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City Council Regular Meeting

Monday, July 21, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Costco Corporate Headquarters Development Agreement and Sunset of a Portion of the Pickering Place Master Site Plan Proposed Action AB 6780 ››› 1/4
City Council Regular Meeting · Jul 21, 2014 → City Council Regular Meeting · Sep 15, 2014 → City Council Regular Meeting · Oct 6, 2014 → City Council Special Meeting · Oct 13, 2014
View full lifecycle → Next: City Council Regular Meeting · Sep 15, 2014 ▶
Update to 2013-14 City Council Goals AB 6864 ›› 1/3
City Council Regular Meeting · Jul 21, 2014 → City Council Regular Meeting · Sep 10, 2014 → City Council Regular Meeting · Sep 15, 2014
View full lifecycle → Next: City Council Regular Meeting · Sep 15, 2014 ▶
Recreation Scholarship Program AB 6862 › 1/2
City Council Regular Meeting · Jul 21, 2014 → City Council Regular Meeting · Sep 2, 2014
View full lifecycle → Next: City Council Regular Meeting · Sep 2, 2014 ▶
School Impact Fees Amendments AB 6850 › 2/2
City Council Regular Meeting · Oct 7, 2013 → City Council Regular Meeting · Jul 21, 2014
◀ Prev: City Council Regular Meeting · Oct 7, 2013 View full lifecycle →
Section
Topic
3. AUDIENCE COMMENTS
3a
Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, July 21
Approve
Topics: Budget
6b
Minutes: City Council Work Session, June 9
Approve · packet pp.3
Previously discussed: City Council Regular Meeting · Jun 2, 2014 City Council Regular Meeting · Jun 16, 2014 City Council Committee of the Whole · Jun 24, 2014
Open packet at p.3 ↗
Staff report:
AGENDA ITEM #b) 06-09-14 Council Committee Work Session Minutes Page 7580.1
6c
Minutes: City Council Regular Meeting, July 7, 2014
Approve · packet pp.5–8
Previously discussed: City Council Regular Meeting · Jun 2, 2014 City Council Regular Meeting · Jun 16, 2014 City Council Committee of the Whole · Jun 24, 2014
Open packet at p.5 ↗
Staff report:
AGENDA ITEM #c) 07-07-14 City Council Regular Meeting Minutes Page 7588
6d
Costco Corporate Headquarters Development Agreement and Sunset of a Portion of the Pickering Place Master Site Plan AB 6780
Refer to Council Land & Shore Committee · packet pp.9–65
Open packet at p.9 ↗
Staff report:
NEW CITY COUNCIL AB 6780 - AGENDA BILL Consent City Council Regular Meeting - 21 Jul 2014 Calendar
6e
School Impact Fees Amendments AB 6850
Adopt Ordinance · packet pp.67–93
Topics: Land UseBudgetSchools
Previously discussed: City Council Regular Meeting · Oct 7, 2013
Open packet at p.67 ↗
Staff report:
Administration/Development Services Department:
6f
TIB Grants Application Submittals AB 6854
Authorize · packet pp.95–99
Topics: Budget
Open packet at p.95 ↗
Staff report:
NEW CITY COUNCIL AB 6854 - AGENDA BILL Consent City Council Regular Meeting - 21 Jul 2014 Calendar
6g
Surplus City Equipment Declare Items as Surplus AB 6860
packet pp.101–102
Open packet at p.101 ↗
Staff report:
Administration/Public Works Operations:
6h
Recreation Scholarship Program AB 6862
Refer to Council Services & Safety · packet pp.103–110
Topics: Public Safety
Open packet at p.103 ↗
Staff report:
Administration/Parks & Recreation Department:
6i
Unpaid Holidays for Reasons of Faith or Conscience - Adoption of SSB 5173 AB 6865
Approve Resolution · packet pp.111–115
Open packet at p.111 ↗
Staff report:
Administration/Human Resources:
6j
Washington State Office of Public Defense Grant Application Submittal AB 6867
Authorize · packet pp.117–118
Open packet at p.117 ↗
Staff report:
Administration/Executive Department:
7. REGULAR BUSINESS
7a
Update to 2013-14 City Council Goals AB 6864
Carried 6-0
Approve · packet pp.119–133
Open packet at p.119 ↗
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
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 (6)
Eileen Barber
Stacy Goodman
Nina Milligan
Mary Lou Pauly
Joshua Schaer
Paul Winterstein
Excused
Tola Marts

Motions and votes (2)

APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, July 21, 2014; Approved. i. Accounts Payable Replacement Checks 151393 thru 151412 in the amount of $12,241.51 ii. Accounts Payable Checks 151413 thru 151602 in the amount of $ 1,401,176.97 iii. Accounts Payable Checks Void…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED, (6-0)
Refer AB 6864 to the August 7, 2014 Council Services & Safety Committee for review and recommendation. . Clarification: It was noted that this agenda bill will reside in Committee until members are ready to report back to Council with their recommendations. Councilmembers were asked to email the Com…
Moved by WINTERSTEIN · seconded by BARBER
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein