City Council Regular Meeting · Monday, October 20, 2014 · City Council Digest

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 →

6. CONSENT CALENDAR

Accounts: Payables and Payroll, October 20

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

Minutes: City Council Regular Meeting, October 6, 2014

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

Minutes: Special Council (Budget) Work Session, October 9, 2014

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

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

Authorize · packet pp.13–26

Topics: Public Safety

Open packet at p.13 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

Surplus City Equipment Declare AB 6894

packet pp.27–28

Open packet at p.27 ↗

Staff report:

Administration/Public Works Operations:

Principles for Collaboration and Joint County-City Climate Commitments Resolution AB 6903

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

4Culture Sustained Support Grant Application Submittal AB 6910

Authorize · packet pp.45–46

Open packet at p.45 ↗

Staff report:

Administration/Executive Department:

Acquisition of Bass and Bass Partnership and Reid Family Investments LLC parcels on East Lake Sammamish Parkway AB 6911

Refer to Council Infrastructure Committee · packet pp.47–72

Topics: Parks

Open packet at p.47 ↗

Staff report:

Administration/Public Works Engineering:

2014 Budget Amendment AB 6912

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:

2015 State Legislative Agenda AB 6913

Refer to Council Committee Work Session · packet pp.83–113

Open packet at p.83 ↗

Staff report:

Administration/Executive Department:

FY 2016 Water Quality Assistance Program Grant Application Submittal AB 6914

Refer to Council Infrastructure Committee · packet pp.115–116

Topics: Water

Open packet at p.115 ↗

Staff report:

Administration/Public Works Engineering:

2015 Local Hazardous Waste Management Program Grant Application Submittal AB 6916

Authorize · packet pp.117–120

Open packet at p.117 ↗

Staff report:

Administration/Office of Sustainability:

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)

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, MOTION CARRIED (7-0)

Authorize the Mayor to execute a Purchase and Sale Agreement for the Herschler property as terms discussed in

Moved by WINTERSTEIN · seconded by GOODMAN