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City Council Regular Meeting

Monday, November 17, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Amending IMC 3.78.010 Inmate Health and Welfare Account, Booking Fee AB 6891 1/3
Annexation of Lake Sammamish State Park AB 6930 2/3
City Council Regular Meeting · Sep 3, 2014 City Council Regular Meeting · Nov 17, 2014 City Council Regular Meeting · Dec 15, 2014
Park Naming Recommendations AB 6898 1/2
Amending Ordinance No. 2726, Levying General Property Taxes for 2015 AB 6936 1/2
2014 Budget Amendment AB 6912 3/3
2015 State Legislative Agenda AB 6913 2/2
Human Services Grant Recommendations (2015-2016) AB 6874 2/2
Amending IMC 3.66 Technology Surcharge AB 6899 2/2
Amending IMC 5.04 & 5.05 Regarding Business and Occupation Tax AB 6905 2/2
Parks and Recreation Resident/Non-Resident Fee AB 6907 2/2
Resolution to increase the property tax levy for the City at a rate of the levy rate ordinance AB 6925 2/2
Section
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, November 17, 2014
Approve
Topics: Budget
6b
Minutes: City Council Regular Meeting, November 3, 2014
Approve · packet pp.5–10
Staff report:
AGENDA ITEM #b) 11-03-14 City Council Regular Meeting Minutes Page [0000]
6c
Minutes: City Council Special Budget Work Session, November 4, 2014
Approve · packet pp.11
Topics: Budget
Staff report:
AGENDA ITEM #c) 11-04-14 Council Committee Work Session Page [0000] CITY OF ISSAQUAH Special Council (Budget) Work Session
6d
Minutes: City Council Work Session, November 10, 2014
Approve · packet pp.13
Staff report:
AGENDA ITEM #d) 11-10-14 Council Committee Work Session Minutes Page [0000] CITY OF ISSAQUAH Council Committee Work Session
6e
Amending IMC 3.78.010 Inmate Health and Welfare Account, Booking Fee AB 6891
Refer to Council Services & Safety · packet pp.15–21
Topics: Land UsePublic SafetyBudget
Staff report:
Administration/Police Department:
6f
Park Naming Recommendations AB 6898
Refer to Council Services & Safety · packet pp.23–26
Topics: ParksPublic Safety
Staff report:
Administration/Parks & Recreation Department:
6g
Acceptance of Cooperative Watershed Management Grant for Juniper Street Park-Issaquah Creek Restoration AB 6908
Authorize · packet pp.27–42
Topics: TransportationParksWater
Staff report:
Administration/Public Works Engineering Department:
6h
2014 Budget Amendment AB 6912
Adopt Ordinance · packet pp.43–51
Topics: Land UseBudget
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
6i
2015 State Legislative Agenda AB 6913
Approve · packet pp.53–83
Staff report:
Council Committee Work Session/Paul Winterstein, Chair:
6j
Acceptance of FEMA Hazard Mitigation Grant Program Grant for Anti- Aircraft Creek Culvert Replacement AB 6927
Authorize · packet pp.85–123
Topics: Water
Staff report:
Administration/Public Works Engineering Department:
6k
Annexation of Lake Sammamish State Park Schedule Public Hearing AB 6930
packet pp.125–128
Topics: Land UseParks
Staff report:
Administration / Development Services Department:
7. PUBLIC HEARING
7a
2015 Budget AB 6920
Carried 7-0
Conduct Public Hearing · packet pp.129–137
Topics: Budget
Staff report:
Finance Director/Administration:
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
8. REGULAR BUSINESS
8a
Human Services Grant Recommendations (2015-2016) AB 6874
Carried 7-0
Approve · packet pp.139–152
Topics: Equity
Staff report:
POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. HS1, HS2, HS3, HS5, HS5.2, HS5.5 $ 291,000
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
8b
Amending IMC 3.66 Technology Surcharge AB 6899
Carried 4-3
Adopt Ordinance · packet pp.153–159
Topics: Land Use
Staff report:
In 2011 MyBuildingPermit.com modified their funding model to be based off of the total revenue generated by each jurisdiction. The formula came out to be 1.3% of all development related revenue. As time went on it became apparent that two major factors required a change to the model:
8c
Amending IMC 5.04 & 5.05 Regarding Business and Occupation Tax AB 6905
Carried 5-2
Adopt Ordinance · packet pp.161–174
Topics: Land UseBudget
Staff report:
Council Committee Budget Work Session/Paul Winterstein, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein
Opposed: Barber, Schaer
8d
Parks and Recreation Resident/Non-Resident Fee AB 6907
Carried 7-0
Adopt Ordinance · packet pp.175–181
Topics: Land UseParksBudget
Staff report:
Council Committee Budget Work Session/Paul Winterstien, 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
8e
Resolution to increase the property tax levy for the City at a rate of the levy rate ordinance AB 6925
Carried 6-1
Approve Resolution; Adopt Ordinance · packet pp.183–189
Topics: Land UseBudget
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, Paul Winterstein
Opposed: Schaer
8f
Adopt Ordinance
Topics: Land Use
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 (9)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, November 17, 2014; Approved. i. Accounts Payable Replacement Checks 153259 thru 153259 in the amount of $5,200.00 ii. Accounts Payable Special Checks 153260 thru 153260 in the amount of $4,500.00 iii. Accounts Payable Checks…
Moved by WEINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (7-0)
Approve the Human Services grant recommendations, as presented. . b)
Moved by BARBER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Adopt Ordinance No. 2723 amending Chapter 3.66 of the Issaquah Municipal Code relating to permit surcharge for technology.
Moved by WINTERSTEIN · seconded by PAULY
Carried 4-3
Amend the Ordinance under Section 3 to read, "...The City is authorized to charge a Technology Surcharge Fee in the amount of 5 percent 3.5 percent on all permit fees..." . (Proponents: Marts, Pauly and Winterstein.) . (Dissenting: Goodman, Marts and Pauly.) c)
Moved by WINTERSTEIN · seconded by PAULY
Failed 3-4
In favor: Marts, Pauly, Winterstein
Opposed: Eileen Barber, Stacy Goodman, Nina Milligan, Joshua Schaer
Adopt Ordinance No. 2724 amending Chapter 5.04 Core Model Ordinance, and 5.05, Administrative Provisions For Business and Occupation Taxes, of the Issaquah Municipal Code, amending Section 5.04.050 to increase certain tax rates; amending Section 5.04.100 to make specific exemptions from the tax; ame…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 5-2
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein
Opposed: Barber, Schaer
Adopt Ordinance No. 2725, adding a new Section 3.59.020(e) to the Issaquah Municipal Code authorizing the Mayor to increase Parks and Recreation fees for non-residents. . e)
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 Resolution No. 2014-21, confirming an increase the Property Tax Levy for the City Regular Property Tax for 2015 at a rate of 1% over the previous year. . (Dissenting: Schaer.)
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-1
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein
Opposed: Schaer
Adopt Ordinance No. 2726 levying the general taxes for the City of Issaquah for the fiscal year commencing January 1, 2015, on all property, both real and personal, in said city which is subject to taxation for the purpose of paying sufficient revenues to carry on the operations of the City for the …
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
Adopt Ordinance No. 2727 adopting the Final Budget of the City for the fiscal year commencing January 1, 2015. . Councilmember Winterstein provided comments regarding budget work sessions and the outstanding contributions of staff. Mayor Butler provided thanks to Council for its hard work moving thr…
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