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City Council Regular Meeting

Monday, June 16, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Recognition of Hall of Fame Recipient Ken Konigsmark b) Cities Certification 7 ID 1254 - Sister Cities Commission - c) Friendship Day Proclamation ID 1400 › 1/2
City Council Regular Meeting · Jun 16, 2014 → City Council Regular Meeting · Jul 24, 2023
View full lifecycle → Next: City Council Regular Meeting · Jul 24, 2023 ▶
Public Hearing Re: 2015-2020 Six-Year Transportation Improvement Program (TIP) AB 6819 ›› 3/3
Planning Policy Commission · Apr 24, 2014 → City Council Regular Meeting · May 19, 2014 → City Council Regular Meeting · Jun 16, 2014
◀ Prev: City Council Regular Meeting · May 19, 2014 View full lifecycle →
Sprint Telecommunications Facilities Lease Agreement AB 6824 › 2/2
City Council Regular Meeting · May 19, 2014 → City Council Regular Meeting · Jun 16, 2014
◀ Prev: City Council Regular Meeting · May 19, 2014 View full lifecycle →
Out of Cycle 2014 ARCH Trust Fund Recommendation AB 6827 › 2/2
City Council Regular Meeting · Jun 2, 2014 → City Council Regular Meeting · Jun 16, 2014
◀ Prev: City Council Regular Meeting · Jun 2, 2014 View full lifecycle →
King County CDBG Interlocal Agreement AB 6828 › 2/2
City Council Regular Meeting · Jun 2, 2014 → City Council Regular Meeting · Jun 16, 2014
◀ Prev: City Council Regular Meeting · Jun 2, 2014 View full lifecycle →
City Goals for 2015 AB 6833 › 2/2
City Council Regular Meeting · May 17, 2014 → City Council Regular Meeting · Jun 16, 2014
View full lifecycle →
Section
Topic
3. SPECIAL BUSINESS
3a
Hall of Fame Recognition of Current & Past Recipients Hear Presentation AB 6848
packet pp.5–6
Open packet at p.5 ↗
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, June 16
Carried 5-0
Approve · packet pp.2014
Topics: Budget
Open packet at p.2014 ↗
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7b
Minutes: City Council Special Meeting (Goal
Carried 5-0
Approve · packet pp.7–19
Open packet at p.7 ↗
Staff report:
AGENDA ITEM #b) 05-17-14 City Council Special Meeting Minutes Page 7570.1
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7c
Sprint Telecommunications Facilities Lease Agreement AB 6824
Carried 5-0
Authorize · packet pp.21–45
Topics: Housing
Open packet at p.21 ↗
Staff report:
Council Services & Safety Commission / Eileen Barber, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7d
DNR Tree Planting Grant 2014 AB 6830
Carried 5-0
Authorize · packet pp.47–84
Topics: Trees
Open packet at p.47 ↗
Staff report:
Administration/Parks Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7e
2013 Maintenance Overlay Project, Contract MC13-1 AB 6834
Carried 5-0
Accept Project / Release Bond · packet pp.85–88
Open packet at p.85 ↗
Staff report:
Administration/Public Works Operations:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7f
Bid Award, Mountain Park Booster Station AB 6836
Carried 5-0
Award Bid · packet pp.89–92
Topics: Parks
Open packet at p.89 ↗
Staff report:
POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. U-2.3; U-2.9; U-2.10; U-2.12 $ 1,632,370
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7g
Department of Justice COPS Hiring Program Grant Application Submittal AB 6837
Carried 5-0
Authorize · packet pp.93–97
Open packet at p.93 ↗
Staff report:
Administration/Police Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7h
WA Recreational and Conservation Office Recreational Trails Program Grant Submittal AB 6838
Carried 5-0
Approve Resolution · packet pp.99–103
Topics: Parks
Open packet at p.99 ↗
Staff report:
Administration/Parks & Recreation Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7i
Acceptance and Dedication of Property, 7th Ave NW AB 6849
Carried 5-0
Approve Resolution · packet pp.105–112
Open packet at p.105 ↗
Staff report:
Administration/Development Services Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8. PUBLIC HEARING
8a
Public Hearing Re: 2015-2020 Six-Year Transportation Improvement Program (TIP) AB 6819
Carried 5-0
Approve Resolution · packet pp.113–119
Topics: Transportation
Previously discussed: Planning Policy Commission · Apr 24, 2014 City Council Regular Meeting · May 19, 2014
Open packet at p.113 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by SCHAER · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
9. REGULAR BUSINESS
9a
Out of Cycle 2014 ARCH Trust Fund Recommendation AB 6827
Carried 5-0
Approve Resolution · packet pp.121–132
Topics: HousingBudget
Open packet at p.121 ↗
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
Roll call:
Moved by BARBER · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
9b
King County CDBG Interlocal Agreement AB 6828
Authorize · packet pp.133–172
Open packet at p.133 ↗
Staff report:
UPDATED CITY COUNCIL AB 6828 - AGENDA BILL Regular City Council Regular Meeting - 16 Jun 2014 Business
9c
City Goals for 2015 AB 6833
Approve · packet pp.173–182
Previously discussed: City Council Regular Meeting · May 17, 2014
Open packet at p.173 ↗
Staff report:
Administration/Executive Department:
No transcript available for this meeting yet.
Approved minutes
Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.
Open PDF

Attendance

Council / Members (5)
Eileen Barber
Stacy Goodman
Mary Lou Pauly
Joshua Schaer
Paul Winterstein
Excused
Tola Marts
Nina Milligan

Motions and votes (5)

Approve Resolution No. 2014-09, adopting a six-year Transportation Improvement Program and directing the same to be filed with the State Secretary of Transportation and the Transportation Improvement Board. .
Moved by SCHAER · seconded by WINTERSTEIN
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Approve Resolution No. 2014-10 authorizing the duly-appointed administering agency for ARCH to execute all documents necessary to enter into agreements for the funding of affordable housing projects, as recommended by the ARCH Executive Board, utilizing funds previously provided to the ARCH Housing …
Moved by BARBER · seconded by WINTERSTEIN
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Authorize the Mayor to enter into and execute the Interlocal Cooperation Agreement regarding the Community Development Block Program. . AGENDA ITEM #
Moved by BARBER · seconded by PAULY
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Approve the 2015 City Goals as presented. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA AS AMENDED (see Mayor's Report). a) Accounts: Payables and Payroll, June 16, 2014; Approved. i. Accounts Payable Replacement Checks 150866 thru 150880 in the amount of $51,324.16 ii. Accounts Payable Checks 150881 thru 151093 in the amount of $1,514,501.55 iii. Accounts Pa…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Mary Lou Pauly, Joshua Schaer, Paul Winterstein