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City Council Regular Meeting

Monday, December 15, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Issaquah Arts 2015 Grant Recommendations AB 6932 ›› 2/3
Arts Commission · Dec 8, 2014 → City Council Regular Meeting · Dec 15, 2014 → City Council Regular Meeting · Feb 17, 2015
◀ Prev: Arts Commission · Dec 8, 2014 View full lifecycle → Next: City Council Regular Meeting · Feb 17, 2015 ▶
Annexation of Lake Sammamish State Park AB 6930 ›› 3/3
City Council Regular Meeting · Sep 3, 2014 → City Council Regular Meeting · Nov 17, 2014 → City Council Regular Meeting · Dec 15, 2014
◀ Prev: City Council Regular Meeting · Nov 17, 2014 View full lifecycle →
Park Naming Recommendations AB 6898 › 2/2
City Council Regular Meeting · Nov 17, 2014 → City Council Regular Meeting · Dec 15, 2014
◀ Prev: City Council Regular Meeting · Nov 17, 2014 View full lifecycle →
Interlocal Agreement for Public Safety Emergency Radio Network (PSERN) Implementation AB 6917 › 2/2
City Council Regular Meeting · Dec 1, 2014 → City Council Regular Meeting · Dec 15, 2014
◀ Prev: City Council Regular Meeting · Dec 1, 2014 View full lifecycle →
Amending Ordinance No. 2726, Levying General Property Taxes for 2015 AB 6936 › 2/2
City Council Regular Meeting · Nov 17, 2014 → City Council Regular Meeting · Dec 15, 2014
◀ Prev: City Council Regular Meeting · Nov 17, 2014 View full lifecycle →
City Vision, Mission, Guiding Principles AB 6893 › 2/2
City Council Regular Meeting · Oct 6, 2014 → City Council Regular Meeting · Dec 15, 2014
◀ Prev: City Council Regular Meeting · Oct 6, 2014 View full lifecycle →
Section
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, December 15, 2014
Approve
Topics: Budget
6b
Minutes: City Council Regular Meeting, December 1, 2014
Approve · packet pp.5–8
Previously discussed: City Council Regular Meeting · Nov 17, 2014
Open packet at p.5 ↗
Staff report:
AGENDA ITEM #b) 12-01-14 City Council Regular Meeting Minutes Page [0000]
6c
Minutes: City Council Work Session, December 8, 2014
Approve · packet pp.9
Open packet at p.9 ↗
Staff report:
AGENDA ITEM #c) 12-08-14 Council Committee Work Session Page [0000]
6d
Park Naming Recommendations AB 6898
Authorize · packet pp.11–14
Topics: Parks
Open packet at p.11 ↗
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
6e
Interlocal Agreement for Public Safety Emergency Radio Network (PSERN) Implementation AB 6917
Authorize · packet pp.15–65
Topics: Public Safety
Open packet at p.15 ↗
Staff report:
UPDATED CITY COUNCIL AB 6917 - AGENDA BILL Consent City Council Regular Meeting - 15 Dec 2014 Calendar
6f
Issaquah Arts 2015 Grant Recommendations AB 6932
Refer to Council Services & Safety · packet pp.67–69
Topics: Public SafetyArts & Culture
Open packet at p.67 ↗
Staff report:
Administration/Arts Commission:
6g
Amending Ordinance No. 2726, Levying General Property Taxes for 2015 AB 6936
Adopt Ordinance · packet pp.71–75
Topics: Land UseBudget
Previously discussed: City Council Regular Meeting · Nov 17, 2014
Open packet at p.71 ↗
Staff report:
Page 71 of 106 AGENDA ITEM #g)
7. PUBLIC HEARING
7a
Annexation of Lake Sammamish State Park AB 6930
Carried 6-0
Adopt Ordinance · packet pp.77–96
Topics: Land UseParks
Previously discussed: City Council Regular Meeting · Sep 3, 2014
Open packet at p.77 ↗
Staff report:
Administration / Development Services Department:
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8. REGULAR BUSINESS
8a
City Vision, Mission, Guiding Principles AB 6893
Carried 6-0
Approve · packet pp.97–103
Open packet at p.97 ↗
Staff report:
included suggestions for clarifying language, and whether to list the guiding principles in priority order.
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8b
Election of Council President and Deputy Council President for 2015 Suspend Council Rules of Procedures; Hold Election AB 6931
Carried 6-0
packet pp.105–106
Topics: Boards & CommissionsElections
Open packet at p.105 ↗
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, 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 (6)
Eileen Barber
Stacy Goodman
Tola Marts
Mary Lou Pauly
Joshua Schaer
Paul Winterstein
Excused
Nina Milligan

Motions and votes (6)

APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, December 15, 2014; Approved. i. Accounts Payable Checks 153680 thru 153692 in the amount of $11,835.65 ii. Accounts Payable Checks 153693 thru 153952 in the amount of $2,153,286.46 iii. Accounts Payable Checks 153953 thru 1…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTIONC CARRIED (6- 0)
Adopt Ordinance No. 2731, annexing property commonly known as Lake Sammamish State Park; describing the boundaries thereof; providing for the assumption of indebtedness and payment of taxes, establishing zoning for the property to be annexed; providing for severability; and fixing the effective date…
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Approve the City vision, mission and guiding principles as presented. . b)
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Temporarily suspend Council Rules of Procedures for election purposes. . Mayor Butler asked for nominations regarding the position of Council President. Paul Winterstein was nominated by Councilmember Marts. AGENDA ITEM #b) 12-15-14 City Council Regular Meeting Minutes Page 7653
Moved by WINTERSTEIN · seconded by MARTS
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Close nominations for the position of Council President. . Mayor Butler called for a show of hands for Councilmember Winterstein to serve as Council President for 2015. ALL COUNCILMEMBERS, BY A SHOW OF HANDS, VOTED IN FAVOR OF THE NOMINATION. Councilmember Winterstein spoke regarding his planned eff…
Moved by SCHAER · seconded by GOODMAN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Close nominations for the position of Deputy Council President. . Mayor Butler called for a show of hands for Councilmember Goodman to serve as Deputy Council President for 2015. ALL COUNCILMEMBERS, BY A SHOW OF HANDS, VOTED IN FAVOR OF THE NOMINATION. Councilmember Goodman spoke regarding her plann…
Moved by WINTERSTEIN · seconded by MARTS
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein