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City Council Regular Meeting

Monday, April 20, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Corrections Officers Week Proclamation ID 2003 1/2
Ruth Kees and Community Environmental Awards ID 1815 1/2
Corps of Engineers Memorandum of Agreement for Anderson House AB 6995 1/2
Skate Park Project AB 6975 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Ruth Kees Environmental Award and Community Environmental Award Hear Presentation AB 6956
packet pp.5–6
Staff report:
Administration:
3b
Earth Day Proclamation Hear Presentation AB 6957
packet pp.7–8
Staff report:
n/a
3c
Correctional Officers and Employees Week Proclamation Hear Presentation AB 6999
packet pp.9–10
Staff report:
Administrative/Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, April 20
Approve · packet pp.2015
Topics: Budget
7b
Corps of Engineers Memorandum of Agreement for Anderson House AB 6995
Refer to Council Infrastructure Committee · packet pp.11–33
Staff report:
Administration/Public Works Engineering:
7c
Amendments to IMC Chapter 2.68 Civil Service System AB 6990
Adopt Ordinance · packet pp.35–51
Topics: Land Use
Staff report:
Human Resources/Civil Service Commission:
8. REGULAR BUSINESS
8a
Skate Park Project AB 6975
Carried 6-0
Authorize Grant Submittal · packet pp.53–70
Topics: Parks
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, Paul Winterstein
8b
Pool Renovation Project Update Hear Presentation AB 6997
packet pp.71–89
Staff report:
Administration/Parks & Recreation:
8c
Annual Appointments: Boards, Commissions and Committees AB 6980
Carried 6-0
Confirm · packet pp.91–181
Topics: Boards & Commissions
Staff report:
Mayor:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein
No transcript available for this meeting yet.

Attendance

Council / Members (6)
Eileen Barber
Stacy Goodman
Tola Marts
Nina Milligan
Mary Lou Pauly
Paul Winterstein
Excused
Joshua Schaer

Motions and votes (3)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, April 20, 2015; Approved $7,473,486.09. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 155553 to 155563 1,098.81 Accounts Payable Replacement Checks 155564 to 155564 95.00 Accounts Payable Checks 155565 to 155…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (6-0)
Authorize submission of a $75,000 (2015) King County Youth Sports Facilities grant application for skate park construction in 2016, for skate park construction in 2016, and pursue additional funding for a 10,500 sq. ft. skate park design. AGENDA ITEM #c) 04-20-15 City Council Regular Meeting Minutes…
Moved by MARTS · seconded by BARBER
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein
Confirm appointments as presented in AB 6980. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein