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City Council Regular Meeting

Monday, November 3, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Transportation Concurrency and Impact/Mitigation Fees AB 6876 3/4
Walk + Roll Issaquah Action Strategy AB 6904 1/2
Human Services Grant Recommendations (2015-2016) AB 6874 1/2
Resolution to increase the property tax levy for the City at a rate of the levy rate ordinance AB 6925 1/2
Issaquah Highlands Shared Stormwater Agreement AB 6856 3/3
Amendment to Minutes: City Council Regular Meeting, October 6, 2014 2/2
Recology-CleanScapes Contract Amendment AB 6890 2/2
Mallard Bay Project AB 6901 2/2
Principles for Collaboration and Joint County-City Climate Commitments Resolution AB 6903 2/2
FY 2016 Water Quality Assistance Program Grant Application Submittal AB 6914 2/2
2015 Revenue Sources AB 6861 2/2
Acquisition of Bass and Bass Partnership and Reid Family Investments LLC parcels on East Lake Sammamish Parkway AB 6911 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
King Conservation District (KCD) Proposed 2015 Work Program Hear Presentation AB 6926
packet pp.5–8
Staff report:
Administration/City Administrator:
3b
Pancreatic Cancer Proclamation Hear Presentation AB 6924
packet pp.9–10
Staff report:
Administration/Executive Department:
7. CONSENT CALENDAR
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
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
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
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
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
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
Staff report:
 Deliberations
7h
Issaquah Highlands Shared Stormwater Agreement AB 6856
Authorize · packet pp.25–38
Topics: Land UseWater
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
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
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
Staff report:
Administration/Office of Sustainability:
7l
Recology-CleanScapes Contract Amendment AB 6890
Authorize · packet pp.121–137
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
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
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
Staff report:
Administration/Development Services Department
7p
FY 2016 Water Quality Assistance Program Grant Application Submittal AB 6914
Authorize · packet pp.251–253
Topics: Water
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
7q
2015-2016 Waste Reduction and Recycling Grant Application Submittal AB 6918
Authorize · packet pp.255–258
Staff report:
$ 0 1,
7r
Emergency Management Performance Grant Acceptance AB 6921
Authorize · packet pp.259–292
Topics: Public Safety
Staff report:
Administration/Public Works Operations:
8. PUBLIC HEARING
8a
2015 Revenue Sources AB 6861
Direct Administration · packet pp.293–300
Staff report:
Administration/Finance Director:
9. REGULAR BUSINESS
9a
Acquisition of Bass and Bass Partnership and Reid Family Investments LLC parcels on East Lake Sammamish Parkway AB 6911
Adopt Ordinance · packet pp.301–326
Topics: Land UseParks
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
9b
King Conservation District (KCD) Proposed 2015 Work Program AB 6926
Approve Letter of Support
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 (3)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, November 3, 2014; Approved. i. Accounts Payable Checks 153029 thru 153050 in the amount of $543,062.51 ii. Accounts Payable Checks 153051 thru 153258 in the amount of $1,977,388.83 iii. Payroll Checks 76509 thru 76540 in the…
Moved by WEINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (7- 0)
Direct Administration to prepare the necessary documents (ordinance and resolution) setting the amount of taxes to be collected in 2015; amount to include a 1% base increase for adoption at the November 17, 2014 Council Meeting. . AGENDA ITEM #b) 11-03-14 City Council Regular Meeting Minutes Page [0…
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 Letter of Support with the addition of: "While we support the five year package including the per parcel rates and charges increase, we are concerned about the KCD’s ability to quickly staff up sufficiently to effectively expand a dramatically increased budget. Therefore, we recommend that a…
Moved by MILLIGAN · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein