HomeMy WebLinkAboutSigned minutes 6-4-12Minutes of the Arlington
City Council Meeting
Council Chambers
110 East Third
June 4, 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 were no Council members absent
City Staff Present: Mayor Tolbert, Allen Johnson, Kristin Banfield, Paul Ellis, Jim Chase, Police Chief
Nelson Beazley, Jim Kelly, Eric Scott, Cristy Brubaker, Jan Bauer, and Steve Peiffle — City Attorney
Also Known to be Present: Maxine Jenft and Sarah Arney — North County Outlook
Mayor Tolbert called the meeting to order at 7:OOPM, and the pledge of allegiance to the flag followed
APPROVAL OF THE AGENDA
Marilyn Oertle moved to approve the Agenda Chris Raezer seconded the motion which passed with a
unanimous vote.
PUBLIC COMMENT
Kari Ilonummi spoke regarding his dissatisfaction with the U S political situation
Dwayne Wilcox, builder of hangers at the airport, voiced his frustration with working with the expense he
has experienced working with the City and the reluctance to release his bonds
Kevin Duncan Arlington Flight services asked for support and approval of the development an Airport
Business Plan.
CONSENT AGENDA
Marilyn Oertle moved and Ken Klein seconded the motion to approve the Consent Agenda which was
unanimously carried to approve the following Consent Agenda items:
1 Minutes of the May 21 and May 29, 2012 Council Meetings
2 Accounts Payable
Electronic Payments and Payroll Checks #27546 through #27565 dated May 1, 2012 through
May 31, 2012 in the amount of $1,108,998.43, and
Electronic Payments and Claim Checks #76872 through #76951 for the period of May 22, 2012
through June 4, 2012 for $263,493.74.
PUBLIC HEARING
There was no Public Hearing.
UNFINISHED BUSINESS
There was no Unfinished Business
NEW BUSINESS
Renew Interlocal Agreement with Snohomish Regional Drug & Gang Task Force
Police Chief Nelson Beazley briefly spoke to the Agreement request.
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Minutes of the City of Arlington City Council Meeting June 4 2012
Steve Baker moved to authorize the Mayor to sign the Interlocal Agreement with Snohomish Regional
Drug and Gang Task Force. Marilyn Oertle seconded the motion that passed with a unanimous vote
Award of Airport Blvd. Please 9A Construction Contract to the Apparent Low Bidder
City Engineer Eric Scott briefly spoke to the project and then answered Council questions
Debora Nelson moved to award the Construction Contract for Airport Blvd. Phase 1A to Reece Trucking
for the amount of $1,143,953.61 and authorize the Mayor to sign the Contract, subject to review by the
City Attorney. Randy Tendering seconded the motion that passed with a unanimous vote.
Retail Competitiveness_ Analysis, Shea Carr Jewell Contract Amendment #2 & McConkey Study
Paul Ellis and Jim Kelly addressed the need to update the City's Transportation Comprehensive Plan and
the proposed agreement, also the McConkey Study. He noted that the added tax was in error and the
total will not include a sales tax, thus will stay at $6,000. Mr. Ellis then addressed Council concerns.
Marilyn Oertle moved to approve and authorize the Mayor to sign Amendment #2 to the Shea Carr Jewell
Transportation Comprehensive Plan Contract, and to accept the McConkey Proposal and authorize staff
to move forward with the competitive advantage study. Debora Nelson seconded the motion that passed
with a unanimous vote
ADMINISTRATOR & STAFF REPORTS
City Administrator Allen Johnson has returned after an extended absence, and he briefly spoke.
MAYOR'S REPORT
Mayor Tolbert had nothing to report.
COUNCIL MEMBER REPORTS_— OPTIONAL
Ken Klein gave a brief report, while Dick Butner, Randy Tendering, Debora Nelson, Marilyn Oertle, Chris
Raezer and Steve Baker had nothing to report at this time
EXECUTIVE SESSION
City Attorney announced that there would not be need for an Executive Session
ADJOURNMENT
With no further business to come before the Council, the meeting was adjourned at 7:26PM
Barbara Tolbert, Mayor
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