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City Council Regular Meeting

Monday, May 4, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Police Week Proclamation ID 2015 › 1/2
City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · May 4, 2026
View full lifecycle → Next: City Council Regular Meeting · May 4, 2026 ▶
Amendments to IMC 18.10 Wetland Rating System AB 7001 ››› 2/4
Planning Policy Commission · Apr 23, 2015 → City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · Oct 17, 2016 → City Council Regular Meeting · Dec 19, 2016
◀ Prev: Planning Policy Commission · Apr 23, 2015 View full lifecycle → Next: City Council Regular Meeting · Oct 17, 2016 ▶
Interlocal Agreement w/King County for Use of Electronic Fingerprint Capture Equipment AB 7002 › 1/2
City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · Aug 3, 2015
View full lifecycle → Next: City Council Regular Meeting · Aug 3, 2015 ▶
Transfer Development Rights AB 6984 › 1/2
City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · Jul 6, 2015
View full lifecycle → Next: City Council Regular Meeting · Jul 6, 2015 ▶
2016-2021 Six-Year Transportation Improvement Program (TIP) AB 7000 › 1/2
City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · Jun 1, 2015
View full lifecycle → Next: City Council Regular Meeting · Jun 1, 2015 ▶
Interlocal Agreements for Prosecution, Defense and Municipal Court Services AB 6989 › 1/2
City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · May 18, 2015
View full lifecycle → Next: City Council Regular Meeting · May 18, 2015 ▶
Public Defense Standards AB 7003 › 1/2
City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · May 18, 2015
View full lifecycle → Next: City Council Regular Meeting · May 18, 2015 ▶
Complete Streets/Sidewalk Extension on Newport Way from 12th Ave NW to Maple Street AB 6983 ›› 3/3
City Council Regular Meeting · Mar 16, 2015 → City Council Regular Meeting · Apr 6, 2015 → City Council Regular Meeting · May 4, 2015
◀ Prev: City Council Regular Meeting · Apr 6, 2015 View full lifecycle →
Franchise Agreement, Level 3 Communications, LLC/tw telecom (Indirect Change of Control) AB 6929 › 2/2
City Council Regular Meeting · Apr 6, 2015 → City Council Regular Meeting · May 4, 2015
◀ Prev: City Council Regular Meeting · Apr 6, 2015 View full lifecycle →
Franchise Agreement, Level 3 Communications, LLC AB 6986 › 2/2
City Council Regular Meeting · Apr 6, 2015 → City Council Regular Meeting · May 4, 2015
◀ Prev: City Council Regular Meeting · Apr 6, 2015 View full lifecycle →
Corps of Engineers Memorandum of Agreement for Anderson House AB 6995 › 2/2
City Council Regular Meeting · Apr 20, 2015 → City Council Regular Meeting · May 4, 2015
◀ Prev: City Council Regular Meeting · Apr 20, 2015 View full lifecycle →
Section
Topic
3. SPECIAL BUSINESS
3a
Police Week Proclamation Hear Presentation AB 6994
packet pp.5–6
Topics: Public Safety
Open packet at p.5 ↗
Staff report:
Administration/Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, May 4, 2015
Carried 7-0
Approve
Topics: Budget
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7b
Minutes: City Council Regular Meeting, April 6, 2015
Carried 7-0
Approve · packet pp.7–11
Previously discussed: City Council Regular Meeting · Mar 16, 2015 City Council Committee of the Whole · Mar 24, 2015
Open packet at p.7 ↗
Staff report:
AGENDA ITEM #b) 04-06-15 City Council Regular Meeting Minutes Page [0000]
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7c
Minutes: City Council Regular Meeting, April 20, 2015
Carried 7-0
Approve · packet pp.13–16
Open packet at p.13 ↗
Staff report:
the full Board for final approval.
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7d
Franchise Agreement, Level 3 Communications, LLC/tw telecom (Indirect Change of Control) AB 6929
Carried 7-0
Adopt Ordinance · packet pp.17–22
Topics: Land Use
Open packet at p.17 ↗
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7e
Complete Streets/Sidewalk Extension on Newport Way from 12th Ave NW to Maple Street AB 6983
Carried 7-0
Authorize · packet pp.23–27
Topics: Transportation
Open packet at p.23 ↗
Staff report:
UPDATED CITY COUNCIL AB 6983 - AGENDA BILL Consent City Council Regular Meeting - 04 May 2015 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7f
Transfer Development Rights AB 6984
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.29–55
Open packet at p.29 ↗
Staff report:
NEW CITY COUNCIL AB 6984 - AGENDA BILL Consent City Council Regular Meeting - 04 May 2015 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7g
Franchise Agreement, Level 3 Communications, LLC AB 6986
Carried 7-0
Adopt Ordinance · packet pp.57–84
Topics: Land Use
Open packet at p.57 ↗
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7h
Interlocal Agreements for Prosecution, Defense and Municipal Court Services AB 6989
Carried 7-0
Refer to Council Services & Safety · packet pp.85–86
Topics: Public Safety
Open packet at p.85 ↗
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7i
2016-2021 Six-Year Transportation Improvement Program (TIP) AB 7000
Carried 7-0
Set Public Hearing; Refer to Council · packet pp.87–222
Topics: Transportation
Open packet at p.87 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7j
Amendments to IMC 18.07 Land Use Code, involving Storage of Firewood and the Wetland Rating System AB 7001
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.223–247
Topics: Land UseCritical Areas
Previously discussed: Planning Policy Commission · Apr 23, 2015
Open packet at p.223 ↗
Staff report:
Administration/Development Services Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7k
Interlocal Agreement w/King County for Use of Electronic Fingerprint Capture Equipment AB 7002
Carried 7-0
Refer to Council Services & Safety · packet pp.249–260
Topics: Public Safety
Open packet at p.249 ↗
Staff report:
Administration/Police Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7l
Public Defense Standards AB 7003
Carried 7-0
Refer to Council Services & Safety · packet pp.261–264
Topics: Public Safety
Open packet at p.261 ↗
Staff report:
Page 261 of 288 AGENDA ITEM #l)
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8. REGULAR BUSINESS
8a
Corps of Engineers Memorandum of Agreement for Anderson House AB 6995
Carried 7-0
Authorize Agreement; Authorize Expenditure · packet pp.265–288
Topics: Budget
Open packet at p.265 ↗
Staff report:
UPDATED CITY COUNCIL AB 6995 - AGENDA BILL Regular City Council Regular Meeting - 04 May 2015 Business
Roll call:
Moved by SCHAER · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
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)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, May 4, 2015; Approved $4,312,177.75. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 155762 to 155789 191,453.33 Accounts Payable Checks 155790 to 155973 2,993,810.12 Accts Payable Checks Voided 153153 to 15315…
Moved by WINTERSTEIN · seconded by GOODMAN MOTION CARRIED (7-0)
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Authorize the Mayor to enter into and execute the Memorandum of Agreement with the U.S. Army Corps of Engineers; and authorize payment of $250,000 from the General Fund End Balance. .
Moved by SCHAER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein