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HomeMy WebLinkAboutSigned Minutes 05-12-14NGt�� Council Chambers 110 East Third Street May 12, 2014 Minutes of the Arlington City Council Workshop Councilmembers Present: Dick Butner, Randy Tendering, Marilyn Oertle, Debora Nelson, Chris Raezer, Jan Schuette, and Jesica Stickles Staff Present: Allen Johnson, Kristin Banfield, Paul Ellis, Troy Davis, Sarah Lopez, Bruce Stedman, Jim Chase, Jim Kelly, Bill Blake, Julie Good, Monica Schlagel, Maxine Jenft, Deana Dean, and City Attorney Steve Peiffle Council Members Absent: None Also Known to be Present: Tom Miner, Sarah Arney, Bob Nelson and Mike Hopson Mayor Tolbert called the meeting to order at 7:00 p.m. Chris Raezer moved to approve the agenda; Marilyn Oertle seconded the motion, which passed with a unanimous vote. WORKSHOP ITEMS — NO ACTION WAS TAKEN Briefing on Oso Slide Tom Miner, with National Urban Search and Rescue provided an update on the Oso Mudslide and answered council questions Interlocal Agreement with Snohomish County Department of Emergency Management Assistant City Administrator Kristin Banfield spoke to the proposed Interlocal Agreement including changes for 2014 Council questions and comments followed Interlocal with Community Transit for Art at Smokey Point Transit Center Recreation Manager Sarah Lopez spoke to the proposed Interlocal Agreement between the City of Arlington and Community Transit for the commissioning of art for the new Community Transit Transfer Center in Smokey Point The process was reviewed with council; questions and comments followed Surplus Items from Public Works Maintenance & Operations Community and Economic Development Director Paul Ellis reviewed the four items to be sent to surplus from City inventory and which will be auctioned at a later date. The items are no longer in service and will not be replaced Paul answered council questions throughout the discussion. Sign Code Update City Planner Troy Davis spoke to the proposed updates to the Sign Code which is a complete revision to the City's current sign regulations Troy and Paul Ellis answered council questions throughout the discussion. Ordinance to Extend Impact Fee Waiver for Business Change of Use Paul Ellis spoke to the proposed ordinance which extends the City's Ordinance 2012-0006 from April 2, 2012 suspending transportation impact fees and utility connection charges created when a commercial building changes use Council comments followed Page 1 of 2 Minutes of the City of Arlington City Council Workshop May 12, 2014 Katy Isaksen Task order for the Financial Portion of the Water/Sewer Comprehensive Plans Public Works Director Jim Kelly spoke to the proposal to add two task orders under the current Professional Services Agreement with Katy Isaksen & Associates to provide a financing planning and analysis for the Water and Sewer Comprehensive Plans that will be updated in 2014. Jim answered council questions during the discussion. Smokey Point Boulevard Low Impact Drainage Design Project, Professional Service Agreement with Herrera Storm Water & Natural Resources Manager Bill Blake provided a briefing on the project and proposal for the City to enter into a Professional Services Agreement with Herrera Environmental to perform a Low Impact Drainage (LID) design for Smokey Point Boulevard between 188'h Ave NE and SR 530. Troy Davis discussed how it relates to the West Arlington Plan Discussion followed Authority to Bid Backwash to the Wetland Project Jim Kelly provided a history on the project and spoke to the request to advertise construction of the Water Treatment Plant Backwash to Wetland Project Jim answered council questions throughout the discussion. 2014 Storm Water Manaqement Plan Annual Update Bill Blake provided an update on the 2014 Storm Water Management Plan Council questions and comments followed Miscellaneous Council Items Councilmember Oertle stated the tree art would be installed on June 17�h with a dedication on June 20th at 6:00 pm She also commented on the 671h Ave Trail and inquired as to whether there would be a grand opening Public Comment Sarah Arney acknowledged the City's contribution to art along 67th Avenue and encouraged the City to support the art at the Community Transit Station. She also stated there is currently a call for art and she reminded council of the Arlington High School Jazz concert on May 315i at 7:30 pm. - Exec utiv-e-Session None. Adiournment The meeting was adjourned at 8:40 p m Barbara Tolbert, Mayor Page 2 of 2