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City Council Regular Meeting

Monday, July 6, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Independent Salary Commission Findings ID 1469 1/2
Notice of Intent to Assume City of Bellevue Sewer and Water Utility within South Cove/Greenwood Point AB 6844 1/2
2015 Regional Aerial Imagery Funding Agreement AB 7012 1/2
Park Naming - Hillside Park AB 7019 1/2
Amendment to LRIG Interlocal Agreement AB 7025 1/2
Close-out of Council Goals: Safe/Drug-Free Community and Rainier Trail AB 7027 1/2
Development Services Department (DSD) 2015 Staffing Request AB 7029 1/2
Transfer Development Rights AB 6984 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Sound Transit/Metro Presentation Hear Presentation AB 7028
packet pp.5–39
Topics: Transportation
Staff report:
N/A
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, July 6, 2015
Approve
Topics: Budget
7b
Minutes: City Council Special Meeting, Goal
Approve · packet pp.41–51
Staff report:
AGENDA ITEM #b) 06-06-15 City Council Special Meeting Minutes Page 7713
7c
Minutes: City Council Regular Meeting, June 15, 2015
Approve · packet pp.53–57
Staff report:
AGENDA ITEM #c) 06-15-15 City Council Regular Meeting Minutes Page 7724
7d
Minutes: Committee of the Whole Council Meeting, June 23, 2015
Approve · packet pp.59
Staff report:
AGENDA ITEM #d) 06-23-15 Committee-of-the-Whole Council Minutes Page 7729
7e
Notice of Intent to Assume City of Bellevue Sewer and Water Utility within South Cove/Greenwood Point AB 6844
Refer to Council Infrastructure Committee · packet pp.61–87
Topics: Water
Staff report:
Administration: Public Works Engineering
7f
2015 Regional Aerial Imagery Funding Agreement AB 7012
Refer to Council Infrastructure Committee · packet pp.89–127
Topics: Budget
Staff report:
Administration/Public Works Engineering
7g
Surplus City Equipment AB 7016
Authorize · packet pp.129–130
Staff report:
Adminsitration / Public Works Operations:
7h
Park Naming - Hillside Park AB 7019
Refer to Council Services & Safety · packet pp.131–132
Topics: ParksPublic Safety
Staff report:
of reconsidering the name for Hillside Park. As mentioned in AB 6948, during the public input process for Hillside Park, it was recognized Hillside Park was referred to by a variety of names, such as Mountainaire Park, Hillside Park, and Secret Park.
7i
Amendment to LRIG Interlocal Agreement AB 7025
Refer to Council Infrastructure Committee · packet pp.133–138
Staff report:
Administration/Public Works Engineering:
7j
Close-out of Council Goals: Safe/Drug-Free Community and Rainier Trail AB 7027
Refer to Council Services & Safety · packet pp.139–156
Topics: ParksPublic Safety
Staff report:
Administration/Office of Sustainability:
7k
DSD 2015 Staffing Request AB 7029
Refer to Council Services & Safety · packet pp.157–160
Topics: Public Safety
Staff report:
Administration/Development Services Department:
8. REGULAR BUSINESS
8a
Transfer Development Rights AB 6984
Carried 6-0
Authorize · packet pp.161–188
Staff report:
UPDATED CITY COUNCIL AB 6984 - AGENDA BILL Regular City Council Regular Meeting - 06 Jul 2015 Business
Roll call:
Moved by PAULY · seconded by MILLIGAN
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8b
Independent Salary Commission's Findings Hear Presentation AB 7026
packet pp.189–199
Staff report:
N/A
8c
Issaquah's Sound Transit 3 (ST3) Input AB 7030
Carried 5-1
Approve Resolution · packet pp.201–209
Topics: Transportation
Staff report:
NEW CITY COUNCIL AB 7030 - AGENDA BILL Regular City Council Regular Meeting - 06 Jul 2015 Business
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Opposed: Milligan
No transcript available for this meeting yet.

Attendance

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

Motions and votes (2)

Authorize the Mayor to enter into and execute the amended and restated Transfer of Development Rights Interlocal Agreement with King County and forward the signed document to King County for action, with the following revision to a recital “WHEREAS, the City is in the process of establishing has a T…
Moved by PAULY · seconded by MILLIGAN
Carried 6-0
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Approve Resolution No. 2015-13, providing input to the Sound Transit Board on ST3. . (Councilmember Milligan dissenting.)
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 5-1
In favor: Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Opposed: Milligan