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HomeMy WebLinkAboutSigned Minutes 02-22-11Minutes of the Arlington City Council Meeting Council Chambers 110 East Third February 22, 2011 City Council Members Present by Roll Call: Dick Butner, Sally Lien, Scott Solla, Marilyn Oertle, Chris Raezer, Linda Byrnes, and Steve Baker Council Members Absent: There were no Council members absent. City Staff Present: Mayor Larson, Allen Johnson, Kristin Banfield, Fire Chief Bruce Steadman, Bill Blake, Jan Bauer, Steve Peiffle — City Attorney Also Known to be Present: Sarah Arney — North County Outlook Mayor Larson called the meeting to order at 7:OOPM, and the pledge of allegiance to the flag followed. APPROVAL OF THE AGENDA Steve Baker moved to approve the Agenda. Sally Lien seconded the motion which passed with a unanimous vote. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS Eagle Festival Environmental Stewardship Award Bill Blake introduced, recognized, and thanked Marty and Myrtle Rausch. He spoke of the many contributions they have made to the City of Arlington by way of the Stillaguamish Valley Pioneer Association. Mr. Blake then gave some general information that can be gained while visiting the Stillaguamish Museum. Mayor Margaret Larson then presented them the special Eagle Festival Environmental Stewardship Award. PUBLIC COMMENT Steve Peiffle praised the Arlington Fire Department for their reaction to the recent fire at his former residence. Randy Ferrell, Granite Falls City Councilmember spoke to the promotion of tourism as an economic stimulus for the Granite Falls area. He offered assistance by his organization to Arlington as a gateway point of entry into the Mountain Loop Area. CONSENT AGENDA Steve Baker moved and Sally Lien seconded the motion to approve the Consent Agenda which was unanimously carried to approve the following Consent Agenda items: 1. Minutes of the February 7 and 14th meetings 2. Accounts Payable Electronic Payments and Claims Checks #72523 through #72680 dated February 8, 2011 through February 22, 2011 in the amount of $347,961.96 3. Agreement Resolving Grievance re Holiday Pay Accounting/Reimbursement PUBLIC HEARING There was no Public Hearing Page 1 of 3 Minutes of the City of Arlington City Council Meeting February 22, 2011 UNFINISHED BUSINESS There was no Unfinished Business NEW BUSINESS Tourism Promotion Area Interlocal With the use of an overhead presentation Assistant City Administrator Kristin Banfield presented three informational slides regarding the Tourism Promotion Area Interlocal Agreement. Ms. Banfield answered Council questions, and a lengthy discussion followed. Marilyn Oertle moved and Steve Baker seconded the motion to address the Tourism Promotion Area Interlocal at the next Council Workshop meeting. Discussion followed. The motion passed with a unanimous vote. Country Charm Fish Habitat Project Natural Resources Manager Bill Blake asked for Council questions regarding the Country Charm Fish Habitat Project that had previously been presented at a recent Council Workshop meeting. Mr. Blake then answered Council questions. No action was taken, Ordinance Adding a New 3.xxx Regarding Court Cost Recovery Kristin Banfield addressed a new chapter in the Arlington Municipal Code. She briefly spoke to the Ordinance. Sally Lien moved to adopt the proposed Ordinance creating a new Chapter 3.86 in the Arlington Municipal Code allowing Arlington to recoup court costs. Chris Raezer seconded the motion that passed with a unanimous vote. Ordinance Amending AMC 5.12 — Vehicle for Hire Ms. Banfield spoke to the proposed Code Amendment, and addressed the newly revised Ordinance in which she had changed the word afl4 to as in section 5.12.030. Steve Baker moved to adopt the proposed revised Ordinance making revisions to AMC Chapter 5.12 relating to the Operation of Vehicles for Hire. Dick Butner seconded the motion that passed with a unanimous vote. Ordinance Amendinq AMC 5.16 — Cabarets Ms. Banfield noted the proposed revisions to the Ordinance. Steve Baker moved to adopt the proposed Ordinance making revisions to AMC Chapter 5.16 relating to the operation of Cabarets. Scott Solla seconded the motion that passed with a unanimous vote. Ordinance Addinq a New Section to AMC 5.44 Requiring Film Permits Under Certain Circumstances Ms. Banfield spoke to the need for a permit for filming of motion pictures. Steve Baker moved to adopt the proposed Ordinance adding a new section 5.44 in the Arlington Municipal Code to require a permit for filming of motion pictures. Marilyn Oertle seconded the motion that passed with a unanimous vote. Adoption of the City's Fee Resolution Ms. Banfield noted that the changes had been reviewed at the City Council Workshops. Steve Baker moved to adopt the proposed Resolution revising the City's Fee Schedule and repealing Resolution No. 2010-002 and Resolution No. 2010.006. Marilyn Oertle seconded the motion that passed with a unanimous vote. Page 2 of 3 Minutes of the City of Arlington City Council Meeting February 22, 2011 INFORMATION Heather Brown Regarding Youth Suicide Awareness Heather Brown from the Arlington High School Booster Club spoke to the suicide that happens within the area and the actions a compassionate group of adults are taking in the name of suicide prevention. It was stated that information regarding upcoming Suicide Awareness Programs and Forums would be made available on the City's Website. MAYOR'S REPORT Mayor Larson reported on events she had recently attended. COUNCIL MEMBER REPORTS — OPTIONAL Sally Lien, Scott Solla, Marilyn Oertle, Linda Byrnes, and Steve Baker gave brief reports, while Dick Butner, Chris Raezer, and had nothing to report at this time. EXECUTIVE SESSION City Attorney announced that there would be no need for an Executive Session for the discussion of pending or potential litigation [RCW 42.30.110(1)(i)], as this is postponed to the next Workshop meeting. With no further business to come before the Council, the meeting was immediately adjourned at 8:02PM argaret Lars,6n, Mayor U Page 3 of 3