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City Council Regular Meeting

Monday, March 2, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Site Development Permit Application for Park Place Townhomes, Quasi-Judicial AB 6970 2/25
2015 Comprehensive Plan and Zoning Map Amendments AB 6955 2/5
2015 Cooperative Watershed Management Grant Application for Salmon Run Nature Park AB 6973 1/2
Memorandum of Understanding for Public Safety Emergency Radio Network AB 6974 1/2
Amending IMC 3.78.010 Inmate Health and Welfare Account, Booking Fee AB 6891 3/3
2015 Docket of Comprehensive Plan Amendments AB 6947 3/3
Ratification of King County Countywide Planning Policies AB 6896 2/2
ARCH 2015 Proposed Work Program and Administrative Budget AB 6944 2/2
ARCH Fall 2014 Housing Trust Fund Recommendation AB 6945 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Proclamation Celebrating 103rd Anniversary of Girl Scouts Hear Presentation AB 6978
packet pp.5–6
Staff report:
Administration/Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, March 2
Carried 7-0
Approve · packet pp.2015
Topics: Budget
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, February 17, 2015
Carried 7-0
Approve · packet pp.7–11
Staff report:
AGENDA ITEM #b) 02-17-15 City Council Regular Meeting Minutes Page [0000]
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
Amending IMC 3.78.010 Inmate Health and Welfare Account, Booking Fee AB 6891
Carried 7-0
Adopt Ordinance · packet pp.13–19
Topics: Land UseBudget
Staff report:
Council Services & Safety Committee/Tola Marts, 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
7d
Ratification of King County Countywide Planning Policies AB 6896
Carried 7-0
Approve Resolution · packet pp.21–26
Staff report:
Council Land & Shore Committee/Mary Lou Pauly, 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
7e
ARCH 2015 Proposed Work Program and Administrative Budget AB 6944
Carried 7-0
Approve · packet pp.27–42
Topics: HousingBudget
Staff report:
Council Services & Safety Committee/Tola Marts, 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
7f
ARCH Fall 2014 Housing Trust Fund Recommendation AB 6945
Carried 7-0
Approve Resolution · packet pp.43–64
Topics: HousingBudget
Staff report:
Council Services & Safety Committee/Tola Marts, 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
7g
Master Site Plan (MSP) and Site Development Permit (SDP) for Construction of New Issaquah Middle School AB 6970
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.65–320
Topics: Land Use
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 Cooperative Watershed Management Grant Application for Salmon Run Nature Park AB 6973
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.321–323
Topics: ParksWater
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
7i
Memorandum of Understanding for Public Safety Emergency Radio Network AB 6974
Carried 7-0
Refer to Council Services & Safety · packet pp.325–350
Topics: Public Safety
Staff report:
Administration/Police:
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
Citizen Survey Results Hear Presentation; Refer to Council Committee Work Session AB 6935
packet pp.351–370
Staff report:
Administration/Executive Department:
8b
2015 Docket of Comprehensive Plan Amendments AB 6947
Carried 7-0
Approve · packet pp.371–378
Topics: Land Use
Staff report:
Council Land & Shore Committee/Mary Lou Pauly, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
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 (2)

Approve the proposed 2015 Docket of Comprehensive Plan Amendments as presented. .
Moved by WINTERSTEIN · seconded by PAULY
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. a) Accounts: Payables and Payroll, March 2, 2015; Approved. i. Accounts Payable Checks 154855 thru 154870 in the amount of $ 40,449.62 AGENDA ITEM #b) [0000] ii. Accounts Payable Checks 154871 thru 155039 in the amount of $ 489,188.64 iii. Accounts Payable Re…
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