Monday, September 15, 2014

3a

Eastside Mayors Month of Concern for the Hungry Proclamation Hear Presentation AB 6883

packet pp.5–6

Open packet at p.5 ↗

Staff report:

Administration/Office of Sustainability:

3b

Drive Electric Week Proclamation Hear Presentation AB 6887

packet pp.7–8

Open packet at p.7 ↗

Staff report:

Administration/Executive Department:

7a

Accounts: Payables and Payroll, September 15, 2014

Approve

Topics: Budget

7b

Minutes: City Council Regular Meeting, September 2, 2014

Approve · packet pp.9–14

Previously discussed: City Council Regular Meeting · Aug 4, 2014

Open packet at p.9 ↗

Staff report:

AGENDA ITEM #b) 09-02-14 City Council Regular Meeting Minutes Page 7602

7c

Minutes: Council Committee Work Session, September 8, 2014

Approve · packet pp.15

Open packet at p.15 ↗

Staff report:

AGENDA ITEM #c) 09-08-14 Council Committee Work Session Minutes Page 7607

7d

Lodging Tax Advisory Committee Membership and Criteria AB 6710

Confirm · packet pp.17–19

Topics: BudgetTourism

Open packet at p.17 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

7e

Food Packaging Amendments and Business Onsite Technical Assistance Funding AB 6843

Carried 7-0

Adopt Ordinance; Authorize Expenditure · packet pp.21–28

Topics: Land UseBudget

Open packet at p.21 ↗

Staff report:

UPDATED CITY COUNCIL AB 6843 - AGENDA BILL Consent City Council Regular Meeting - 15 Sep 2014 Calendar

Roll call:

Moved by SCHAER · seconded by WINTERSTEIN

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein

7f

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

Authorize · packet pp.29–36

Topics: HousingWater

Open packet at p.29 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

7g

Level 3 Acquisition of tw telecom AB 6886

Refer to Council Infrastructure Committee · packet pp.37–45

Open packet at p.37 ↗

Staff report:

Administration/Public Work Engineering:

7h

Amendment to Eastside Fire & Rescue ILA to Form a Non-Profit Corporation AB 6889

Refer to Council Services & Safety · packet pp.47–60

Topics: Public Safety

Open packet at p.47 ↗

Staff report:

Administration/Finance Department:

8a

Costco Corporate Headquarters Development Agreement and Sunset of a Portion of the Pickering Place Master Site Plan Open, Conduct, and Continue the Public Hearing AB 6780

Carried 7-0

packet pp.61–135

Open packet at p.61 ↗

Staff report:

CITY COUNCIL UPDATED AGENDA BILL AB 6780 - City Council Regular Meeting - 15 Sep 2014 Public Hearing

Roll call:

Moved by WINTERSTEIN · seconded by MARTS

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein

9a

Lake Sammamish State Park Memorandum of Understanding w/Washington State Parks and Recreation Commission AB 6885

Carried 7-0

Authorize · packet pp.137–140

Topics: Parks

Open packet at p.137 ↗

Staff report:

The City is considering a request from the Washington State Parks and Recreation Commission to annex the Lake Sammamish State Park into Issaquah (AB 6802).

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

9b

Update to 2013-14 City Council Goals AB 6864

Approve · packet pp.141–157

Previously discussed: City Council Regular Meeting · Sep 10, 2014

Open packet at p.141 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair: