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City Council Regular Meeting

Monday, March 17, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Interlocal Agreement with State Treasurer AB 6787 1/2
Amendments to 2014 Budget AB 6794 1/2
Sale of Surplus Property - SE Croston Lane & 4th Place SE Proceed w/ Noticing AB 6795 1/2
Julius Boehm Pool Renovation Performance Contracting (Interagency Agreement No. K2633) AB 6798 1/2
2014 Cooperative Watershed Management Grant Application for Juniper Street Park - Issaquah Creek Restoration AB 6797 1/2
Interlocal Agreement with Sammamish Plateau Water and Sewer District AB 6786 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
I-90 Transit Integration Planning Hear Presentation AB 6800
packet pp.3–6
Topics: Transportation
Staff report:
Administration/Executive Department:
4. AUDIENCE COMMENTS
4a
Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, March 17
Approve · packet pp.2014
Topics: Budget
7b
Minutes: City Council Regular Meeting, March 3, 2014
Approve · packet pp.7–11
Staff report:
AGENDA ITEM #b) 03-03-14 City Council Regular Meeting Minutes Page 7542
7c
Interlocal Agreement with State Treasurer AB 6787
Refer to Council Services & Safety · packet pp.13–28
Topics: Public Safety
Staff report:
Page 13 of 100 AGENDA ITEM #c)
7d
Submittal of 2014-2015 Coordinated Prevention Grant Off Cycle Application AB 6791
Authorize · packet pp.29–31
Staff report:
NEW CITY COUNCIL AB 6791 - AGENDA BILL Consent City Council Regular Meeting - 17 Mar 2014 Calendar
7e
Sale of Surplus Property - SE Croston Lane & 4th Place SE AB 6795
Refer to the Council Land & Shore · packet pp.33–37
Staff report:
Administration/Economic Development Department:
7f
2014 Cooperative Watershed Management Grant Application for Juniper Street Park - Issaquah Creek Restoration AB 6797
Refer to the Council Infrastructure · packet pp.39–41
Topics: TransportationParksWater
Staff report:
Administration/Public Works Engineering:
7g
Julius Boehm Pool Renovation Performance Contracting (Interagency Agreement No. K2633) AB 6798
Refer to the Council Services & Safety · packet pp.43–52
Topics: ParksPublic Safety
Staff report:
Administration/Parks Department:
7h
Amendments to 2014 Budget AB 6794
Adopt Ordinance · packet pp.53–61
Topics: Land UseBudget
Staff report:
Page 53 of 100 AGENDA ITEM #h)
8. REGULAR BUSINESS
8a
Interlocal Agreement with Sammamish Plateau Water and Sewer District AB 6786
Carried 7-0
Approve · packet pp.63–72
Topics: Water
Staff report:
Council Committee Work Session/Paul Winterstein, Council President:
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8b
Issuance and Purchase of Unlimited Tax General Obligation Bonds for the Parks and Recreation System AB 6801
Carried 7-0
Adopt Ordinance · packet pp.73–100
Topics: Land UseParksBudget
Staff report:
Administration/Finance Director:
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
No transcript available for this meeting yet.

Attendance

Council / Members (7)
Eileen Barber
Stacy Goodman
Tola Marts
Nina Milligan
Mary Lou Pauly
Joshua Schaer
Paul Winterstein

Motions and votes (4)

APPROVE THE CONSENT AGENDA, AS AMENDED. a) Accounts: Payables and Payroll, March 17, 2014; Approved. i. Accounts Payable Checks 149479 thru 149509 in the amount of $199,831.71 ii. Accounts Payable Checks 149510 thru 149730 in the amount of $ 1,364,623.89 iii. Accounts Payable Checks Voided 149000 th…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (7-0)
Approve and authorize the Mayor to enter into and execute the Interlocal Agreement with Sammamish Plateau Water and Sewer District. . b)
Moved by WINTERSTEIN · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Adopt Ordinance No. 2710, regarding the issuance and purchase of not to exceed $10,000,000 unlimited tax general obligations bonds to pay the issuance costs of the bonds and provide for the issuance of general obligation refunding bond and to approve the City's designated representative to approve t…
Moved by WINTERSTEIN · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Refer AB 6794 to the April 3, 2014 Council Services & Safety Committee for review and recommendation, returning to the full Council on April 21, 2014. .
Moved by WINTERSTEIN · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein