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City Council Regular Meeting

Monday, July 15, 2013

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Amendment to Professional Services Agreement for a Traffic Safety Camera System AB 6672 1/2
Resolution Declaring City's Intent to Annex the Klahanie PAA, Initiating an Annexation Election and Setting the Annexation Boundaries AB 6671 2/2
Interlocal Agreement w/Sammamish Plateau Water & Sewer District RE: Overdale Connection Charges AB 6630 2/2
Section
Topic
3. AUDIENCE COMMENTS
3a
Guidelines for Public Participation When recognized, use the lectern/microphone. State your: owner, business owner, etc.) Limit comments to 5 MINUTES
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, July 15, 2013
Carried 7-0
Approve
Topics: Budget
Roll call:
Moved by WINTERSTEIN · seconded by MARTS MOTION CARRIED (7-0)
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6b
Minutes: City Council Regular Meeting, July 1, 2013
Carried 7-0
Approve · packet pp.3–7
Staff report:
AGENDA ITEM #b) 07-01-13 City Council Minutes Page [00000]
Roll call:
Moved by WINTERSTEIN · seconded by MARTS MOTION CARRIED (7-0)
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6c
Amendment to Professional Services Agreement for a Traffic Safety Camera System AB 6672
Carried 7-0
Refer to Council Services & Safety Committee · packet pp.9–28
Topics: TransportationPublic Safety
Staff report:
Administration/Police Department:
Roll call:
Moved by WINTERSTEIN · seconded by MARTS MOTION CARRIED (7-0)
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6d
ICMA Loan Program AB 6680
Carried 7-0
Authorize · packet pp.29–30
Staff report:
Administration/Human Resources:
Roll call:
Moved by WINTERSTEIN · seconded by MARTS MOTION CARRIED (7-0)
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6e
2013 Maintenance Overlay Contract AB 6681
Carried 7-0
Award Bid · packet pp.31–34
Staff report:
Administration/Public Works Operations:
Roll call:
Moved by WINTERSTEIN · seconded by MARTS MOTION CARRIED (7-0)
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7. REGULAR BUSINESS
7a
Source Control Specialist Grant Agreement AB 6677
Carried 7-0
Authorize · packet pp.35–49
Staff report:
NEW CITY COUNCIL AB 6677 - AGENDA BILL Regular City Council Regular Meeting - 15 Jul 2013 Business
Roll call:
Moved by FORKNER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7b
Conservation Finance/Park Bond Ordinance AB 6678
Carried 6-1
Adopt Ordinance · packet pp.51–57
Topics: Land UseParks
Staff report:
City Council:
Roll call:
Moved by BARBER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
7c
Resolution Declaring City's Intent to Annex the Klahanie PAA, Initiating an Annexation Election and Setting the Annexation Boundaries AB 6671
Carried 6-1
Approve Resolution; Direct Administration · packet pp.59–70
Topics: Land UseElections
Staff report:
UPDATED CITY COUNCIL AB 6671 - AGENDA BILL Regular City Council Regular Meeting - 15 Jul 2013 Business
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
7d
Interlocal Agreement w/Sammamish Plateau Water & Sewer District RE: Overdale Connection Charges AB 6630
Carried 7-0
Approve · packet pp.71–78
Topics: Water
Staff report:
Council Infrastucture Committee/Joe Forkner, Chair:
Roll call:
Moved by FORKNER · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
8. EXECUTIVE SESSION
8a
Issaquah Police Officers Association AB 6679
Authorize · packet pp.79–124
Topics: Public Safety
Staff report:
Administration/Human Resources:
No transcript available for this meeting yet.

Attendance

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

Motions and votes (7)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, April 15, 2013; Approved. i. Accounts Payable Checks 145804 through 145823 in the amount of $97,348.38 ii. Accounts Payable Checks 145824 through 1456016 in the amount of $1,344,006.52 iii. Payroll Checks 74547 through 74608…
Moved by WINTERSTEIN · seconded by MARTS MOTION CARRIED (7-0)
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
Authorized the Local Source Control Specialist agreement and authorized a new part-time (0.5 FTE), non-regular, limited-term local source control specialist position in Public Works Engineering as funded by the grant.
Moved by FORKNER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
Adopted Ordinance No. 2680, providing for the submission to the voters of the City at a special election to be held therein on November 5, 2013, in conjunction with the State general election to be held on the same date, of a proposition authorizing the City to issue its general obligation bonds, fo…
Moved by BARBER · seconded by WINTERSTEIN
Carried 6-1
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
Approved Resolution No. 2013-07 declaring the City’s intent to annex an unincorporated area of King County commonly known as the Klahanie Potential Annexation Area; describing the boundaries of such area; calling for an election to be held submitting to the voters within such area the proposal for a…
Moved by GOODMAN · seconded by MARTS
Carried 6-1
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
Directed the Administration to prepare pre-annexation zoning for the annexation area prior to the election. . (Councilmember Schaer dissenting.)
Moved by GOODMAN · seconded by MARTS
Carried 6-1
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
Approved and authorized the Mayor to enter into and execute the Interlocal Agreement w/Sammamish Plateau Water & Sewer District Re: Overdale Connection Charges. .
Moved by FORKNER · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
Authorized the Mayor to enter into and execute the labor contract with IPOA for the years 2012 - 2015. . AGENDA ITEM #
Moved by FORKNER · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein