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HomeMy WebLinkAboutSigned Minutes 06-23-14Kprns N Council Chambers 110 East Third Street June 23, 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, Jim Chase, Jim Kelly, Brian DeWitt, Jon Ventura and Roxanne Guenzler. Council Members Absent: None Also Known to be Present: Sarah Arney, Mike Hopson and Jacob Kukua 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 Annual Report from Waste Management Public Works Director Jim Kelly introduced Waste Management staff Will Ibershof who provided council with Waste Management's 2013 Annual Report. Discussion and questions followed. Refinancing of the 2004 and 2009 LTGO Bonds Finance Director Jim Chase introduced bond counsel Nancy Neraas with Foster Pepper LLC and Lindsay Sovde with Piper Jaffray who addressed the proposed 2004 and 2009 LTGO bond sale. Mayor Tolbert, Allen Johnson, Jim Chase and Lindsay Sovde will meet with Standard and Poor's to obtain a bond rating for this issue. Discussion and questions followed. May Financial Report Jim Chase, Paul Ellis and Kristin Banfield answered budget related questions submitted earlier by Councilmember Schuette. Mr. Chase then reviewed the May 2014 Financial Report with Council answering council questions throughout the presentation. Settlement Agreement with Tim Riddle Community and Economic Development Director Paul Ellis addressed the Settlement Agreement with Busy Beaver Recycling. Brief discussion followed. Bystrom House Removal Apparent Low Bidder Public Works Director Jim Kelly spoke to the Bystrom House Recovery, Salvage and Removal Project. The apparent low bidder is Sky Corp LTD.; public works staff has determined they are qualified to complete the project. Council questions and brief discussion followed. Page 1 of 2 Minutes of the City of Arlington City Council Workshop June 23 2014 Amendment to Snohomish County Housing & Community Development Urban County Consortium Interlocal Agreement Assistant City Administrator Kristin Banfield addressed the amendment to the Snohomish County Housing & Community Development Urban County Consortium Interlocal Agreement. Brief discussion followed. Draft Ordinance Addressing Aggressive Solicitation, Begging and Camping Issues Police Commander Brian DeWitt and Police Sergeant Jon Ventura reviewed the proposed ordinance addressing aggressive, solicitation, begging and camping issues. A revised draft ordinance with minor revisions was distributed to council. Lengthy discussion followed. Miscellaneous Council Items Council retreat will be held October 4"' at River Rock Inn; details to follow. Public Comment Jacob Kukua spoke to the public outreach regarding Xpressbillpay for utility bills, suggesting the city offer customer incentives. Mr. Kukua also spoke to the proposed ordinance regarding aggressive solicitation, begging and camping issues. Executive Session None Adjournment The meeting was adjourned at 8:47 p.m. Barbara Tolbert, Mayor Page 2 of 2