City Council Regular Meeting · Tuesday, February 17, 2015 · City Council Digest

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 →

6. CONSENT CALENDAR

Accounts: Payables and Payroll, February 17, 2015

Approve

Topics: Budget

Minutes: City Council Regular Meeting February 2, 2015

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]

Issaquah Arts 2015 Grant Recommendations AB 6932

Approve · packet pp.15–17

Topics: Arts & Culture

Open packet at p.15 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

Library Board Annual Report and Amendments to IMC 2.28 AB 6937

Adopt Ordinance · packet pp.19–25

Topics: Land Use

Open packet at p.19 ↗

Staff report:

Council Services & Safety Committee/Tola Marts, Chair:

Public Defense Monitoring Interlocal Agreement and Related Grant AB 6942

Authorize; Accept Funds · packet pp.27–109

Topics: Budget

Open packet at p.27 ↗

Staff report:

Council Services & Safety Committee/Tola Marts, Chair:

King County Conservation Futures Tax Levy (CFT) 2016 Grant Application Submittal AB 6946

Authorize · packet pp.111–122

Topics: Budget

Open packet at p.111 ↗

Staff report:

Administration/Parks & Recreation Department:

Neighborhood Parks AB 6948

Refer to Council Services & Safety · packet pp.123–136

Topics: ParksPublic Safety

Open packet at p.123 ↗

Staff report:

B. Hillside Park Public Comment

King County Youth Sports Facilities Grant Acceptance AB 6958

Authorize · packet pp.137–151

Open packet at p.137 ↗

Staff report:

Administration/Parks & Recreation Department:

Project Acceptance of Rainier Blvd LID Phase II Street Improvements AB 6959

Accept · packet pp.153–154

Topics: Transportation

Open packet at p.153 ↗

Staff report:

Administration/Public Works Engineering:

Medical Reserve Corps Grant Application Submittal & Acceptance of Funds AB 6972

Authorize · packet pp.155–156

Topics: Budget

Open packet at p.155 ↗

Staff report:

Administration/Public Works Operations:

Pickering Place Master Site Plan Amendment, Red Robin's Request for Removal of Designation AB 6971

Approve Resolution · packet pp.157–164

Open packet at p.157 ↗

Staff report:

Administration/Economic Development:

7. REGULAR BUSINESS

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

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)

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, MOTION CARRIED (5-0)

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