Monday, November 3, 2014

3a

King Conservation District (KCD) Proposed 2015 Work Program Hear Presentation AB 6926

packet pp.5–8

Open packet at p.5 ↗

Staff report:

Administration/City Administrator:

3b

Pancreatic Cancer Proclamation Hear Presentation AB 6924

packet pp.9–10

Open packet at p.9 ↗

Staff report:

Administration/Executive Department:

7a

Accounts: Payables and Payroll, November 3, 2014

Approve

Topics: Budget

7b

Amendment to Minutes: City Council Regular Meeting, October 6, 2014

Approve · packet pp.11–12

Previously discussed: City Council Regular Meeting · Oct 6, 2014

Open packet at p.11 ↗

Staff report:

MOVE TO: Amend the City Council Regular Meeting Minutes [Page 7618] of October 6, 2014 to read as follows:

7c

Minutes: City Council Special Meeting, October 13, 2014

Approve · packet pp.13–14

Open packet at p.13 ↗

Staff report:

AGENDA ITEM #c) 10-13-14 City Council Special Meeting Minutes Page [0000] CITY OF ISSAQUAH City Council Special Meeting

7d

Minutes: City Council Special Budget Work Session, October 14, 2014

Approve · packet pp.15

Topics: Budget

Open packet at p.15 ↗

Staff report:

AGENDA ITEM #d) 10-14-14 Council Committee Work Session Page [0000] CITY OF ISSAQUAH Special Council (Budget) Work Session

7e

Minutes: City Council Special Budget Work Session, October 16, 2014

Approve · packet pp.17

Topics: Budget

Previously discussed: City Council Regular Meeting · Oct 6, 2014

Open packet at p.17 ↗

Staff report:

AGENDA ITEM #e) 10-16-14 Council Committee Work Session Page [0000] CITY OF ISSAQUAH Special Council (Budget) Work Session

7f

Minutes: City Council Regular Meeting, October 20, 2014

Approve · packet pp.19–22

Previously discussed: City Council Regular Meeting · Oct 6, 2014

Open packet at p.19 ↗

Staff report:

AGENDA ITEM #f) 10-20-14 City Council Regular Meeting Minutes Page [0000]

7g

Minutes: City Council Special Budget Work Session, October 28, 2014

Approve · packet pp.23

Topics: Budget

Open packet at p.23 ↗

Staff report:

 Deliberations

7h

Issaquah Highlands Shared Stormwater Agreement AB 6856

Authorize · packet pp.25–38

Topics: Land UseWater

Open packet at p.25 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

7i

Human Services Grant Recommendations (2015-2016) AB 6874

Refer to Council Services & Safety · packet pp.39–52

Topics: Public SafetyEquity

Open packet at p.39 ↗

Staff report:

POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. HS1, HS2, HS3, HS5, HS5.2, HS5.5 $ 291,000

7j

Transportation Concurrency and Impact/Mitigation Fees AB 6876

Refer to Council Work Sessions and Council · packet pp.53–110

Topics: TransportationBudget

Previously discussed: City Council Regular Meeting · Oct 4, 2010 Planning Policy Commission · Sep 25, 2014 Planning Policy Commission · Oct 23, 2014

Open packet at p.53 ↗

Staff report:

NEW CITY COUNCIL AB 6876 - AGENDA BILL Consent City Council Regular Meeting - 03 Nov 2014 Calendar

7k

Human Services Pooled Fund Interlocal Agreement AB 6888

Authorize · packet pp.111–120

Topics: BudgetEquity

Open packet at p.111 ↗

Staff report:

Administration/Office of Sustainability:

7l

Recology-CleanScapes Contract Amendment AB 6890

Authorize · packet pp.121–137

Open packet at p.121 ↗

Staff report:

UPDATED CITY COUNCIL AB 6890 - AGENDA BILL Consent City Council Regular Meeting - 03 Nov 2014 Calendar

7m

Mallard Bay Project AB 6901

Authorize Letter Agreement · packet pp.139–171

Open packet at p.139 ↗

Staff report:

Council Land & Shore Committee/Tola Marts, Chair:

7n

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

Approve Resolution · packet pp.173–187

Topics: Climate

Open packet at p.173 ↗

Staff report:

UPDATED CITY COUNCIL AB 6903 - AGENDA BILL Consent City Council Regular Meeting - 03 Nov 2014 Calendar

7o

Walk + Roll Issaquah Action Strategy AB 6904

Refer to Council Land & Shore Committee · packet pp.189–250

Open packet at p.189 ↗

Staff report:

Administration/Development Services Department

7p

FY 2016 Water Quality Assistance Program Grant Application Submittal AB 6914

Carried 7-0

Authorize · packet pp.251–253

Topics: Water

Open packet at p.251 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

Roll call:

Moved by MILLIGAN · seconded by MARTS

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

7q

2015-2016 Waste Reduction and Recycling Grant Application Submittal AB 6918

Authorize · packet pp.255–258

Open packet at p.255 ↗

Staff report:

$ 0 1,

7r

Emergency Management Performance Grant Acceptance AB 6921

Authorize · packet pp.259–292

Topics: Public Safety

Open packet at p.259 ↗

Staff report:

Administration/Public Works Operations:

8a

2015 Revenue Sources AB 6861

Direct Administration · packet pp.293–300

Previously discussed: City Council Regular Meeting · Oct 6, 2014

Open packet at p.293 ↗

Staff report:

Administration/Finance Director:

9a

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

Carried 7-0

Adopt Ordinance · packet pp.301–326

Topics: Land UseParks

Open packet at p.301 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

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

9b

King Conservation District (KCD) Proposed 2015 Work Program AB 6926

Approve Letter of Support