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City Council Regular Meeting

Monday, August 3, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Olde Town Short Term Project AB 6962 1/2
Central Issaquah Anchor Project AB 6961 1/2
Notice of Intent to Assume City of Bellevue Sewer and Water Utility within South Cove/Greenwood Point AB 6844 2/2
Interlocal Agreement w/King County for Use of Electronic Fingerprint Capture Equipment AB 7002 2/2
Amendments to 2015 Budget AB 7006 2/2
2015 Regional Aerial Imagery Funding Agreement AB 7012 2/2
Park Naming - Hillside Park AB 7019 2/2
City Participation in Main Street Tax Incentive Program AB 7009 2/2
Amendment to LRIG Interlocal Agreement AB 7025 2/2
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, August 3
Approve · packet pp.2015
Topics: Budget
6b
Minutes: City Council Regular Meeting, July 6, 2015
Approve · packet pp.5–9
Staff report:
AGENDA ITEM #b) 07-06-15 City Council Regular Meeting Minutes Page 7730
6c
Minutes: Council Committee Work Session, July 13, 2015
Approve · packet pp.11
Staff report:
AGENDA ITEM #c) 07-13-15 Council Committee Work Session Minutes Page 7735
6d
Minutes: City Council Regular Meeting, July 20, 2015
Approve · packet pp.13–16
Staff report:
AGENDA ITEM #d) 07-20-15 City Council Regular Meeting Minutes Page 7736
6e
Minutes: City Council Special Meeting, Olde Town, July 21, 2015
Approve · packet pp.17
Topics: Land Use
Staff report:
AGENDA ITEM #e) 07-21-15 City Council Special Meeting Minutes Page 7740
6f
Minutes: City Council Special Meeting, Open House, July 27, 2015
Approve · packet pp.19–20
Staff report:
AGENDA ITEM #f) 07-27-15 City Council Special Meeting Minutes Page 7741
6g
Notice of Intent to Assume City of Bellevue Sewer and Water Utility within South Cove/Greenwood Point AB 6844
Approve Resolution; Authorize Agreement · packet pp.21–48
Topics: Water
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
6h
Central Issaquah Anchor Project AB 6961
Refer to Council Land & Shore Committee · packet pp.49–60
Topics: Land Use
Staff report:
Administration/Economic Developement:
6i
Olde Town Short Term Project AB 6962
Refer to Council Safety & Services · packet pp.61–64
Topics: Land UsePublic Safety
Staff report:
NEW CITY COUNCIL AB 6962 - AGENDA BILL Consent City Council Regular Meeting - 03 Aug 2015 Calendar
6j
Interlocal Agreement w/King County for Use of Electronic Fingerprint Capture Equipment AB 7002
Approve · packet pp.65–76
Staff report:
Council Services & Safety Committee/Tola Marts, Chair:
6k
Amendments to 2015 Budget AB 7006
Adopt Ordinance · packet pp.77–87
Topics: Land UseBudget
Staff report:
Council Services & Safety Commission/Tola Marts, Chair:
6l
2015 Regional Aerial Imagery Funding Agreement AB 7012
Approve · packet pp.89–127
Topics: Budget
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
6m
Park Naming - Hillside Park AB 7019
Approve · packet pp.129–130
Topics: Parks
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.
6n
Local Hazardous Waste Management Program Grant Application AB 7023
Authorize · packet pp.131–134
Staff report:
Administration/Office of Sustainability
6o
Washington State Dept of Transportation Commute Trip Reduction Agreement AB 7024
Authorize · packet pp.135–168
Topics: Transportation
Staff report:
Administration/Office of Sustainability:
6p
Grant Acceptance: Bicycle/Pedestrian Railroad Crossing at Front St. N/Dogwood St AB 7031
Accept Grant; Authorize Agreement · packet pp.169–175
Topics: Transportation
Staff report:
Administration/Public Works Engineering:
6q
Department of Commerce Energy Grant Submittal AB 7033
Authorize · packet pp.177
Topics: Climate
Staff report:
Adminstration/PWO
7. REGULAR BUSINESS
7a
City Participation in Main Street Tax Incentive Program AB 7009
Carried 6-0
Approve Resolution · packet pp.179–183
Topics: TransportationBudgetEconomic Development
Staff report:
Council Services & Safety Committee/Tola Marts, Chair:
Roll call:
Moved by MARTS · seconded by PAULY
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7b
Amendment to LRIG Interlocal Agreement AB 7025
Carried 6-0
Approve · packet pp.185–191
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
Roll call:
Moved by SCHAER · seconded by WINTERSTEIN
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7c
Transportation Funding Strategy Update and Survey Results Provide Direction AB 7040
Carried 6-0
packet pp.193–214
Topics: TransportationBudget
Staff report:
City Administration:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
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 (3)

Approve Resolution No. 2015-15, authorizing participation in connection with the Main Street Tax Incentive Program. . b)
Moved by MARTS · seconded by PAULY
Carried 6-0
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Approve the Amendment to the LRIG Interlocal Agreement and authorize the Mayor to execute the Amendment. . c)
Moved by SCHAER · seconded by WINTERSTEIN
Carried 6-0
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Recommend the Mayor recruit and appoint volunteers in November 2015 to serve on the Transportation Funding Strategy Advisory Committee and submit a report to the Mayor and City Council in mid-2016. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-0
In favor: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein