Loading...
HomeMy WebLinkAboutSigned Minutes 03-17-14Minutes of the Arlington 00 City Council Meeting Council Chambers 110 East Third March 17, 2014 City Council Members Present by Roll Call: Dick Butner, Jan Schuette, Marilyn Oertle, Chris Raezer, Debora Nelson, Jesica Stickles, and Randy Tendering Council Members Absent: None City Staff Present: Allen Johnson, Kristin Banfield, Paul Ellis, Bill Blake, Maxine Jenft, Deana Dean, and Steve Peiffle — City Attorney Also Known to be Present: Bob Nelson, Mike Hopson, and Kari Ilonummi. Mayor Tolbert called the meeting to order at 7:00 p.m. and the pledge of allegiance followed. APPROVAL OF THE AGENDA Chris Raezer moved to approve the Agenda. Marilyn Oertle seconded the motion which passed with a unanimous vote. INTRODUCTIONS OF SPECIAL GUESTS AND PRESENTATIONS PROCLAMATIONS Mayor Tolbert read the proclamation that April 1, 2014 be recognized as National Service Recognition Day. PUBLIC COMMENT Kari Ilonummi addressed the proposed property tax adjustment. CONSENT AGENDA Chris Raezer moved and Marilyn Oertle seconded the motion to approve the Consent Agenda which was unanimously carried to approve the following Consent Agenda items: 1. Minutes of the March 3 and 10, 2014 Council meetings 2. Accounts Payable: EFT Payments & Claims Checks #81402 through #81489 dated March 4, 2014 through March 17, 2014 in the amount of $1,095,778.98. PUBLIC HEARING None NEW BUSINESS Page 1 of 3 Minutes of the City of Arlington City Council Meeting March 17, 2014 Riverfront Master Plan Adoption Stormwater & Natural Resources Manager Bill Blake spoke to the request to adopt the Riverfront Master Plan to allow the city to move forward on a grant request to the Recreation and Conservation Office for improvements to Haller Park and Country Charm Park and Conservation Area. Council comments and questions followed. Marilyn Oertle moved and Chris Raezer seconded the motion to approve the resolution adopting the 2014 Riverfront Master Plan. The motion was approved by a unanimous vote. Professional Services Aqreement with Shockey Planninq Group for Comprehensive Plan Consulting Community & Economic Development Director Paul Ellis spoke to the proposed professional service agreement with Shockey Planning Group to assist in the development of the Comprehensive Plan Updates. Marilyn Oertle moved and Jesica Stickles seconded the motion to enter into the Professional Service Agreement with Shockey Planning Group, not to exceed the amount of $30,000; and authorize the Mayor to sign the Agreement. The motion was approved by a unanimous vote. Affordable Housing Interlocal Agreement Paul Ellis spoke to the request to approve the interlocal agreement with The Alliance for Affordable Housing which allows for cities to work collaboratively on affordable housing options. Marilyn Oertle moved and Dick Butner seconded the motion to approve the Affordable Housing Interlocal Agreement and authorize the Mayor to sign it. The motion was approved by a unanimous vote. Dedication of rights of way from Best Western Paul Ellis spoke to the Right of Way Dedication by Best Western for 173rd Street. Marilyn Oertle moved and Randy Tendering seconded the motion to accept the Dedication of Right -of - Way from Best Western. The motion was approved by a unanimous vote. Amendment No. 1 to the Interlocal Agreement with Snohomish County for the joint operation and maintenance of Twin Rivers Park Assistant City Administrator Kristin Banfield spoke to the renewal of the interlocal agreement with Snohomish County for the joint operation and maintenance of Twin Rivers Park. Marilyn Oertle moved and Chris Raezer seconded the motion to approve Amendment #1 to the Interlocal Agreement with Snohomish County for the joint operation and maintenance of Twin Rivers Park and authorize the Mayor to sign it. The motion was approved by a unanimous vote. ADMINISTRATOR & STAFF REPORTS City Administrator Allen Johnson stated he is pleased council members will be attending the SCC meeting this week. COUNCIL MEMBER REPORTS and MAYOR'S REPORT Randy Tendering, Jesica Stickles, Debora Nelson, Chris Raezer, Marilyn Oertle, Jan Schuette, and Dick Butner gave brief reports. Page 2 of 3 Minutes of the City of Arlington City Council Meeting March 17, 2014 Mayor Tolbert commented that it is encouraging to see activity in the business community and provided an update on the legislative session as well as the Arlington Food Bank. EXECUTIVE SESSION Counsel Peiffle announced there would be no need for an Executive Session. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:49 pm. ZL Barbara Tolbert, Mayor Page 3 of 3