HomeMy WebLinkAboutSigned Minutes 12-12-11Y U�
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Council Chambers
110 East Third Street
December 12, 2011
Minutes of the Arlington
City Council Workshop
Dick Butner Sally Lien, Debora Nelson, Marilyn Oertle, Chris Raezer, Linda Byrnes, Steve Baker, Mayor
Larson, Allen Johnson, Kristin Banfield, Jim Chase, Police Chief Nelson Beazley, Officer Bolter, Fire Chief
Bruce Stedman, FF-PM Marty Ruffner, Firemen Daniel Hargroves, Doug Schmidt, and Brian Price, Jim
Kelly, Eric Scott, Kris Wallace, Linda Taylor, Lynn Bridges, Bill Blake, Bryan Terry, Julie Good, Roxanne
Guenzler, Cristy Brubaker, Paul Ellis, Jan Bauer, Steve Peiffle — City Attorney
Council Members Absent: There were no Council members absent.
Also Known to be Present: Barbara Tolbert — Mayor Elect, Mike Hopson, Sarah Arney — North County
Outlook, and Terry Marsh
Mayor Larson called the meeting to order at 7:OOPM, and the pledge of allegiance to the flag followed.
Steve Baker moved to approve the Agenda, and Marilyn Oertle seconded the motion, which passed with
a unanimous vote approving the Workshop Agenda.
WORKSHOP- NO ACTION WAS TAKEN
Cascade Valley Hospital Utility Easement Dedication
Public Works Director Jim Kelly noted that these easements would accompany the new hospital
expansion. There were no questions.
2COA-ASD Amendment to the 2002 Settlement Agreement & ROW Acceptance from Arlington
In
School District for 186 St NE
Mr. Kelly addressed the Amendment concerning the 186th Street overpass, which will not be built, as
initially planned. Mr. Kelly then answered Council questions. Funds for that project would be assigned to
safety improvement projects in the vicinity of the Arlington High School. Discussion and clarification
followed.
Presentation on PARC Recommended Block Wall for 67th Ave, Phase 3 Project
Engineer Eric Scott presented aspects of the retaining wall scheduled for 67 InAvenue. Mr. Scott provided
input from the Arlington Parks, Arts, and Recreation Commission their recommendations, and he
discussed proposed insets which would accommodate artwork within the wall. He then answered Council
questions.
Interlocal with Dawson's Place for Child Interview Specialist
Police Chief Nelson Beazley addressed the professional services contract, and then answered Council
questions.
Fifth Amendment to Interlocal Agreement for Municipal Court Services with Marysville
Chief Beazley briefly addressed the ILA.
Graafstra Annexation — Development Agreement
Natural Resources Manager Bill Blake addressed the Graafstra Agreement for Annexation, along with
Draft Urban Horticultural Zoning agreement. Discussion and explanation followed.
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Minutes of the City of Arlington City Council Meeting December 12, 2011
Review 2011 Budget Amendments
Finance Director Jim Chase spoke to the requested 2011 Budget Amendments, reviewing reasons for
some of the proposed changes. Mr. Chase then answered Council questions.
2012 Budget Workshop
At this time Assistant City Administrator Kristin Banfield distributed a hard copy of the Budget Revenues
and Expenditures review. Mr. Johnson and Mr. Chase addressed Council questions and comments.
Miscellaneous Council Items
Linda Byrnes noted that two Airport Board positions were being sought by individuals who had recently
applied for the City Council seats. Ms. Byrnes also noted the clarity of voices on a recorded City Council
meeting she had recently listened to.
The meeting was adjourned at 7:45PM
Q�l-.fill-iC/Al
argaret La son, Mayor
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