← Back to City Council Digest

City Council Regular Meeting

Monday, January 7, 2013

7:30 PM · Council Chambers, 135 E. Sunset Way, Issaquah, WA
Agenda PDF ↗ Minutes PDF
Section
Topic
3. SPECIAL BUSINESS
3a
Election of Council President and Deputy Council President AB 6547
Conduct Elections · packet pp.3–4
Topics: Elections
Open packet at p.3 ↗
Staff report:
Administration/City Clerk:
4. AUDIENCE COMMENTS
4a
Guidelines for Public Participation When recognized, use the lectern/microphone. State your: owner, etc.) Limit comments to 5 MINUTES
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, January 7, 2013
Carried 7-0
Approve
Topics: Budget
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7b
Minutes: November 27, 2012 Council Committee of the Whole Meeting
Carried 7-0
Approve · packet pp.5
Open packet at p.5 ↗
Staff report:
AGENDA ITEM #b) 11-27-12 City Council Committee of the Whole Minutes Page 7355
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7c
Minutes: December 17, 2012 City Council Regular Meeting
Carried 7-0
Approve · packet pp.7–13
Open packet at p.7 ↗
Staff report:
AGENDA ITEM #c) 12-17-12 City Council Minutes Page 7362
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7d
Federal Bridge Replacement Grant for NW Dogwood Street Bridge AB 6548
Carried 7-0
Accept Grant · packet pp.15–24
Topics: Transportation
Open packet at p.15 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7e
2013 Grant Applications, Confluence Park Restoration AB 6549
Carried 7-0
Authorize Grant Submittal · packet pp.25–27
Topics: Parks
Open packet at p.25 ↗
Staff report:
NEW CITY COUNCIL AB 6549 - AGENDA BILL Consent City Council Regular Meeting - 07 Jan 2013 Calendar
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7f
Issaquah Valley Trolley Car Refurbishment AB 6551
Carried 7-0
Accept Project; Release Retainage · packet pp.29–30
Open packet at p.29 ↗
Staff report:
Administration/Public Works Engineering
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7g
Franchise Agreement, Zayo Group, LLC AB 6552
Carried 7-0
Refer to Council Transportation Committee · packet pp.31–55
Topics: Transportation
Open packet at p.31 ↗
Staff report:
Administration/Public Works Engineering
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7h
2013 Local Hazardous Waste Management Program Grant Funds AB 6553
Carried 7-0
Authorize Grant Funds. · packet pp.57–73
Topics: Budget
Open packet at p.57 ↗
Staff report:
about issues such as organic and local food, electric vehicles, and pesticide reduction. The format of the film series also provided a venue for local community groups to raise awareness about their services and mission.
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7i
Amending IMC 2.08.050, City Clerk Attestation AB 6554
Carried 7-0
Adopt Ordinance · packet pp.75–79
Topics: Land Use
Open packet at p.75 ↗
Staff report:
Administration/City Clerk:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7j
Consolidation of Development Commissions AB 6555
Carried 7-0
Refer to Council Services & Safety Committee · packet pp.81–92
Topics: Public Safety
Open packet at p.81 ↗
Staff report:
Executive Department:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
7k
Letter of Non-Binding Interest in Amended Solid Waste Interlocal Agreement AB 6557
Carried 7-0
Authorize Signing · packet pp.93–129
Open packet at p.93 ↗
Staff report:
NEW CITY COUNCIL AB 6557 - AGENDA BILL Consent City Council Regular Meeting - 07 Jan 2013 Calendar
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
8. REGULAR BUSINESS
8a
Appointments of the Klahanie Annexation Advisory Task Force AB 6556
Carried 7-0
Confirm Appointments · packet pp.131–133
Topics: Land UseBoards & Commissions
Open packet at p.131 ↗
Staff report:
NEW CITY COUNCIL AB 6556 - AGENDA BILL Regular City Council Regular Meeting - 07 Jan 2013 Business
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
No transcript available for this meeting yet.
Approved minutes
Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.
Open PDF

Attendance

Council / Members (7)
Eileen Barber
Fred Butler
Stacy Goodman
Tola Marts
Mark Mullet
Joshua Schaer
Paul Winterstein

Motions and votes (4)

Close nominations for the 2013 position of Council President. . Mayor Frisinger called for a show of hands for Councilmember Butler to serve as Council President for 2013. ALL COUNCILMEMBERS, BY A SHOW OF HANDS, VOTED
Moved by WINTERSTEIN · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
Close nominations for the 2013 position of Deputy Council President. . AGENDA ITEM #b) Mayor Frisinger called for a show of hands for Councilmember Winterstein to serve as Deputy Council President for 2013. ALL COUNCILMEMBERS, BY A SHOW OF HANDS, VOTED
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
Confirm Mayor's appointments as presented.(Issaquah Reps: Mary Lou Pauly, Bernadette Anne, Al Erickson. Klahanie Reps: Barb Justice, Rob Young, Dick L’Heureux, Brent Marshall. Fire Districts Rep: Don Smith.) . OTHER BUSINESS Mayor Frisinger presented a Certificate of Appreciation to Councilmember Mu…
Moved by BUTLER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, January 7, 2013; Approved. i. AP Checks (2012 Expenses) 142990 through 143162 in the amount of 1,042,734.33 ii. AP Checks (2013) Expenses) 143163 through 143187 in the amount of $65,216.62 iii. Payroll Checks 73716 through 7…
Moved by BUTLER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Fred Butler, Stacy Goodman, Tola Marts, Mark Mullet, Joshua Schaer, Paul Winterstein