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City Council Regular Meeting

Monday, May 19, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Black History Month Proclamation ID 1953 1/2
Amendments to IMC 16.38 Fats, Oils, and Grease Regulations AB 6825 1/2
Public Hearing Re: 2015-2020 Six-Year Transportation Improvement Program (TIP) AB 6819 2/3
Sprint Telecommunications Facilities Lease Agreement AB 6824 1/2
Cemetery Maintenance Fee Increase AB 6803 2/2
Review of Bids for Surplus Property - SE Croston Lane & 4th Place SE AB 6821 2/2
Skate Park Proposed Site Location AB 6804 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Local History Month Proclamation Hear Presentation AB 6826
packet pp.3–4
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, May 19
Carried 7-0
Approve · packet pp.2014
Topics: Budget
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7b
Minutes: City Council Regular Meeting, May 5, 2014
Carried 7-0
Approve · packet pp.5–8
Staff report:
AGENDA ITEM #b) 05-05-14 City Council Regular Meeting Minutes Page 7566
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7c
Cemetery Maintenance Fee Increase AB 6803
Carried 7-0
Adopt Ordinance · packet pp.9–12
Topics: Land UseBudget
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7d
Public Art Purchase - "Spirit of America Memorial" AB 6799
Carried 7-0
Refer to Council Services & Safety · packet pp.13–15
Topics: Public SafetyArts & Culture
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7e
Set Public Hearing Re: 2015 Program (TIP) Schedule Public Hearing AB 6819
Carried 7-0
packet pp.17–64
Staff report:
Administration / Public Works Engineering:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7f
Sprint Telecommunications Facilities Lease Agreement AB 6824
Carried 7-0
Refer to Council Services & Safety · packet pp.65–89
Topics: HousingPublic Safety
Staff report:
Administration/Parks and Recreation:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7g
Amendments to IMC 16.38 Fats, Oils, and Grease Regulations AB 6825
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.91–112
Topics: Land Use
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7h
Review of Bids for Surplus Property - SE Croston Lane & 4th Place SE AB 6821
Carried 7-0
Approve · packet pp.113–120
Staff report:
Council Land & Shore Committee / Tola Marts, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8. REGULAR BUSINESS
8a
Skate Park Proposed Site Location AB 6804
Carried 7-0
Approve · packet pp.121–172
Topics: Parks
Staff report:
UPDATED CITY COUNCIL AB 6804 - AGENDA BILL Regular City Council Regular Meeting - 19 May 2014 Business
Roll call:
Moved by BARBER · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8b
WCIA - Council Do's & Don'ts Hear Presentation AB 6815
packet pp.173–193
Staff report:
Administration/Risk Management:
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 (2)

Approve Tibbetts Valley Park as the site location for the new skate park.
Moved by BARBER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, May 19, 2014; Approved. i. Accounts Payable Checks 150452 thru 150642 in the amount of $ 1,367,856.98 ii. Accounts Payable Checks 150643 thru 150654 in the amount of $8,885.66 iii. Accounts Payable Checks Voided 150233 thru…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein