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HomeMy WebLinkAboutSigned Minutes 08-22-11Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street August 22, 2011 Dick Butner, Sally Lien, Marilyn Oertle, Chris Raezer, Linda Byrnes, Mayor Larson, Allen Johnson, Kristin Banfield, Jim Chase, Police Chief Nelson Beazley, Jim Kelly, David Kuhl, Todd Hall, Bill Blake, Vic Ericson, Cristy Brubaker, Paul Ellis, Jan Bauer, Steve Peiffle — City Attorney Council Members Absent: Scott Solla, Linda Byrnes, and Steve Baker Also Known to be Present: Jim Rankin, Mike Hopson, Barbara Tolbert, Scott Whippo, Sarah Arney — North County Outlook, and Ken Klein Mayor Larson called the meeting to order at 7:OOPM. Marilyn Oertle moved to approve the Agenda, and Sally Lien seconded the motion, which passed with a unanimous vote approving the Workshop Agenda. 6-Year Transportation Improvement Plan Resolution Public Works Director Jim Kelly stated that a 6-year TIP must be filed every year. He then addressed Council comments and questions. Economic Development Update Community Development Director David Kuhl, Economic Development Manager Vic Ericson and Special Projects Manager Paul Ellis reviewed and discussed some of ongoing and/or potential development sites and businesses, annexations, and events that have happened or are slated for Arlington. With Vic's exodus from the City, he talked about the transition that has been set up to gradually distribute his work load in the City. Proposed Amendments to Title 20, Land Use Code David Kuhl and Associate Planner Todd Hall reviewed some of the proposed changes to Title 20. Throughout the presentation Mr. Hall answered Council questions. Arlington-Smokey Point Manufacturing/Industrial Center (MIC) Background Information & Proposed Work Plan With the use of a power point presentation David Kuhl and Todd Hall presented and discussed updated information on the proposed Manufacturing Industrial Center. Throughout the presentation they answered Council questions. Fire Station #46 Renovation Change Orders 3, 4 and 5 Paul Ellis reviewed the requested close-out change orders which are still within budget. Discussion followed. Shoreline Master Plan Comments from DOE Natural Resources Manager Bill Blake reviewed the Shoreline Master Plan comments as received from the Development of Ecology. He then answered Council questions. Page 1 of 2 Minutes of the City of Arlin ton City Council Meeting August 22 2011 (10 min) Marysville Jail ILA & 7th Amendment Police Chief Nelson Beazley addressed the change in the ILA with Marysville and then answered Council questions. ADJOURNMENT The meeting was adjourned at 8:30PM. Q-wJ Margaret Larson, Mayor Page 2 of 2