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City Council Regular Meeting

Monday, June 1, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
2015 Grant Performance AB 7014 ›› 1/3
City Council Regular Meeting · Jun 1, 2015 → Human Services Commission · Mar 22, 2016 → Human Services Commission · Apr 26, 2016
View full lifecycle → Next: Human Services Commission · Mar 22, 2016 ▶
Franchise Agreement, Sprint Wireless AB 6928 › 2/2
City Council Regular Meeting · May 18, 2015 → City Council Regular Meeting · Jun 1, 2015
◀ Prev: City Council Regular Meeting · May 18, 2015 View full lifecycle →
2016-2021 Six-Year Transportation Improvement Program (TIP) AB 7000 › 2/2
City Council Regular Meeting · May 4, 2015 → City Council Regular Meeting · Jun 1, 2015
◀ Prev: City Council Regular Meeting · May 4, 2015 View full lifecycle →
Section
Topic
3. SPECIAL BUSINESS
3a
Certificates of Achievement / Governor’s Awards Hear Presentation AB 7004
packet pp.5–6
Open packet at p.5 ↗
Staff report:
Administration/Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, June 1
Carried 7-0
Approve · packet pp.2015
Topics: Budget
Open packet at p.2015 ↗
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, May 4, 2015
Carried 7-0
Approve · packet pp.7–11
Previously discussed: City Council Regular Meeting · Apr 6, 2015 City Council Regular Meeting · Apr 20, 2015
Open packet at p.7 ↗
Staff report:
AGENDA ITEM #b) 05-04-15 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
Minutes: Council Committee Work Session, May 11, 2015
Carried 7-0
Approve · packet pp.13
Open packet at p.13 ↗
Staff report:
AGENDA ITEM #c) 05-11-15 Council Committee Work Session 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
7d
Minutes: City Council Regular Meeting, May 18, 2015
Carried 7-0
Approve · packet pp.15–18
Open packet at p.15 ↗
Staff report:
AGENDA ITEM #d) 05-18-15 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
7e
Franchise Agreement, Sprint Wireless AB 6928
Carried 7-0
Adopt Ordinance · packet pp.19–48
Topics: Land Use
Open packet at p.19 ↗
Staff report:
Council Infrastructure Committee/Joshua Schaer, 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
Mount Hood Booster Pump Station Construction Award AB 6967
Carried 7-0
Award Contract · packet pp.49–51
Open packet at p.49 ↗
Staff report:
POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. U-2.9; U-2.10; U-2.13 $ 808,329
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
2015 Complete Streets (NW Dogwood Street Sidewalks Phase 2)/Water Main Rehabilitation Construction AB 6985
Carried 7-0
Award Contract · packet pp.53–56
Topics: TransportationWater
Open packet at p.53 ↗
Staff report:
NEW CITY COUNCIL AB 6985 - AGENDA BILL Consent City Council Regular Meeting - 01 Jun 2015 Calendar
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
Lower Lewis Creek Restoration Construction Award AB 7007
Carried 7-0
Award Contract · packet pp.57–59
Topics: Water
Open packet at p.57 ↗
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
Recreation and Conservation Funding Board Youth Athletic Facilities 2015 Grant Application AB 7008
Carried 7-0
Approve Resolution · packet pp.61–63
Topics: Budget
Open packet at p.61 ↗
Staff report:
Administration/Parks and Recreation:
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
7j
2015 Emergency Management Performance Grant Application AB 7014
Carried 7-0
Authorize Submittal · packet pp.65–66
Topics: Public Safety
Open packet at p.65 ↗
Staff report:
Page 65 of 209 AGENDA ITEM #j)
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
7k
2015 Maintenance Overlay Project Contract #MC15-1 AB 7017
Carried 7-0
Award Contract · packet pp.67–71
Open packet at p.67 ↗
Staff report:
Administration/Public Works Operations:
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. PUBLIC HEARING
8a
2016-2021 Six-Year Transportation Improvement Program (TIP) AB 7000
Carried 7-0
Approve Resolution · packet pp.73–209
Topics: Transportation
Open packet at p.73 ↗
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
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 (5)

Approve Resolution No. 2015-11 adopting a six-year Transportation Improvement Program and directing the same to be filed with the State Secretary of Transportation and the Transportation Improvement Board. .
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
Authorize the Mayor to enter into purchase and sale agreements for the Nierenberg and Oer properties on the terms as discussed in Executive Session. .
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Authorize the Mayor to settle the New Cingular Wireless litigation as discussed in Executive Session. .
Moved by BARBER · seconded by WINTERSTEIN
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 a purchase and sale agreement for the Eby property on the terms as discussed in Executive Session. .
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
APPROVE THE CONSENT AGENDA AS PRESENTED. AGENDA ITEM #b) [0000] a) Accounts: Payables and Payroll, June 1, 2015; Approved $1,676,627.75. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 156179 to 156190 23,809.09 Accounts Payable Checks 156191 to 156395 552,796.91 Accounts Payable Check…
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