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City Council Regular Meeting

Monday, October 5, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Co-Living Housing Code Amendments AB 7041 7/9
Domestic Violence Action Month Proclamation ID 0518 1/2
Public Hearing, continued from Jun. 14 AB 7067 1/6
Utility Rate Adjustments AB 7064 1/2
Section
Topic
3. SPECIAL BUSINESS
3a
Mayor's Presentation of 2016 Preliminary Budget Hear Presentation AB 7044
packet pp.5–7
Topics: Budget
Staff report:
Š Miscellaneous
3b
Domestic Violence Action Month Hear Presentation AB 7062
packet pp.9–10
Staff report:
Administration/Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, October 5
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
Minutes: City Council Regular Meeting, September 8, 2015
Carried 7-0
Approve · packet pp.11–15
Staff report:
AGENDA ITEM #b) 09-08-15 City Council Regular Meeting Minutes Page 7747
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, September 21, 2015
Carried 7-0
Approve · packet pp.17–21
Staff report:
AGENDA ITEM #c) 09-21-15 City Council Regular Meeting Minutes Page 7753
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: Committee of the Whole Council, September 22, 2015
Carried 7-0
Approve · packet pp.23
Staff report:
AGENDA ITEM #d) 09-22-15 Committee-of-the-Whole Council 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
2015 Cooperative Watershed Management Grant Acceptance AB 7054
Carried 7-0
Authorize · packet pp.25–35
Topics: Water
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
7f
Utility Rate Adjustments AB 7064
Carried 7-0
Refer to Council Services & Safety · packet pp.37–49
Topics: Public Safety
Staff report:
Administration/Finance:
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
Ordinance Amending Central Issaquah Plan, Issaquah Municipal Code, including vesting, wireless communications, Master Site Plans, Clearing and Grading, Affordable Housing, Assisted Living Facilities, Firewood Storage, Public Notice and the Zoning Map regarding the Lakeside properties AB 7041
Carried 7-0
Adopt Ordinance · packet pp.51–128
Topics: HousingLand Use
Staff report:
UPDATED CITY COUNCIL AB 7041 - AGENDA BILL Regular City Council Regular Meeting - 05 Oct 2015 Business
Roll call:
Moved by PAULY · seconded by MILLIGAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, 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 (6)

Adopt Ordinance No. 2456 regarding the Central Issaquah Plan, Issaquah Municipal Code and Zoning Map, without amendment A4 regarding Assisted Living Facilities in the Single Family Estates (SF-E) zone, and adopting additional amendments to the Central Issaquah Plan (Exhibit E of AB 7041).
Moved by PAULY · seconded by MILLIGAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Postponed AB 7041 to a date and time certain, to the 7:00 PM Regular Council Meeting of October 19, 2015. .
Moved by GOODMAN · seconded by PAULY
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Authorize entering into a purchase and sale agreement as discussed in Executive Session. . AGENDA ITEM #
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
Authorize entering into a purchase and sale agreement as discussed in Executive Session. . (Proponents: Barber, Schaer and Winterstein.)
Moved by WINTERSTEIN · seconded by GOODMAN
Failed 3-4
In favor: Eileen Barber, Joshua Schaer, Paul Winterstein
Opposed: Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly
Refer discussion regarding said structure to the Council Services & Safety Committee for review and recommendation, returning to the full Council in November. .
Moved by Mary Lou Pauly · seconded by MILLIGAN
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. a) Accounts: Payables and Payroll, October 5, 2015; Approved $9,679,755.85. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 158078 to 158091 19,583.37 Accounts Payable Replacement Check 158092 to 158092 266,209.83 Accounts Payable Checks 158093 …
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