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City Council Regular Meeting

Monday, January 6, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
East Lake Sammamish Parkway Grant Acceptance AB 6764 1/3
Sale of Surplus City Property AB 6766 1/2
Interlocal Agreement w/Snoqualmie & North Bend for PSAP & RMS Services AB 6767 1/2
2014 Arts Grants AB 6768 1/2
2013 Comprehensive Plan Amendments AB 6739 6/6
Planning Policy Commission · Jan 24, 2013 City Council Regular Meeting · Feb 14, 2013 City Council Regular Meeting · Apr 1, 2013 Planning Policy Commission · Nov 21, 2013 City Council Regular Meeting · Dec 2, 2013 City Council Regular Meeting · Jan 6, 2014
Section
Topic
3. SPECIAL BUSINESS
3a
Swearing in of Mayor and Council members Administer Oaths AB 6755
packet pp.3–4
Staff report:
Administration/City Clerk:
3b
Election of Council President and Deputy Council President AB 6753
Carried 6-0
Conduct Elections · packet pp.5–6
Topics: Elections
Staff report:
Administration/City Clerk:
Roll call:
Moved by MARTS · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
4. AUDIENCE COMMENTS
4a
Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, January 6
Approve · packet pp.2014
Topics: Budget
7b
Minutes: City Council Regular Meeting, December 16, 2013
Approve · packet pp.7–12
Staff report:
AGENDA ITEM #b) 12-16-13 City Council Regular Meeting Minutes Page [0000]
7c
2013 Comprehensive Plan Amendments AB 6739
Adopt Ordinance · packet pp.13–181
Topics: Land Use
Staff report:
D.
7d
2013 Water Main Replacement Project W00813 AB 6760
Accept Project; Release Retainage · packet pp.183–184
Topics: Water
Staff report:
Administration/Public Works Engineering:
7e
East Lake Sammamish Parkway Grant Acceptance AB 6764
Refer to Council Infrastructure Committee · packet pp.185–194
Topics: Parks
Staff report:
NEW CITY COUNCIL AB 6764 - AGENDA BILL Consent City Council Regular Meeting - 06 Jan 2014 Calendar
7f
Sale of Surplus City Property AB 6766
Refer to Council Land & Shore Committee · packet pp.195–197
Staff report:
Administration/Development Services Department:
7g
Interlocal Agreement w/Snoqualmie & North Bend for PSAP & RMS Services AB 6767
Refer to Council Services & Safety · packet pp.199–208
Topics: Public Safety
Staff report:
Administration/Police Department:
7h
2014 Arts Grants AB 6768
Refer to Council Services & Safety · packet pp.209–211
Topics: Public SafetyBudgetArts & Culture
Staff report:
Administration/Executive Department:
No transcript available for this meeting yet.

Attendance

Council / Members (6)
Eileen Barber
Stacy Goodman
Tola Marts
Mary Lou Pauly
Joshua Schaer
Paul Winterstein

Motions and votes (4)

Close nominations for the 2014 position of Council President. . BY SHOW OF HANDS, WINTERSTEIN WAS SELECTED AS COUNCIL PRESIDENT, 6-0. AGENDA ITEM #b) 01-06-14 City Council Regular Meeting Minutes Page 7520 Councilmember Barber nominated Councilmember Goodman to serve as Deputy Council President for …
Moved by MARTS · seconded by GOODMAN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Close nominations for the 2014 position of Deputy Council President. . BY SHOW OF HANDS, GOODMAN WAS SELECTED AS DEPUTY COUNCIL PRESIDENT, 6-0. AUDIENCE COMMENTS Mary Moore, 7804 Renton-Issaquah Road. SE, representative of the King County Advisory Board for Historic Preservation spoke in response to…
Moved by WINTERSTEIN · seconded by MARTS
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, January 6, 2014; Approved. i. Accounts Payable Checks 148420 through 148442 in the amount of $45,686.53 ii. Accounts Payable Checks 148443 through 148650 in the amount of $1,170,775.37 iii. Accounts Payable Checks Voided 148…
Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (6-0)
Authorize the Administration to enter into a settlement agreement as discussed in Executive Session regarding NPDES Phase II Settlement. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein