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City Council Regular Meeting

Monday, May 18, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Substance Abuse Prevention Month Proclamation ID 1863 1/2
Arts & Humanities Month Proclamation ID 1859 1/2
Site Development Permit Application for Park Place Townhomes, Quasi-Judicial AB 6970 4/25
Cable Television Commission Recommendations AB 6906 1/2
Amendments to 2015 Budget AB 7006 1/2
City Participation in Main Street Tax Incentive Program AB 7009 1/2
Property tax reduction request via Public Benefit Rating System (PBRS )- two properties AB 6996 1/2
Franchise Agreement, Sprint Wireless AB 6928 1/2
Interlocal Agreements for Prosecution, Defense and Municipal Court Services AB 6989 2/2
Public Defense Standards AB 7003 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Arts Education Month Proclamation Hear Presentation AB 7011
packet pp.5–6
Topics: Arts & Culture
Staff report:
n/a
3b
Preventing Substance Abuse and Enhancing Mental Health Week Proclamation Hear Presentation AB 7005
packet pp.7–8
Staff report:
Administration/Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, May 18
Carried 7-0
Approve · packet pp.2015
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
Cable Television Commission Recommendations AB 6906
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.9–17
Staff report:
Cable TV Commisison/Administration:
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
Franchise Agreement, Sprint Wireless AB 6928
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.19–44
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
7d
Interlocal Agreements for Prosecution, Defense and Municipal Court Services AB 6989
Carried 7-0
Authorize · packet pp.45–84
Staff report:
Council Services & Safety Committee/Tola Marts, 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
Property tax reduction request via Public Benefit Rating System (PBRS)-two properties AB 6996
Carried 7-0
Set Public Hearing; Refer to Council Land & · packet pp.85–173
Topics: Budget
Staff report:
F. Wall - Application G. Wall - Map H. Wall - King County Staff Report &
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
Confluence Park Stream Restoration Construction Award AB 6998
Carried 7-0
Award Contract · packet pp.175–177
Topics: ParksWater
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
7g
Public Defense Standards AB 7003
Carried 7-0
Approve Resolution · packet pp.179–182
Staff report:
Council Services & Safety Committee/Tola Marts, 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
Amendments to 2015 Budget AB 7006
Carried 7-0
Refer to Council Services & Safety · packet pp.183–192
Topics: Public SafetyBudget
Staff report:
Page 183 of 433 AGENDA ITEM #h)
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
City Participation in Main Street Tax Incentive Program AB 7009
Carried 7-0
Refer to Council Services & Safety · packet pp.193–197
Topics: TransportationPublic SafetyBudgetEconomic Development
Staff report:
Administration/Finance Director:
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
Master Site Plan (MSP) and Site Development Permit (SDP) for Construction of New Issaquah Middle School (QUASI- JUDICIAL) AB 6970
Carried 6-1
Approve Resolution · packet pp.199
Topics: Land Use
Staff report:
UPDATED CITY COUNCIL AB 6970 - AGENDA BILL Regular City Council Regular Meeting - 18 May 2015 Business
Amendment considered (1):
Amend the Resolution to include a new condition to read: “Prior to issuance of the building permit, and for the purpose of ensuring the proposed development is designed to be compatible with the existing Issaquah Sportsman Club, the applicant shall demonstrate compliance with relevant State and/or F Carried 6-1
Moved by MARTS · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer
Opposed: 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 (3)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, May 18, 2015; Approved $3,299,573.83. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 155974 to 155981 478,367.14 Accounts Payable Checks 155982 to 156178 1,317,537.44 $ 1,795,904.58 PAYROLL CHECK NUMBERS AMOUN…
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
Approve Resolution No. 2015-09 approving the Master Site Plan and Site Development Permit for the Issaquah Middle School Construction. AGENDA ITEM #d) [0000]
Moved by PAULY · seconded by WINTERSTEIN
Carried 6-1
Amend the Resolution to include a new condition to read: “Prior to issuance of the building permit, and for the purpose of ensuring the proposed development is designed to be compatible with the existing Issaquah Sportsman Club, the applicant shall demonstrate compliance with relevant State and/or F…
Moved by MARTS · seconded by PAULY
Carried 6-1
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer
Opposed: Paul Winterstein