HomeMy WebLinkAbout08-08-2016 Council Workshop
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CALL TO ORDER
Mayor Barb Tolbert
PLEDGE OF ALLEGIANCE
ROLL CALL
Mayor Barb Tolbert - Deana
APPROVAL OF THE AGENDA
Mayor Pro Tem Debora Nelson
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
Angie Sievers, Master Builders Association
WORKSHOP ITEMS – NO FINAL ACTION WILL BE TAKEN
1. Renewal of Snohomish County Regional Drug and Gang Taskforce ATTACHMENT A
Interlocal Agreement
Staff Presentation: Jonathan Ventura
Council Liaison: Jesica Stickles
2. Surplus of Spartan Fire Engine ATTACHMENT B
Staff Presentation: Bruce Stedman
Council Liaison: Jesica Stickles
3. Miscellaneous Council Items
EXECUTIVE SESSION
RECONVENE
PUBLIC COMMENT
For members of the public who wish to speak to the Council. Please limit your remarks to three minutes.
ADJOURNMENT
Mayor Barb Tolbert
To open all attachments, click here
Arlington City Council Workshop
Monday, August 8, 2016 at 7:00 p.m.
City Council Chambers – 110 E Third St
City of Arlington
Council Agenda Bill
Item:
WS #1
Attachment
A
COUNCIL MEETING DATE:
August 8, 2016
SUBJECT:
Interlocal Agreement for the Snohomish Regional Drug & Gang Task Force for 2016-17
ATTACHMENTS:
Draft Interlocal Agreement
DEPARTMENT OF ORIGIN
Police; Jonathan Ventura 360-403-4621
EXPENDITURES REQUESTED: $6,148
BUDGET CATEGORY: General Fund - Police
LEGAL REVIEW:
DESCRIPTION:
The attached Interlocal Agreement is a renewal agreement for participating in the Snohomish
Regional Drug & Gang Task Force (SRDGTF) for 2016-17. The term of the Interlocal is July 1,
2016-September 30, 2017. The amount is slightly higher than last year ($4,848) because the
term of the agreement changed from July-June to July-September.
The Interlocal Agreement allows participating jurisdictions to jointly coordinate selected law
enforcement activities, resources, and functions in order to disrupt illegal drug trafficking
systems and to remove drug traffickers through a cooperative program of investigation,
prosecution, and asset forfeiture.
HISTORY:
The City has been a longtime participant in the Task Force.
ALTERNATIVES
Not act as a participating jurisdiction with the Task Force.
RECOMMENDED MOTION:
Workshop; discussion only.
ATTEST:
APPROVED AT THE DIRECTION OF THE PARTICIPATING JURISDICTION:
________________________________ Dated
Title___________________________ Jurisdiction of
ATTEST:
________________________________
Jurisdiction Clerk Dated
APPROVED AS TO FORM:
________________________________
Jurisdiction Attorney Dated
City of Arlington
Council Agenda Bill
Item:
WS #2
Attachment
B
COUNCIL MEETING DATE:
August 8, 2016
SUBJECT:
Draft Resolution Authorizing Surplus of Spartan Fire Engine
ATTACHMENTS:
Resolution declaring Spartan Fire Engine as surplus
DEPARTMENT OF ORIGIN
Fire
EXPENDITURES REQUESTED: None
BUDGET CATEGORY: N/A
LEGAL REVIEW:
DESCRIPTION:
Staff is requesting that Council approve a resolution declaring the 1998 Spartan Fire Engine
as surplus and authorizing its sale, with the proceeds being deposited to the Fire Department
portion of the City’s Equipment Replacement Fund. The 1998 Spartan Fire Engine has
reached the end of its useful life for the Arlington Fire Department.
HISTORY:
New fire apparatus was placed into full service in June 2016.
ALTERNATIVES
Do not surplus equipment
Remand to staff for further consideration
RECOMMENDED MOTION:
Workshop; discussion only. At the August 15, 2016 council meeting, the proposed motion will
be “I move to approve the resolution declaring the 1998 Spartan Fire Engine as surplus, and
authorize the Mayor to sign the resolution. “
RESOLUTION NO. 2016-xxx
RESOLUTION NO. 2016-xxx
A RESOLUTION OF THE CITY OF ARLINGTON DECLARING CERTAIN
PROPERTY AS SURPLUS AND AUTHORIZING ITS SALE
WHEREAS, the City has purchased the equipment listed on the attached Exhibit
“A”; and
WHEREAS, the equipment identified on Exhibit “A” is surplus to the needs of
the City; and
NOW, THEREFORE, the City of Arlington, acting by and through its City
Council, does hereby resolve as follows:
1. The equipment/property described on the attached Exhibit “A” is declared
surplus to the needs of the City.
2. Staff is instructed to trade in all items for the best available price, sell all items
for the best available price or properly dispose of items that it is unable to sell.
Staff is further authorized to dispose of the property via an intergovernmental
transfer pursuant to RCW 39.33.010.
Passed by the City Council of the City of Arlington at a regular meeting on this
____ day of ____________, 2016.
________________________________
Barbara Tolbert
Mayor
ATTEST:
___________________________
Kristin Banfield, City Clerk
APPROVED AS TO FORM:
___________________________
Steven J. Peiffle, City Attorney
EXHIBIT A
Item Serial #
1998 Spartan Fire Engine (Asset #3521) VIN 4S7HT8191WC028918