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City Council Regular Meeting

Monday, July 15, 2013

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Amendment to Professional Services Agreement for a Traffic Safety Camera System AB 6672 › 1/2
City Council Regular Meeting · Jul 15, 2013 → City Council Regular Meeting · Aug 5, 2013
View full lifecycle → Next: City Council Regular Meeting · Aug 5, 2013 ▶
Resolution Declaring City's Intent to Annex the Klahanie PAA, Initiating an Annexation Election and Setting the Annexation Boundaries AB 6671 › 2/2
City Council Regular Meeting · Jul 1, 2013 → City Council Regular Meeting · Jul 15, 2013
◀ Prev: City Council Regular Meeting · Jul 1, 2013 View full lifecycle →
Interlocal Agreement w/Sammamish Plateau Water & Sewer District RE: Overdale Connection Charges AB 6630 › 2/2
City Council Regular Meeting · Jun 17, 2013 → City Council Regular Meeting · Jul 15, 2013
◀ Prev: City Council Regular Meeting · Jun 17, 2013 View full lifecycle →
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
Approve
Topics: Budget
6b
Minutes: City Council Regular Meeting, July 1, 2013
Approve · packet pp.3–7
Previously discussed: City Council Regular Meeting · Jun 17, 2013
Open packet at p.3 ↗
Staff report:
AGENDA ITEM #b) 07-01-13 City Council Minutes Page [00000]
6c
Amendment to Professional Services Agreement for a Traffic Safety Camera System AB 6672
Refer to Council Services & Safety Committee · packet pp.9–28
Topics: TransportationPublic Safety
Open packet at p.9 ↗
Staff report:
Administration/Police Department:
6d
ICMA Loan Program AB 6680
Authorize · packet pp.29–30
Open packet at p.29 ↗
Staff report:
Administration/Human Resources:
6e
2013 Maintenance Overlay Contract AB 6681
Award Bid · packet pp.31–34
Open packet at p.31 ↗
Staff report:
Administration/Public Works Operations:
7. REGULAR BUSINESS
7a
Source Control Specialist Grant Agreement AB 6677
Authorize · packet pp.35–49
Open packet at p.35 ↗
Staff report:
NEW CITY COUNCIL AB 6677 - AGENDA BILL Regular City Council Regular Meeting - 15 Jul 2013 Business
7b
Conservation Finance/Park Bond Ordinance AB 6678
Adopt Ordinance · packet pp.51–57
Topics: Land UseParks
Open packet at p.51 ↗
Staff report:
City Council:
7c
Resolution Declaring City's Intent to Annex the Klahanie PAA, Initiating an Annexation Election and Setting the Annexation Boundaries AB 6671
Approve Resolution; Direct Administration · packet pp.59–70
Topics: Land UseElections
Open packet at p.59 ↗
Staff report:
UPDATED CITY COUNCIL AB 6671 - AGENDA BILL Regular City Council Regular Meeting - 15 Jul 2013 Business
7d
Interlocal Agreement w/Sammamish Plateau Water & Sewer District RE: Overdale Connection Charges AB 6630
Approve · packet pp.71–78
Topics: Water
Open packet at p.71 ↗
Staff report:
Council Infrastucture Committee/Joe Forkner, Chair:
8. EXECUTIVE SESSION
8a
Issaquah Police Officers Association AB 6679
Authorize · packet pp.79–124
Topics: Public Safety
Open packet at p.79 ↗
Staff report:
Administration/Human Resources:
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, Mayor Pro Tem
Joe Forkner
Stacy Goodman
Tola Marts
Joshua Schaer
Paul Winterstein

Motions and votes (1)

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)