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City Council Regular Meeting

Monday, February 2, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Collective Bargaining Agreements RCW 42.30.140(4)(b) AB 6950 › 1/2
City Council Regular Meeting · Feb 2, 2015 → City Council Special Meeting · Aug 29, 2016
View full lifecycle → Next: City Council Special Meeting · Aug 29, 2016 ▶
WRIA 8 Interlocal Agreement AB 6941 ›› 1/3
City Council Regular Meeting · Feb 2, 2015 → City Council Committee of the Whole · Mar 24, 2015 → City Council Regular Meeting · Apr 6, 2015
View full lifecycle → Next: City Council Regular Meeting · Apr 6, 2015 ▶
2015 Docket of Comprehensive Plan Amendments AB 6947 ›› 2/3
Planning Policy Commission · Jan 22, 2015 → City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Mar 2, 2015
◀ Prev: Planning Policy Commission · Jan 22, 2015 View full lifecycle → Next: City Council Regular Meeting · Mar 2, 2015 ▶
ARCH 2015 Proposed Work Program and Administrative Budget AB 6944 › 1/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Mar 2, 2015
View full lifecycle → Next: City Council Regular Meeting · Mar 2, 2015 ▶
ARCH Fall 2014 Housing Trust Fund Recommendation AB 6945 › 1/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Mar 2, 2015
View full lifecycle → Next: City Council Regular Meeting · Mar 2, 2015 ▶
Library Board Annual Report and Amendments to IMC 2.28 AB 6937 › 1/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Feb 17, 2015
View full lifecycle → Next: City Council Regular Meeting · Feb 17, 2015 ▶
Public Defense Monitoring Interlocal Agreement and Related Grant AB 6942 › 1/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Feb 17, 2015
View full lifecycle → Next: City Council Regular Meeting · Feb 17, 2015 ▶
Additional Staff Authorization for Public Works Engineering Department AB 6949 › 1/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Feb 17, 2015
View full lifecycle → Next: City Council Regular Meeting · Feb 17, 2015 ▶
Mayor's State of the City Address Hear Presentation AB 6943 ›› 3/3
City Council Regular Meeting · Jan 5, 2015 → City Council Regular Meeting · Jan 12, 2015 → City Council Regular Meeting · Feb 2, 2015
◀ Prev: City Council Regular Meeting · Jan 5, 2015 View full lifecycle →
Section
Topic
3. SPECIAL BUSINESS
3a
Mayor's State of the City Address Hear Presentation AB 6943
packet pp.5
Previously discussed: City Council Regular Meeting · Jan 5, 2015 City Council Regular Meeting · Jan 12, 2015
Open packet at p.5 ↗
Staff report:
Mayor:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, February 2
Carried 7-0
Approve · packet pp.2015
Topics: Budget
Open packet at p.2015 ↗
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
7b
Minutes: City Council Regular Meeting, January 20, 2015
Carried 7-0
Approve · packet pp.7–10
Previously discussed: City Council Regular Meeting · Jan 5, 2015 City Council Regular Meeting · Jan 12, 2015
Open packet at p.7 ↗
Staff report:
AGENDA ITEM #b) 01-20-15 City Council Regular Meeting Minutes Page 7658
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
7c
Library Board Annual Report and Amendments to IMC 2.28 AB 6937
Carried 7-0
Refer to Council Services & Safety · packet pp.11–17
Topics: Land UsePublic Safety
Open packet at p.11 ↗
Staff report:
Administration/City Clerk's Office:
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
7d
WRIA 8 Interlocal Agreement AB 6941
Carried 7-0
Refer to Council Safety & Services · packet pp.19–35
Topics: Public Safety
Open packet at p.19 ↗
Staff report:
Administration/Public Works Engineering Department:
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
7e
Public Defense Monitoring Interlocal Agreement and Related Grant AB 6942
Carried 7-0
Refer to Council Services & Safety · packet pp.37–119
Topics: Public Safety
Open packet at p.37 ↗
Staff report:
Administration/Development Services Department:
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
7f
ARCH 2015 Proposed Work Program and Administrative Budget AB 6944
Carried 7-0
Refer to Council Services & Safety · packet pp.121–136
Topics: HousingPublic SafetyBudget
Open packet at p.121 ↗
Staff report:
Administration/Development Services Department:
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
7g
ARCH Fall 2014 Housing Trust Fund Recommendation AB 6945
Carried 7-0
Refer to Council Services & Safety · packet pp.137–141
Topics: HousingPublic SafetyBudget
Open packet at p.137 ↗
Staff report:
Administration/Development Services Department:
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
7h
2015 Docket of Comprehensive Plan Amendments AB 6947
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.143–150
Topics: Land Use
Previously discussed: Planning Policy Commission · Jan 22, 2015
Open packet at p.143 ↗
Staff report:
Administration/Development Services Department:
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
7i
Additional Staff Authorization for Public Works Engineering Department AB 6949
Carried 7-0
Refer to Council Services & Safety · packet pp.151–152
Topics: Public Safety
Open packet at p.151 ↗
Staff report:
Administration/Public Works Engineering:
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
Collective Bargaining Agreements Session) AB 6950
packet pp.153–180
Open packet at p.153 ↗
Staff report:
Administration / Human Resources Department:
9. EXECUTIVE SESSION
9a
Collective Bargaining Agreements AB 6950
Authorize
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)

Authorize the Mayor to enter into and execute the 2015-2016 labor contracts for Issaquah AGENDA ITEM #b) [0000] Administrative Staff Association as negotiated. . Council President Winterstein commented on the good faith negotiations conducted and thanked those involved in the process.
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 THE CONSENT AGENDA AS PRESENTED. AGENDA ITEM #b) [0000] a) Accounts: Payables and Payroll, February 2, 2015; Approved. b) Minutes: City Council Regular Meeting, January 20, 2015; Approved
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