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City Council Regular Meeting

Tuesday, February 17, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Sewer Master Plan: On-site Septic Policy Recommendations ID 1277 › 1/2
City Council Regular Meeting · Feb 17, 2015 → Mobility & Infrastructure Committee · Feb 27, 2023
View full lifecycle → Next: Mobility & Infrastructure Committee · Feb 27, 2023 ▶
Neighborhood Parks AB 6948 › 1/2
City Council Regular Meeting · Feb 17, 2015 → City Council Regular Meeting · Mar 16, 2015
View full lifecycle → Next: City Council Regular Meeting · Mar 16, 2015 ▶
Issaquah Arts 2015 Grant Recommendations AB 6932 ›› 3/3
Arts Commission · Dec 8, 2014 → City Council Regular Meeting · Dec 15, 2014 → City Council Regular Meeting · Feb 17, 2015
◀ Prev: City Council Regular Meeting · Dec 15, 2014 View full lifecycle →
Library Board Annual Report and Amendments to IMC 2.28 AB 6937 › 2/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Feb 17, 2015
◀ Prev: City Council Regular Meeting · Feb 2, 2015 View full lifecycle →
Public Defense Monitoring Interlocal Agreement and Related Grant AB 6942 › 2/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Feb 17, 2015
◀ Prev: City Council Regular Meeting · Feb 2, 2015 View full lifecycle →
Additional Staff Authorization for Public Works Engineering Department AB 6949 › 2/2
City Council Regular Meeting · Feb 2, 2015 → City Council Regular Meeting · Feb 17, 2015
◀ Prev: City Council Regular Meeting · Feb 2, 2015 View full lifecycle →
Section
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, February 17, 2015
Carried 5-0
Approve
Topics: Budget
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6b
Minutes: City Council Regular Meeting February 2, 2015
Carried 5-0
Approve · packet pp.5–13
Previously discussed: City Council Regular Meeting · Jan 20, 2015
Open packet at p.5 ↗
Staff report:
AGENDA ITEM #b) 02-02-15 City Council Regular Meeting Minutes Page [0000]
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6c
Issaquah Arts 2015 Grant Recommendations AB 6932
Carried 5-0
Approve · packet pp.15–17
Topics: Arts & Culture
Open packet at p.15 ↗
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6d
Library Board Annual Report and Amendments to IMC 2.28 AB 6937
Carried 5-0
Adopt Ordinance · packet pp.19–25
Topics: Land Use
Open packet at p.19 ↗
Staff report:
Council Services & Safety Committee/Tola Marts, Chair:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6e
Public Defense Monitoring Interlocal Agreement and Related Grant AB 6942
Carried 5-0
Authorize; Accept Funds · packet pp.27–109
Topics: Budget
Open packet at p.27 ↗
Staff report:
Council Services & Safety Committee/Tola Marts, Chair:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6f
King County Conservation Futures Tax Levy (CFT) 2016 Grant Application Submittal AB 6946
Carried 5-0
Authorize · packet pp.111–122
Topics: Budget
Open packet at p.111 ↗
Staff report:
Administration/Parks & Recreation Department:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6g
Neighborhood Parks AB 6948
Carried 5-0
Refer to Council Services & Safety · packet pp.123–136
Topics: ParksPublic Safety
Open packet at p.123 ↗
Staff report:
B. Hillside Park Public Comment
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6h
King County Youth Sports Facilities Grant Acceptance AB 6958
Carried 5-0
Authorize · packet pp.137–151
Open packet at p.137 ↗
Staff report:
Administration/Parks & Recreation Department:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6i
Project Acceptance of Rainier Blvd LID Phase II Street Improvements AB 6959
Carried 5-0
Accept · packet pp.153–154
Topics: Transportation
Open packet at p.153 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6j
Medical Reserve Corps Grant Application Submittal & Acceptance of Funds AB 6972
Carried 5-0
Authorize · packet pp.155–156
Topics: Budget
Open packet at p.155 ↗
Staff report:
Administration/Public Works Operations:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
6k
Pickering Place Master Site Plan Amendment, Red Robin's Request for Removal of Designation AB 6971
Carried 5-0
Approve Resolution · packet pp.157–164
Open packet at p.157 ↗
Staff report:
Administration/Economic Development:
Roll call:
Moved by GOODMAN · seconded by MARTS
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
7. REGULAR BUSINESS
7a
Additional Staff Authorization for Public Works Engineering Department AB 6949
Carried 5-0
Authorize · packet pp.165–166
Open packet at p.165 ↗
Staff report:
Council Services & Safety Committee/Tola Marts, Chair:
Roll call:
Moved by MARTS · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
8. EXECUTIVE SESSION
8a
IPSSA Collective Bargaining Agreement AB 6968
Approve · packet pp.167–201
Open packet at p.167 ↗
Staff report:
Administration / Human Resources Department:
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 (5)
Eileen Barber
Stacy Goodman
Tola Marts
Nina Milligan
Mary Lou Pauly
Excused
Joshua Schaer
Paul Winterstein

Motions and votes (3)

Authorized the additional positions within the Department of Public works Engineering: 1.00 FTE Senior Engineer for transportation; to be hired as soon as practical. 1.00 FTE Senior Engineer for utilities; to be hired during the last quarter of 2015. 0.25 FTE additional Environmental Associate for t…
Moved by MARTS · seconded by BARBER
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
Approve; authorizing the Mayor to enter into and execute the 2015-2016 labor contract for the Issaquah Police Support Services Association, which has been ratified by the bargaining group. .
Moved by GOODMAN · seconded by MILLIGAN
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
APPROVE THE CONSENT AGENDA AS AMENDED. a) Accounts: Payables and Payroll, February 17, 2015; Approved. i. Accounts Payable Replacement Checks 154626 thru 154628 in the amount of $ 882.67 ii. Accounts Payable Checks 154629 thru 154653 in the amount of $ 39,197.62 iii. Accounts Payable Checks 154654 t…
Moved by GOODMAN · seconded by MARTS
Carried 5-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly