Monday, April 21, 2014

3a

Arbor Day Proclamation Hear Presentation AB 6812

packet pp.5–6

Open packet at p.5 ↗

Staff report:

Administration/Executive Department:

4a

Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk

7a

Accounts: Payables and Payroll, April 21

Approve · packet pp.2014

Topics: Budget

Open packet at p.2014 ↗

7b

Minutes: City Council Regular Meeting, April 7, 2014

Approve · packet pp.7–10

Previously discussed: City Council Committee of the Whole · Mar 10, 2014 City Council Regular Meeting · Mar 17, 2014 City Council Committee of the Whole · Mar 25, 2014

Open packet at p.7 ↗

Staff report:

AGENDA ITEM #b) 04-07-14 City Council Regular Meeting Minutes Page 7555

7c

Minutes: City Council Committee Work Session, April 14, 2014

Approve · packet pp.11

Open packet at p.11 ↗

Staff report:

AGENDA ITEM #c) 04-14-14 Council Committee Work Session Minutes Page 7559

7d

Interlocal Agreement with State Treasurer AB 6787

Approve Resolution · packet pp.13–28

Open packet at p.13 ↗

Staff report:

Council Services & Safety / Eileen Barber, Chair:

7e

AT & T Lease Agreement Amendment AB 6790

Refer to Council Infrastructure Committee · packet pp.29–71

Topics: Housing

Open packet at p.29 ↗

Staff report:

Administration/Public Works Engineering:

7f

Amendments to 2014 Budget AB 6794

Adopt Ordinance · packet pp.73–81

Topics: Land UseBudget

Open packet at p.73 ↗

Staff report:

Council Services & Safety Commission / Eileen Barber, Chair:

7g

Sale of Surplus Property - SE Croston Lane & 4th Place SE Proceed w/ Noticing AB 6795

packet pp.83–157

Open packet at p.83 ↗

Staff report:

Council Land & Shore Committee / Tola Marts, Chair:

7h

Cemetery Maintenance Fee Increase AB 6803

Refer to Council Services & Safety · packet pp.159–162

Topics: Public SafetyBudget

Open packet at p.159 ↗

Staff report:

Administration/Parks and Recreation Director, Anne McGill:

7i

Skate Park Proposed Site Location AB 6804

Refer to Council Services & Safety · packet pp.163–182

Topics: ParksPublic Safety

Open packet at p.163 ↗

7j

Amend IMC 3.32 Relating to Foreclosure of Delinquent Assessments AB 6805

Adopt Ordinance · packet pp.183–188

Topics: Land Use

Open packet at p.183 ↗

Staff report:

Page 183 of 366 AGENDA ITEM #j)

7k

Washington Wildlife and Recreation Program 2015 Grant Application Submittal AB 6808

Approve Resolution · packet pp.189–193

Open packet at p.189 ↗

Staff report:

Administration/Parks and Recreation:

7l

Consideration to Establish Salary Commission AB 6814

Refer to Council Services & Safety · packet pp.195–198

Topics: Public Safety

Open packet at p.195 ↗

Staff report:

Article XI, Section 8 of the state constitution, initially prohibited any change in City Council salaries during the term of the Councilmember’s office. However, by Amendment 54 (Article XXX), adopted in 1967, and a second amendment to Article XI, section 8 in 1972, this rule was modified to permit pay creases for officials who do not fix their own compensation. These amendments, however, still prohibited the City Council from adjusting their pay “during their terms” but allowed a Council to adopt an ordinance providing for salary increases during the incumbent’s subsequent term.

8a

Julius Boehm Pool Renovation Performance Contracting (Interagency Agreement No. K2633) AB 6798

Approve · packet pp.199–220

Topics: Parks

Open packet at p.199 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

8b

King County Parks Property Tax Levy Agreement AB 6807

Carried 6-0

Approve · packet pp.221–241

Topics: ParksBudget

Open packet at p.221 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

Roll call:

Moved by BARBER · seconded by WINTERSTEIN

In favor: Eileen Barber, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein

8c

Interlocal Agreement w/ City of Sammamish Re: Klahanie Potential Annexation Area AB 6810

Carried 6-0

Authorize · packet pp.243–249

Topics: Land Use

Open packet at p.243 ↗

Staff report:

Council Land & Shore Committee / Tola Marts, Chair:

Roll call:

Moved by MARTS · seconded by WINTERSTEIN

In favor: Eileen Barber, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein

8d

Annual Board & Commission Appointments AB 6813

Carried 6-0

Confirm Mayor's Appointments · packet pp.251–366

Topics: Boards & Commissions

Open packet at p.251 ↗

Staff report:

Mayor:

Roll call:

Moved by BARBER · seconded by WINTERSTEIN

In favor: Eileen Barber, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein