HomeMy WebLinkAboutSigned Minutes 01-14-08a
Finance
answere
Minutes of the Arlington
City Council Workshop
Council Chambers
110 East Third Street
January 14, 2008
Mayor Larson, Dick Butner, Sally Lien, Graham Smith, Scott Sofla, Steve Baker, Chris Raezer, Marilyn
Oertle, Allen Johnson, Kristin Banfield, Kathy Peterson, John Gray, Jim Rankin, Len Olive, David Kuhl,
Bill Blake, Jim Kelly, Cristy Brubaker, Jan Bauer, Steve Peiffle -- City Attorney
Council Members Absent: There were no Council members absent.
Also Known to be Present: Virginia Hatch, Dick Warren, Noel Higa, Chris Badger, and John Koster
Mayor Larson called.the meeting to order at 7:00PIVI, and the pledge of allegiance to the flag followed.
Approval of the. A
Changing the orde
nrin
r of presentation to that indicated below, Sally Lien moved and Scott Solla seconded
the motion to approve the Agenda. The motion passed with a unanimous vote.
Snohomish County Planning & Development Services on
Changes -- Mark Bea rdsleg,- Snohomish Count
roposedTDR_ Com
rehensive Plan
With the use of a power point presentation Mr. Mark Beardslee gave an overall view of the Snohomish
County Planning and .Development Services on the proposed TDR Comprehensive Plan Changes. He
then answered Council and audience questions regarding the County TDRs. Landowners Max Albert
and Linda Neunzig, along with developer Noel Higa had comments and questions regarding farm
acreage and the TDR program.
Contract for MBR Equi ment
Dick Warren addressed the contract for MBR equipment. During the course of his presentation Mr.
Warren addressed Council questions. Public Works Director Len Olive and Utilities Manager Jim Kelly
also addressed questions.,
RH2 Water Comprehensive flan Update
Jim Kelly distributed a proposed scope of work to update the comprehensive water plan. He then briefly
addressed the plan update.
0
Interlocal with Cascade Valley-Hosoital & Arlington School District re: Emergenc
Coordinator
Fire Chief Jim Rankin spoke to the Inter Local Agreement for an
which has already been accepted by the Cascade Valley Hospital.
questions.
Ordinance No. 1447.2007 Budaet Amendments
Director Kathy Peterson briefly addressed the reasons for 2007 budget amendments and
d Council questions,.
mannnamant
Emergency Management Coordinator,
Chief Rankin then addressed Council
Finance Report
Kathy Peterson briefly spoke to the Budget Status Report of November 2007. Discussion followed.
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Minutes of the Citv of Arlington Citv Council Meetin
Janua
14,2008
Ordinance No.
1445., Providing for Hiqhwa
administrative process
>ursuant to RCW 47950
Access Management, _Access _Permits, and
Len Olive addressed the access management standards outlined for Highway 9 and SR-530
67th Avenue Phase III .
Mr. Olive noted that Arlington has received a transportation improvement grant, and this is a review of the
requirements by WSDOT for grant acceptance. Cristy Brubaker also addressed Council questions.
Proposed Interlocal Agreement for Coo
erative Funding-9f Joint Terrorism Task Force Detective
Police Chief Jahn Gray presented an Interlocal Agreement regarding cooperative funding for a joint
terrorism task force detective. He described the task force and spoke to (heir goal. Chief Gray then
answered Council questions.
Dick Butner asked questions of Chief Rankin regarding fire personnel training.
ADJOURNMENT
The meeting was adjourned at 8:41 PIVI.
G
h
0
Margaret Carson, Mayor
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r
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