August 3 and August 10, 2015 Council Meetings and August 11, 2015 minutes of the 2014 State Audit Entrance Conference Accounts Payable: EFT Payments & Claims Checks #85153 through #85254 dated August 4, 2015 through August 17, 2015 in the amount of $494,243.72. PUBLIC HEARING NEW BUSINESS ILA renewal with Snohomish County for Technology Services IT Manager Bryan Terry requested council approve the renewal of the interlocal agreement and supplemental work order for use of the Snohomish County datacenter for connectivity to the Meet -Me Network for Public Safety access to SNOPAC, as well as the connection to Yakima County for disaster recovery. Page 1 of 2 Minutes of the City of Arlington City Council Meeting Auqust 17, 2015 Chris Raezer moved and Marilyn Oertle seconded the motion to approve the Interlocal Agreement with Snohomish County and Supplemental Work Order and authorize the Mayor to sign them. The motion was approved by a unanimous vote. Snohomish County NCRTS Mitigation Agreement Public Works Executive Assistant/Accountant Kris Wallace spoke to the proposed renewal of a five year traffic mitigation agreement between Snohomish County and the City of Arlington for road impacts due to operation of the North County Recycling and Transfer Station (NCRTS). Austin DeFreece moved and Chris Raezer seconded the motion to authorize the Mayor to sign the 2016- 2020 interlocal agreement with Snohomish County to mitigate impacts of the North County Regional Transfer Station, pending final review by the City Attorney. The motion was approved by a unanimous vote. Authority to Bid Smokey Point Safety Improvement Project City Engineer Eric Scott requested authority to advertise for bid the Smokey Point Safety Improvement Project budgeted for 2015 which will upgrade two intersections on Smokey Point Blvd to improve vehicle movement, vehicle safety and pedestrian safety. Debora Nelson moved and Randy Tendering seconded the motion to grant authority to bid the Smokey Point Safety Improvement Project, pending final review by the City Attorney. The motion was approved by a unanimous vote. Approval of MOU with IAFF Local No. 3728 HR & Communications Director Kristin Banfield reviewed the proposed MOU via PowerPoint and answered council questions. Chris Raezer moved and Marilyn Oertle seconded the motion to approve the Memorandum of Understanding between the City of Arlington and the IAFF Local No. 3728 regarding wages and benefits for the remainder of the current collective bargaining agreement and authorize the Mayor to sign it. The motion was approved by a unanimous vote. ADMINISTRATOR & STAFF REPORTS COUNCIL MEMBER REPORTS and MAYOR'S REPORT Randy Tendering, Jesica Stickles, Debora Nelson, Chris Raezer, Marilyn Oertle, Jan Schuette, and Austin DeFreece gave brief reports. Mayor Tolbert thanked Maxine Jenft for her efforts on National Night Out. She also thanked staff and council for their participation in making it a success. Mayor Tolbert commented on her attendance at the 103,d Annual Pioneer Picnic. EXECUTIVE SESSION ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:28 p.m. Barbara Tolbert, Mayor Page 2 of 2