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HomeMy WebLinkAboutSigned Minutes 1-3-12Minutes of the Arlington City Council Meeting Council Chambers 110 East Third January 3, 2012 City Council Members Present by Roll Call: Dick Butner, Randy Tendering, Debora Nelson, Marilyn Oertle, Chris Raezer, Ken Klein, and Steve Baker Council Members Absent: There no Council members absent. City Staff Present: Mayor, Allen Johnson, Kristin Banfield, Paul Ellis, Jim Chase, Police Officers DeWitt and Davis, Police Personnel Chamberlin and Schlagel, Fire Chief Bruce Stedman and Firemen Hillis, Dagget, Cooper, Knepper, Carver, Normand, Schmidt, Mitchell, Asher, Stuart, Burgess, Smith, Dickison, Abrahamson, Brisson, Kraski and Bradfield; David Kuhl, Kurt Patterson, Linda Taylor, Lynne Bridges, Eric Scott, Jan Bauer, Steve Peiffle — City Attorney Also Known to be Present: Bruce Angell, Katie Ellis, Terry Marsh, Walt Riebe, Mike Hopson, Vickie Solla, Shirley and Paul Nyenhuis, Kirk Boxleitner — Arlington Times, Gale Fiege — Everett Herald and Sarah Arney — North County Outlook Barbara Tolbert called the meeting to order at 7:OOPM, and the pledge of allegiance to the flag followed. SWEARING IN City Attorney Steve Peiffle swore in Barbara Tolbert as Arlington's new Mayor, and she was welcomed. He then also swore in Council members Dick Butner, Marilyn Oertle, Randy Tendering, and Ken Klein. APPROVAL OF THE AGENDA Steve Baker moved and Chris Raezer seconded the motion to approve the Revised Agenda which passed with a unanimous vote. PUBLIC COMMENT Stewart Battle and JoRye Fugate both spoke in opposition to the Obama Administration. CONSENT AGENDA Steve Baker moved and Marilyn Oertle seconded the motion to approve the Consent Agenda which was unanimously carried to approve the following items: 1. Minutes of the December 19 2011 City Council meeting 2. Accounts Payable Approval of EFT Payments and Claims Checks #75465 through #75566 dated December 20, 2011 through December 30, 2011 in the amount of $493,145.50, and Approval of EFT Payments and Claim Checks #75567 through #75570 dated January 3, 2012 for $18,103.50, and Page 1 of 3 Minutes of the City of Arlington City Council Meetinq January 3. 2012 Approval of EFT Payments and Payroll Checks #27425 through #27444 for the period of December 1, 2011 through December 31, 2011 for $1,146,491.81 PUBLIC HEARING There was no Public Hearing. UNFINISHED BUSINESS Ordinance Adopting Comprehensive Plan Amendments for the Manufacturing Industrial Center With the use of a power point projection Community Development Director David Kuhl located the MIC area of discussion, and he then spoke to the Manufacturing Industrial Center. Mr. Kuhl answered Council questions Steve Baker moved to adopt the Ordinance approving the Manufacturing Industrial Center Comprehensive Plan Amendments. Marilyn Oertle seconded the motion that passed with a unanimous vote. NEW BUSINESS Selection of Dianne White. Mayor, City of Stanwood, to Serve on Snohomish Health District Board of Health Representative for all Small Cities in County Council District #1 Randy Tendering moved to approve the selection Dianne White, Mayor, City of Stanwood to serve as Snohomish Health District Board of Health representative for all small cities in County Council District #1. Chris Raezer seconded the motion that passed with a unanimous vote. Selection of Councilmember Debora Nelson to Serve as the City's Representative to Community Transit Steve Baker moved to appoint Debora Nelson to serve as the City's representative to Community Transit. Dick Butner seconded the motion that passed with a unanimous vote. Selection of Mayor Barbara Tolbert as Delegate to the Snohomish County Tomorrow Steering Committee & Councilmember Marilyn Oertle as Alternative Steve Baker moved to appoint Mayor Barbara Tolbert as Delegate to the Snohomish County Tomorrow Steering Committee and Councilmember Marilyn Oertle as Alternate. Chris Raezer seconded the motion that passed with a unanimous vote. Confirmation to Appointments to Lodging Tax Advisory Committee Mayor Tolbert briefly addressed the Advisory Committee. Ken Klein moved to confirm the appointments of Jessica Stickles and Councilmember Chris Raezer to serve on the Lodging Tax Advisory Committee. Steve Baker seconded the motion that passed with a unanimous vote. Resolution Rescinding Resolution No. 2011-020 City Administrator Allen Johnson stated that the requested Resolution is being presented because more time is needed to educate the voters of Arlington in regard to the proposed request for an increase in the sales tax for police and fire protection. Steve Baker moved and Marilyn Oertle seconded the motion to adopt the proposed Resolution rescinding Resolution No. 2011-2012. The motion was approved with a unanimous vote. Page 2 of 3 Minutes of the City of Arlington City Council Meeting January 3 2012 INFORMATION Allen Johnson reminded the Council of the Saturday morning January 21 mini -retreat in the City Council Chambers. He also pointed out changes in the Yellow Pages report. COUNCIL MEMBER REPORTS — OPTIONAL Neither Dick Butner, Randy Tendering, Debora Nelson, Marilyn Oertle, Chris Raezer, Ken Klein, nor Steve Baker reported at this time. ADJOURNMENT With no more business to come before the Council, the meeting was adjourned at 7:28PM. Barbara Tolbert, Mayor Page 3 of 3