HomeMy WebLinkAboutSigned Minutes 04-08-13Minutes of the Arlington
City Council Workshop
Council Chambers
110 East Third Street
April 8, 2013
City Council Members Present by Roll Call: Dick Butner, Randy Tendering, Debora Nelson, Chris
Raezer, Ken Klein, and Steve Baker.
Council Members Absent: Marilyn Oertle
City Staff Present: Allen Johnson, Kristin Banfield, Jim Chase, Jim Kelly, Eric Scott, Kris Wallace,
Monica Schlagel, Eric Scott, Deana Dean, Steve Peiffle and Roxanne Guenzler
Also Known to be Present: Maxine Jenft, Jesica Stickles, Jan Schuette, Bob Nelson, Mike Hopson and
Sarah Arney.
Mayor Tolbert called the meeting to order at TOOPM.
Steve Baker moved to approve the agenda; Randy Tendering seconded the motion, which passed with a
unanimous vote.
WORKSHOP ITEMS - NO ACTION WAS TAKEN
67th Ave Change Order Authority
Public Works Director Jim Kelly addressed pro Fosed resolution authorizing the City Administrator to have
signing authority on Change Orders for the 67 h Avenue Final Phase Project not to exceed $75,000. Mr.
Kelly answered council questions.
Airport Blvd Phase 2
Jim Kelly and City Engineer Eric Scott spoke to the three requested actions associated with the
construction phase of the Airport Blvd Phase 2 project including a construction management contract with
KBA, Supplement #3 to the AECOM design contract, and Council authority to bid the project. Discussion
followed with Mr. Kelly and Mr. Scott answering council questions.
Waste Management Contract Amendment #1
Jim Kelly addressed Contract Amendment #1 with Waste Management Northwest franchise agreement.
Amendment #1 addresses Commercial Recycling, Labor Strikes and Franchise Extension. Discussion
followed with Mr. Kelly answering council questions.
FAA Grant for Taxiway Lighting
Rob Putnam spoke to the Taxiway Alpha Lighting Project which involves installation of taxiway edge
lighting and lighted signs along the entire length of taxiway alpha on the east side of the airport. It was
noted that the taxiway does not have lighting and this project is very beneficial.
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Minutes of the City of Arlington City Council Meeting DRAFT April 8, 2013
Interlocal Agreement with Marysville regarding Urban Growth Area (UGA) Boundaries
Community Development Director Paul Ellis addressed the proposed Annexation and Service Area
Agreement between the City of Arlington and the City of Marysville regarding the future expansion of
each city's respective Urban Growth Area (UGA) in the vicinity west of Interstate 5.
Miscellaneous Council Items
None
Public Comment
None
The meeting was adjourned at 7:28PM.
Barbara Tolbert, Mayor
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