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HomeMy WebLinkAboutSigned Minutes 10-24-11Minutes of the Arlington City Council Workshop Council Chambers 110 East Third Street October 24, 2011 Dick Butner, Sally Lien, Marilyn Oertle, Chris Raezer, Linda Byrnes, Steve Baker, Mayor Larson, Allen Johnson, Kristin Banfield, Brian DeWitt, Fire Chief Bruce Stedman, Tom Cooper, Dan Hargroves, Marty Ruffner, Jason Rhodes, Jim Kelly, David Kuhl, Todd Hall, Bill Blake, Julie Good, Roxanne Guenzler, Cristy Brubaker, Paul Ellis, Kris Wallace, Eric Scott, Jeff Pitman, Lynn Bridges, Bryan Terry, Monica Schlagel, Linda Taylor, Elizabeth Chamberlin, Jan Bauer, Steve Peiffle — City Attorney Council Members Absent: All Council members were present. Also Known to be Present: Ken Klein, Debora Nelson, Barb Tolbert, Chuck McKinney, Jim Cummins — Planning Commission, Walt Riebe, Sarah Arney — North County Outlook, and Jim Rankin Mayor Larson called the meeting to order at 7:OOPM. Steve Baker moved to approve the Agenda, and Marilyn Oertle seconded the motion, which passed with a unanimous vote approving the Workshop Agenda. WORKSHOP ITEMS — NO FINAL ACTION WAS TAKEN Presentation to Council Regarding Utility Billing Issue Public Works Director Jim Kelly noted some of the errors that need billing adjustment. He reviewed the errors and answered Council questions and concerns. Shoreline Management Plan With the use of a power point presentation Natural Resources Manager Bill Blake reviewed the Shoreline Master Plan (distributed at the meeting). He then reviewed answers to previous response questions and answered Council questions. A Public Hearing is planned for November 7. FEMA Floor Plain Regulations Mr. Blake reviewed the FEMA Floodplain Regulations, giving the background of this fix for the Flood Plain Regulations, distributing information and using a power point presentation to enhance his explanation. Throughout the presentation Mr. Blake answered Council questions and concerns. This will be presented for Public Hearing on November 7. Arlington Advanced Manufacturing Park (aka Former Bayliner Site) — Binding Site Plan Dedications and Easements Associate Planner Todd Hall, along with Community Development Director David Kuhl, addressed the upcoming Advanced Manufacturing Park project and the site, as it appears at this time. Mr. Hall gave a history of the project, described the property, and spoke of plans for this property's use. Mr. Kuhl addressed some of the problems encountered while attempting to make this property available as a future manufacturing subdivision site. Throughout the presentation Mr. Kuhl and Mr. Hall answered Council questions. Assistant to the City Administrator for Special Projects Paul Ellis added information to the presentation. Ordinance — Comcast Franchise Amendments Assistant City Administrator Kristin Banfield noted that the Ordinance, as well as the Amendment, need to be adopted. These will be presented November 7 for Council approval. Page 1 of 2 Minutes of the City of Arlington City Council Meeting October 24, 2011 2012 Budget Workshop — Review TBD Formation Ordinance Ms. Banfield reviewed the timeline for the formation of the TBD Ordinance. Discussion will also occur on November 7 and 14, with action proposed to be taken on November 21. She then spoke to the proposed increases in utility and property taxes. Throughout the presentation Ms. Banfield City Administrator Johnson answered many Council questions, She then addressed the formation of a Transportation Benefits District and its subsequent Board and answered Council questions. ADJOURNMENT The meeting was adjourned at 8:50PM. Margaret L rson, Mayor Page 2 of 2