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City Council Regular Meeting

Tuesday, September 8, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Comprehensive Plan: Parks, Recreation, Trails and Open Space, (D) AB 7037 1/7
City Council Regular Meeting · Sep 8, 2015 City Council Committee of the Whole · Sep 22, 2015 Park Board · Oct 7, 2015 Park Board · Oct 26, 2015 City Council Committee of the Whole · Dec 22, 2015 City Council Regular Meeting · Jan 4, 2016 Planning Policy Commission · Dec 7, 2023
County-wide Planning Policies and Growth Targets, (I) AB 7048 1/3
Amending School Impact Fees AB 7216 1/2
Tibbetts Valley Park Tennis Lease Agreement Do Not Proceed w/Agreement AB 6806 1/3
Various Speed Limit Changes AB 7047 1/2
Issaquah Human Services Campus Funding Set-Aside AB 7051 2/3
Police Gun Range Renovation Project AB 7049 1/2
Section
Topic
3. SPECIAL BUSINESS
3a
Recovery Month Proclamation Hear Presentation AB 7038
packet pp.5–6
Staff report:
Administration/Executive Department
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, August 17
Carried 7-0
Approve · packet pp.2015
Topics: Budget
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
Accounts: Payables and Payroll, September 8, 2015
Carried 7-0
Approve
Topics: Budget
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: City Council Regular Meeting, August 3, 2015
Carried 7-0
Approve · packet pp.7–11
Staff report:
AGENDA ITEM #c) 08-03-15 City Council Regular Meeting Minutes Page 7742 7:00 PM Council Chambers August 3, 2015 MINUTES 135 E. Sunset Way
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
Tibbetts Valley Park Tennis Lease Agreement AB 6806
Carried 7-0
Refer to Council Services & Safety · packet pp.13–41
Topics: HousingParksPublic Safety
Staff report:
Administration/Parks & 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
7e
Bid Award - E. Lake Sammamish Parkway Construction Contract AB 6953
Carried 7-0
Award Contract · packet pp.43–48
Topics: Parks
Staff report:
POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. EV-A2, EV-A3, EV-A5, T- A1, T-A2, T-A3, T-A4, T-B2, T- E1, T-G1, T-H1, T-I1, T-I2, T- $ 6,806,214 K1, T-K2, T-M3, T-N1, U-B4, U-E1, U-E2, U-F3, U-J4, U-J6 Consistent: Yes Amount Budgeted
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
2015 Parks, Recreation, Open Space and Trails Plan AB 7037
Carried 7-0
Refer to Various Committees · packet pp.49–50
Topics: Parks
Staff report:
Adminstration / 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
7g
Ordinance Amending School Impact Fees for 2016 AB 7043
Carried 7-0
Adopt Ordinance · packet pp.51–73
Topics: Land UseBudgetSchools
Staff report:
Administration/Development Services Department:
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
2015 LiDAR Project Interlocal Agreement AB 7046
Carried 7-0
Authorize · packet pp.75–81
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
Ratification of King County Countywide Planning Policies including a policy outlining a Process for School Districts and Jurisdictions to Work Together to Identify Future School Sites within the Urban Growth Area Council Land & Shore Committee AB 7048
Carried 7-0
packet pp.83–98
Topics: Schools
Staff report:
Administration/Development Services Department:
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
Police Gun Range Renovation Project AB 7049
Carried 7-0
Refer to Council Services & Safety · packet pp.99–100
Topics: Public Safety
Staff report:
Administrative/Police Department:
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
Issaquah Human Services Campus Funding Set-Aside AB 7051
Carried 7-0
Refer to Council Services & Safety · packet pp.101–107
Topics: Public SafetyBudgetEquity
Staff report:
NEW CITY COUNCIL AB 7051 - AGENDA BILL Consent City Council Regular Meeting - 08 Sep 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
8. REGULAR BUSINESS
8a
Various Speed Limit Changes AB 7047
Carried 6-1
Adopt Ordinance; Refer Portion of AB to · packet pp.109–113
Topics: Land UseTransportation
Staff report:
NEW CITY COUNCIL AB 7047 - AGENDA BILL Regular City Council Regular Meeting - 08 Sep 2015 Business
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein
Opposed: Joshua Schaer
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)

1) Adopt (Revised) Ordinance No. 2744, changing the speed limit on Newport Way NW between SR-900 and the western City Limits (correcting scriveners error) ; and, 2) Refer recommendations for changing speed limits along E. Lake Sammamish Parkway, W. Lake Sammamish Parkway SE, and Front Street South t…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-1
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Paul Winterstein
Opposed: Joshua Schaer
Refer AB 6806 to the first available Park Board meeting for review and recommendation, and then referral to Council Services and Safety Committee for continued review and recommendation, returning to the full council at the next opportunity. .
Moved by MARTS · seconded by BARBER
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 AMENDED. a) Accounts: Payables and Payroll, August 17, 2015; Approved $ 4,627,834.89. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 157320 to 157320 500.00 Accounts Payable Replacement Check 157321 to 157321 51.01 Accounts Payable Checks 157322 to 157528…
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