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City Council Regular Meeting

Monday, February 3, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
2014 ARCH Proposed Work Program and Administrative Budget AB 6759 1/2
ARCH 2013 Fall Housing Trust Fund Recommendation AB 6778 1/2
Amended and Restated Interlocal Agreement Establishing eCityGov Alliance and Related Articles of Incorporation AB 6777 1/2
Extension of Recreational Marijuana Moratorium AB 6776 1/2
East Lake Sammamish Parkway Grant Acceptance AB 6764 3/3
Council Vacancy Appoint / Conduct Oath of Office AB 6770 2/2
Sale of Surplus City Property AB 6766 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Council Vacancy Appoint / Conduct Oath of Office AB 6770
Carried 5-0
packet pp.3–21
Topics: Boards & Commissions
Staff report:
Administration/City Clerk:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, 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, February 3
Approve · packet pp.2014
Topics: Budget
7b
Minutes: City Council Regular Meeting, January 21, 2014
Approve · packet pp.23–27
Staff report:
AGENDA ITEM #b) 01-21-14 City Council Regular Meeting Minutes Page 7523
7c
2014 ARCH Proposed Work Program and Administrative Budget AB 6759
Refer to Council Services & Safety · packet pp.29–44
Topics: HousingPublic SafetyBudget
Staff report:
Administration/Development Services Department:
7d
Sale of Surplus City Property AB 6766
Approve / Authorize · packet pp.45–47
Staff report:
Council Land & Shore Committee/Stacy Goodman, Chair:
7e
Extension of Recreational Marijuana Moratorium AB 6776
Refer to Council Land and Shore Committee · packet pp.49–58
Staff report:
Administration/Development Services Department:
7f
Amended and Restated Interlocal Agreement Establishing eCityGov Alliance and Related Articles of Incorporation AB 6777
Refer to Council Services & Safety · packet pp.59–107
Topics: Public Safety
Staff report:
Administration/Executive Department:
7g
ARCH 2013 Fall Housing Trust Fund Recommendation AB 6778
Refer to Council Services & Safety · packet pp.109–140
Topics: HousingPublic SafetyBudget
Staff report:
B. Application Funding
8. REGULAR BUSINESS
8a
East Lake Sammamish Parkway Grant Acceptance AB 6764
Carried 6-0
Accept / Authorize · packet pp.141–153
Topics: Parks
Staff report:
UPDATED CITY COUNCIL AB 6764 - AGENDA BILL Regular City Council Regular Meeting - 03 Feb 2014 Business
Roll call:
Moved by SCHAER · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Joshua Schaer, Paul Winterstein
8b
Sounds Cities Association/PIC: Transportation Funding, King County Transportation Benefit District (TBD) Discuss / Provide Feedback AB 6783
packet pp.155–161
Topics: TransportationBudget
Staff report:
City Council:
No transcript available for this meeting yet.

Attendance

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

Motions and votes (3)

Close nominations. . Following Council discussion, MAYOR BUTLER CALLED FOR THE VOTE, Those in favor of appointing Nina Milligan: GOODMAN, MARTS, SCHAER, AND WINTERSTEIN. Those in favor of appointing Joan Probala: BARBAR. THE APPOINTMENT TO FILL COUNCIL POSITION NO. 2, WENT TO NINA MILLIGAN, 4-1. Cit…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, February 3, 2014; Approved. i. Accounts Payable Checks 148879 thru 148895 in the amount of $33,097.45 ii. Accounts Payable Checks 148896 thru 149050 in the amount of $ 1,125,874.06 iii. Accounts Payable Checks Voided 139177…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (6-0)
Accept the TIB grant of $3,424,037 for the East Lake Sammamish Parkway SE project and authorize the Mayor to enter into and execute the Agreement. . b)
Moved by SCHAER · seconded by WINTERSTEIN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Joshua Schaer, Paul Winterstein