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City Council Regular Meeting

Monday, June 16, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
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
Public Hearing Re: 2015-2020 Six-Year Transportation Improvement Program (TIP) AB 6819 3/3
Sprint Telecommunications Facilities Lease Agreement AB 6824 2/2
Out of Cycle 2014 ARCH Trust Fund Recommendation AB 6827 2/2
King County CDBG Interlocal Agreement AB 6828 2/2
City Goals for 2015 AB 6833 2/2
City Council Regular Meeting · May 17, 2014 City Council Regular Meeting · Jun 16, 2014
Section
Topic
3. SPECIAL BUSINESS
3a
Hall of Fame Recognition of Current & Past Recipients Hear Presentation AB 6848
packet pp.5–6
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
Approve · packet pp.2014
Topics: Budget
7b
Minutes: City Council Special Meeting (Goal
Approve · packet pp.7–19
Staff report:
AGENDA ITEM #b) 05-17-14 City Council Special Meeting Minutes Page 7570.1
7c
Sprint Telecommunications Facilities Lease Agreement AB 6824
Authorize · packet pp.21–45
Topics: Housing
Staff report:
Council Services & Safety Commission / Eileen Barber, Chair:
7d
DNR Tree Planting Grant 2014 AB 6830
Authorize · packet pp.47–84
Topics: Trees
Staff report:
Administration/Parks Department:
7e
2013 Maintenance Overlay Project, Contract MC13-1 AB 6834
Accept Project / Release Bond · packet pp.85–88
Staff report:
Administration/Public Works Operations:
7f
Bid Award, Mountain Park Booster Station AB 6836
Award Bid · packet pp.89–92
Topics: Parks
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
7g
Department of Justice COPS Hiring Program Grant Application Submittal AB 6837
Authorize · packet pp.93–97
Staff report:
Administration/Police Department:
7h
WA Recreational and Conservation Office Recreational Trails Program Grant Submittal AB 6838
Approve Resolution · packet pp.99–103
Topics: Parks
Staff report:
Administration/Parks & Recreation Department:
7i
Acceptance and Dedication of Property, 7th Ave NW AB 6849
Approve Resolution · packet pp.105–112
Staff report:
Administration/Development Services Department:
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
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
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
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
Staff report:
Administration/Executive Department:
No transcript available for this meeting yet.

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 THE CONSENT AGENDA AS AMENDED (see
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (5-0)
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 #c) 06-16-14 City Council Regular Meeting Minutes Page 7585 c)
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