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City Council Regular Meeting

Tuesday, September 2, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Diaper Need Awareness Week Proclamation ID 1705 1/2
Issaquah Human Services Campus Funding Set-Aside AB 7051 1/3
Issaquah Highlands Shared Stormwater Agreement AB 6856 2/3
West 45 Trail - Tract QC, Issaquah Highlands AB 6875 1/2
Sanitary Sewer Utility 2015 Rate Increase (King County Pass-through) AB 6877 1/2
Lodging Tax Advisory Committee Membership and Criteria AB 6710 1/2
Lake Sammamish State Park Memorandum of Understanding w/Washington State Parks and Recreation Commission AB 6885 1/2
Regional Disaster Framework AB 6839 2/2
Hazard Mitigation Plan AB 6840 2/2
Recreation Scholarship Program AB 6862 2/2
Sector Analysis Action Plan Funding AB 6869 2/2
Human Services Campus Support AB 6866 2/2
Intent to Proceed with Annexation of Lake Sammamish State Park and Setting Annexation Boundaries AB 6802 2/2
Financial System / Enterprise Resource Planning System AB 6846 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Diaper Need Awareness Week Hear Presentation AB 6878
packet pp.5–6
Staff report:
Administration/Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, September 2, 2014
Approve
Topics: Budget
7b
Minutes: City Council Regular Meeting, August 4, 2014
Approve · packet pp.7–10
Staff report:
AGENDA ITEM #b) 08-04-14 City Council Regular Meeting Minutes Page [0000]
7c
Lodging Tax Advisory Committee Membership and Criteria AB 6710
Refer to Council Services & Safety · packet pp.11–12
Topics: Public SafetyBudgetTourism
Staff report:
Adminstration/Economic Development:
7d
Library Board Appointments AB 6816
Confirm · packet pp.13–22
Topics: Boards & Commissions
Staff report:
Administration/City Clerk's Office:
7e
Regional Disaster Framework AB 6839
Authorize · packet pp.23–76
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
7f
Hazard Mitigation Plan AB 6840
Approve Resolution · packet pp.77–81
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
7g
Coordinated Prevention Grant Offset Cycle Grant Acceptance AB 6851
Authorize · packet pp.83–100
Staff report:
Administration/Office of Sustainability:
7h
Issaquah Highlands Shared Stormwater Agreement AB 6856
Carried 7-0
Authorize · packet pp.101–112
Topics: Land UseWater
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
Roll call:
Moved by MILLIGAN · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7i
Recreation Scholarship Program AB 6862
Approve Resolution · packet pp.113–121
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
7j
Sector Analysis Action Plan Funding AB 6869
Approve · packet pp.123–124
Topics: Budget
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
7k
West 45 Trail - Tract QC, Issaquah Highlands AB 6875
Refer to Council Land & Shore Committee · packet pp.125–133
Topics: Land UseParks
Staff report:
Adminstration/Development Services Department:
7l
Sanitary Sewer Utility 2015 Rate Increase (King County Pass-through) AB 6877
Refer to Council Infrastructure Committee · packet pp.135–146
Topics: Water
Staff report:
Administration/Public Works Engineering:
7m
Intent to Proceed with Regional Growth Center Designation Process AB 6879
Approve Resolution · packet pp.147–153
Staff report:
NEW CITY COUNCIL AB 6879 - AGENDA BILL Consent City Council Regular Meeting - 02 Sep 2014 Calendar
7n
WA Department of Commerce Energy Efficiency and Solar Grant Application Submission AB 6881
Authorize · packet pp.155–156
Topics: Climate
Staff report:
Administration/Parks and Recreation:
7o
Lake Sammamish State Park Memorandum of Understanding w/Washington State Parks Department AB 6885
Carried 6-1
Refer to Council Services & Safety · packet pp.157–160
Topics: ParksPublic Safety
Staff report:
The City is considering a request from the Washington State Parks and Recreation Commission to annex the park into Issaquah. (See related agenda bill, AB 6802.)
8. REGULAR BUSINESS
8a
Human Services Campus Support AB 6866
Carried 7-0
Approve Resolution · packet pp.161–171
Topics: Equity
Staff report:
UPDATED CITY COUNCIL AB 6866 - AGENDA BILL Regular City Council Regular Meeting - 02 Sep 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
Intent to Proceed with Annexation of Lake Sammamish State Park and Setting Annexation Boundaries AB 6802
Approve Resolution · packet pp.173–193
Topics: Land UseParks
Staff report:
UPDATED CITY COUNCIL AB 6802 - AGENDA BILL Regular City Council Regular Meeting - 02 Sep 2014 Business
8c
Financial System / Enterprise Resource Planning System AB 6846
Authorize · packet pp.195–258
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
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 (5)

Approve Resolution No. 2014-15, declaring continued support for a Human Services Campus in the City of Issaquah. . b)
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 Resolution No. 2014-16, accepting the Washington State Parks and Recreation Commission’s notice of intent to petition for annexation for the area known as the Lake Sammamish State Park, providing for the assumption of indebtedness and payment of taxes, establishing zoning for the property to…
Moved by MARTS · seconded by GOODMAN
Carried 6-1
Amend the main motion to strike and replace language in Section 3 of the proposed resolution, to read: "The proposed zoning designation for the annexation area shall be expected to be the comparable zoning of Community Facilities - Recreation in accordance with IMC 18.06.060 Annexation Classificatio…
Moved by MARTS · seconded by SCHAER
Failed 2-5
In favor: Marts, Schaer
Opposed: Eileen Barber, Stacy Goodman, Nina Milligan, Mary Lou Pauly, Paul Winterstein
Authorize the Mayor to enter into and execute the Munis Contract with Tyler Technologies for the Munis ERP software application pending legal counsel review. . d)
Moved by BARBER · seconded by MILLIGAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Refer AB 6856 to the September 18, 2014 Council Infrastructure Committee for review and recommendation, returning to the full council on October 6, 2014. .
Moved by MILLIGAN · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein