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City Council Regular Meeting

Monday, August 4, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA

Topics tracked across meetings:

Recognition of King County Councilmember Lambert, City Councilmember Goodman, IT Manager John Traeger, & City Attorney Jim Haney ID 0986 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Dec 6, 2021

View full lifecycle → Next: City Council Regular Meeting · Dec 6, 2021 ▶

Third Amendment to Agreement w/ Sammamish Plateau Water and Sewer District for Interties and 297 Tank Lease AB 6872 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Sep 15, 2014

View full lifecycle → Next: City Council Regular Meeting · Sep 15, 2014 ▶

Regional Disaster Framework AB 6839 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Sep 2, 2014

View full lifecycle → Next: City Council Regular Meeting · Sep 2, 2014 ▶

Hazard Mitigation Plan AB 6840 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Sep 2, 2014

View full lifecycle → Next: City Council Regular Meeting · Sep 2, 2014 ▶

Sector Analysis Action Plan Funding AB 6869 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Sep 2, 2014

View full lifecycle → Next: City Council Regular Meeting · Sep 2, 2014 ▶

Human Services Campus Support AB 6866 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Sep 2, 2014

View full lifecycle → Next: City Council Regular Meeting · Sep 2, 2014 ▶

Intent to Proceed with Annexation of Lake Sammamish State Park and Setting Annexation Boundaries AB 6802 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Sep 2, 2014

View full lifecycle → Next: City Council Regular Meeting · Sep 2, 2014 ▶

Financial System / Enterprise Resource Planning System AB 6846 › 1/2

City Council Regular Meeting · Aug 4, 2014 → City Council Regular Meeting · Sep 2, 2014

View full lifecycle → Next: City Council Regular Meeting · Sep 2, 2014 ▶

3. SPECIAL BUSINESS

3a

King County, EnviroStars Recognition Hear Presentation AB 6842

packet pp.5–6

Open packet at p.5 ↗

Staff report:

Administration/Office of Sustainability:

7. CONSENT CALENDAR

7a

Accounts: Payables and Payroll, August 4

Approve · packet pp.2014

Topics: Budget

Open packet at p.2014 ↗

7b

Minutes: City Council Special (Joint) Meeting, July 14, 2014

Approve · packet pp.7

Previously discussed: City Council Regular Meeting · Jun 9, 2014 City Council Regular Meeting · Jul 7, 2014

Open packet at p.7 ↗

Staff report:

AGENDA ITEM #b) 07-14-14 City Council Special Meeting Minutes Page 7592

7c

Minutes: City Council Committee Work Session Meeting, July 14, 2014

Approve · packet pp.9

Previously discussed: City Council Regular Meeting · Jun 9, 2014 City Council Regular Meeting · Jul 7, 2014

Open packet at p.9 ↗

Staff report:

AGENDA ITEM #c) 07-14-14 Council Committee Work Session Minutes Page 7593

7d

Minutes: City Council Regular Meeting, July 21, 2014

Approve · packet pp.11–14

Previously discussed: City Council Regular Meeting · Jun 9, 2014 City Council Regular Meeting · Jul 7, 2014

Open packet at p.11 ↗

Staff report:

AGENDA ITEM #d) 07-21-14 City Council Regular Meeting Minutes Page 7594

7e

Regional Disaster Framework AB 6839

Refer to Council Services & Safety · packet pp.15–68

Topics: Public Safety

Open packet at p.15 ↗

Staff report:

Administration/Public Work Operations:

7f

Hazard Mitigation Plan AB 6840

Refer to Council Services & Safety · packet pp.69–71

Topics: Public Safety

Open packet at p.69 ↗

Staff report:

Administration/ Emergency Management:

7g

Financial System / Enterprise Resource Planning System AB 6846

Refer to Council Safety & Services · packet pp.73–120

Topics: Public Safety

Open packet at p.73 ↗

Staff report:

Administration/Finance Department:

7h

Grant Acceptance: East Lake Sammamish Parkway AB 6863

Accept · packet pp.121–122

Topics: Parks

Open packet at p.121 ↗

Staff report:

Administration/Public Works Engineering:

7i

Human Services Campus Support AB 6866

Refer to Council Services & Safety · packet pp.123–133

Topics: Public SafetyEquity

Previously discussed: City Council Regular Meeting · Mar 29, 2011 City Council Regular Meeting · May 16, 2011 City Council Regular Meeting · Jul 24, 2012

Open packet at p.123 ↗

Staff report:

NEW CITY COUNCIL AB 6866 - AGENDA BILL Consent City Council Regular Meeting - 04 Aug 2014 Calendar

7j

Sector Analysis Action Plan Funding AB 6869

Refer to Council Services & Safety · packet pp.135–136

Topics: Public SafetyBudget

Open packet at p.135 ↗

Staff report:

Administration/Economic Development Department:

7k

Tibbetts Valley Park Fields and Community Center Turf Area Drainage Improvements AB 6871

Authorize · packet pp.137–141

Topics: ParksWater

Open packet at p.137 ↗

Staff report:

Administration/Parks & Recreation Department:

7l

Third Amendment to Agreement w/ Sammamish Plateau Water and Sewer District for Interties and 297 Tank Lease AB 6872

Refer to Council Infrastructure Committee · packet pp.143–150

Topics: HousingWater

Open packet at p.143 ↗

Staff report:

Administration/Public Works Engineering:

8. REGULAR BUSINESS

8a

Intent to Proceed with Annexation of Lake Sammamish State Park and Setting Annexation Boundaries AB 6802

Carried 7-0

Approve Resolution · packet pp.151–164

Topics: Land UseParks

Open packet at p.151 ↗

Staff report:

Administration/Development Services Department:

8b

2014 City Vision Update Plan AB 6852

Carried 6-1

Approve · packet pp.165–172

Open packet at p.165 ↗

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 (4)

Natural Dental Health Associates

Siemens Medical Solutions, and

Swedish Medical Center

Campus Grounds Department

Motions and votes (3)

APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, August 4, 2014; Approved. i. Accounts Payable Replacement Checks 151603 thru 151628 in the amount of $44,250.64 ii. Accounts Payable Checks 151629 thru 151839 in the amount of $1,713,232.55 iii. Accounts Payable Checks Void…

Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED, (7-0)

Refer AB 6802 to the August 12, 2014 Council Land & Shore Committee for review and recommendation, returning to the full Council on September 2, 2014. . AGENDA ITEM #b) 08-04-14 City Council Regular Meeting Minutes Page [0000] b) AB 6852 - 2014 City Vision Update Plan

Moved by MARTS · seconded by SCHAER

Carried 7-0

Approve the 2014 City Vision Update Plan as presented. . (Councilmember Schaer dissenting.)

Moved by WINTERSTEIN · seconded by GOODMAN

Carried 6-1

Opposed: Schaer