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City Council Regular Meeting

Monday, October 20, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
2014 Budget Amendment AB 6912 ›› 2/3
City Council Regular Meeting · Apr 21, 2014 → City Council Regular Meeting · Oct 20, 2014 → City Council Regular Meeting · Nov 17, 2014
◀ Prev: City Council Regular Meeting · Apr 21, 2014 View full lifecycle → Next: City Council Regular Meeting · Nov 17, 2014 ▶
2015 State Legislative Agenda AB 6913 › 1/2
City Council Regular Meeting · Oct 20, 2014 → City Council Regular Meeting · Nov 17, 2014
View full lifecycle → Next: City Council Regular Meeting · Nov 17, 2014 ▶
Principles for Collaboration and Joint County-City Climate Commitments Resolution AB 6903 › 1/2
City Council Regular Meeting · Oct 20, 2014 → City Council Regular Meeting · Nov 3, 2014
View full lifecycle → Next: City Council Regular Meeting · Nov 3, 2014 ▶
FY 2016 Water Quality Assistance Program Grant Application Submittal AB 6914 › 1/2
City Council Regular Meeting · Oct 20, 2014 → City Council Regular Meeting · Nov 3, 2014
View full lifecycle → Next: City Council Regular Meeting · Nov 3, 2014 ▶
Acquisition of Bass and Bass Partnership and Reid Family Investments LLC parcels on East Lake Sammamish Parkway AB 6911 › 1/2
City Council Regular Meeting · Oct 20, 2014 → City Council Regular Meeting · Nov 3, 2014
View full lifecycle → Next: City Council Regular Meeting · Nov 3, 2014 ▶
Amendment to Eastside Fire & Rescue ILA to Form a Non-Profit Corporation AB 6889 › 2/2
City Council Regular Meeting · Sep 15, 2014 → City Council Regular Meeting · Oct 20, 2014
◀ Prev: City Council Regular Meeting · Sep 15, 2014 View full lifecycle →
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, October 20
Carried 7-0
Approve · packet pp.3–4
Topics: Budget
Open packet at p.3 ↗
Staff report:
TREASURER'S ACTIVIP^ REPORT REVISED October 20, 2014 10/22/2014
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6b
Minutes: City Council Regular Meeting, October 6, 2014
Carried 7-0
Approve · packet pp.5–9
Previously discussed: City Council Regular Meeting · Sep 15, 2014 City Council Regular Meeting · Oct 13, 2014
Open packet at p.5 ↗
Staff report:
AGENDA ITEM #b) 10-06-14 City Council Regular Meeting Minutes Page 7616
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6c
Minutes: Special Council (Budget) Work Session, October 9, 2014
Carried 7-0
packet pp.11
Topics: Budget
Open packet at p.11 ↗
Staff report:
AGENDA ITEM #c) 10-09-14 Council Committee Work Session Page 7621 CITY OF ISSAQUAH Special Council (Budget) Work Session
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6d
Amendment to Eastside Fire & Rescue ILA to Form a Non-Profit Corporation AB 6889
Carried 7-0
Authorize · packet pp.13–26
Topics: Public Safety
Open packet at p.13 ↗
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6e
Surplus City Equipment Declare AB 6894
Carried 7-0
packet pp.27–28
Open packet at p.27 ↗
Staff report:
Administration/Public Works Operations:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6f
Principles for Collaboration and Joint County-City Climate Commitments Resolution AB 6903
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.29–43
Topics: Climate
Open packet at p.29 ↗
Staff report:
NEW CITY COUNCIL AB 6903 - AGENDA BILL Consent City Council Regular Meeting - 20 Oct 2014 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6g
4Culture Sustained Support Grant Application Submittal AB 6910
Carried 7-0
Authorize · packet pp.45–46
Open packet at p.45 ↗
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6h
Acquisition of Bass and Bass Partnership and Reid Family Investments LLC parcels on East Lake Sammamish Parkway AB 6911
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.47–72
Topics: Parks
Open packet at p.47 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6i
2014 Budget Amendment AB 6912
Carried 7-0
Refer to Council Services & Safety · packet pp.73–81
Topics: Public SafetyBudget
Previously discussed: City Council Regular Meeting · Apr 21, 2014
Open packet at p.73 ↗
Staff report:
Administration/Finance Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6j
2015 State Legislative Agenda AB 6913
Carried 7-0
Refer to Council Committee Work Session · packet pp.83–113
Open packet at p.83 ↗
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6k
FY 2016 Water Quality Assistance Program Grant Application Submittal AB 6914
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.115–116
Topics: Water
Open packet at p.115 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
6l
2015 Local Hazardous Waste Management Program Grant Application Submittal AB 6916
Carried 7-0
Authorize · packet pp.117–120
Open packet at p.117 ↗
Staff report:
Administration/Office of Sustainability:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, 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 (7)
Eileen Barber
Stacy Goodman
Tola Marts
Nina Milligan
Mary Lou Pauly
Joshua Schaer
Paul Winterstein

Motions and votes (2)

Authorize the Mayor to execute a Purchase and Sale Agreement for the Herschler property as terms discussed in Executive Session. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, October 20, 2014; Approved. i. Accounts Payable Checks 152786 thru 152821 in the amount of $41,667.37 ii. Accounts Payable Checks 152822 thru 153028 in the amount of $1,749,833.91 iv. Accounts Payable Checks Voided 152805 t…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein