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City Council Regular Meeting

Tuesday, January 21, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Mayor's State of the City Address Hear Presentation AB 6781 1/2
East Lake Sammamish Parkway Grant Acceptance AB 6764 2/3
Council Vacancy Appoint / Conduct Oath of Office AB 6770 1/2
Interlocal Agreement w/Snoqualmie & North Bend for PSAP & RMS Services AB 6767 2/2
2014 Arts Grants AB 6768 2/2
Resolution Relating to the Sammamish Plateau Water & Sewer District AB 6779 2/2
City Council Regular Meeting · Jan 13, 2014 City Council Regular Meeting · Jan 21, 2014
Section
Topic
3. SPECIAL BUSINESS
3a
Council Vacancy - Position No. 2 AB 6770
packet pp.3–21
Topics: Boards & Commissions
Staff report:
Administration/City Clerk:
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 21
Approve · packet pp.2014
Topics: Budget
7b
Minutes: City Council Regular Meeting, January 6, 2014
Approve · packet pp.23–26
Staff report:
AGENDA ITEM #b) 01-06-14 City Council Regular Meeting Minutes Page 7519
7c
Interlocal Agreement w/Snoqualmie & North Bend for PSAP & RMS Services AB 6767
Authorize · packet pp.27–36
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
7d
2014 Arts Grants AB 6768
Approve · packet pp.37–39
Topics: BudgetArts & Culture
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
7e
Acceptance of State RCO Grant Amendment for Confluence Parks Restoration Project AB 6769
Accept / Authorize · packet pp.41–49
Topics: Parks
Staff report:
Administration/Public Works Engineering Director:
7f
Acceptance of Local Hazardous Waste Management Program Grant AB 6771
Authorize · packet pp.51–67
Staff report:
Administration/Office of Sustainability:
7g
Acceptance of Waste Reduction and Recycling Grant Application AB 6772
Authorize · packet pp.69–80
Staff report:
$ 28,000 1,
8. REGULAR BUSINESS
8a
Resolution Relating to the Sammamish Plateau Water & Sewer District AB 6779
Carried 6-0
Approve Resolution · packet pp.81–90
Topics: Water
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8b
East Lake Sammamish Parkway Grant Acceptance AB 6764
Carried 6-0
Accept / Authorize · packet pp.91–103
Topics: Parks
Staff report:
UPDATED CITY COUNCIL AB 6764 - AGENDA BILL Regular City Council Regular Meeting - 21 Jan 2014 Business
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8c
Interlocal Agreement To Continue With Eastside Fire & Rescue AB 6773
Carried 6-0
Authorize · packet pp.105–121
Topics: Public Safety
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
Roll call:
Moved by BARBER · seconded by SCHAER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
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 (5)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, January 21, 2014, Approved. i. Accounts Payable Checks 148651 thru 148663 in the amount of $24,694.59 ii. Accounts Payable Replacement Checks 148664 thru 148878 in the amount of $ 2,553,853.50 iii. Special Replacement Check …
Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (6-0)
Approve Resolution No. 2014-01, related to the Sammamish Plateau Water and Sewer District (District); approving a Memorandum of Agreement with the District; authorizing the Mayor to execute and agreement regarding timing of any assumption of the District; authorizing the Administration to negotiate …
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Accept the TIB grant of $3,424,037 for the East Lake Sammamish Parkway SE project and authorized the Mayor to enter into and execute the Agreement.
Moved by SCHAER · seconded by MARTS
SUPERSEDE THE INITIAL MOTION, BY: Deferring AB 6764 to a date and time certain at the Council Meeting of February 3, 2014 for further review and discussion. . Mayor Butler asked Councilmembers to submit further questions, to be included as part of the February 3, 2014 presentation, to staff by Frida…
Moved by GOODMAN · seconded by MARTS
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Authorize the Mayor to enter into and execute the Eastside Fire & Rescue Interlocal Agreement as presented. . AGENDA ITEM #b) 01-21-14 City Council Regular Meeting Minutes Page 7527
Moved by BARBER · seconded by SCHAER
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein