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City Council Regular Meeting

Monday, December 7, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Public Hearing, continued from Jun. 14 AB 7067 4/6
2016 State Legislative Agenda AB 7057 1/2
2016 Non-Profit Funding Provide Direction on Senior Center Funding AB 7045 3/3
Ordinance Amending Central Issaquah Development and Design Standards including Intent Statements, Building Height Measurement, Building Frontage Definition, Shopping Center Parking Ratio and Definition, Circulation Facility Standards for "unclassified circulation facilities", "Secondary" and and Vistas, and Minimum FAR for Residential Projects in Urban Core AB 7042 2/2
Section
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, December 7, 2015
Approve · packet pp.5
Topics: Budget
Staff report:
AGENDA ITEM #b) 11-04-15 Council Committee Work Session Page 7776
6b
Minutes: Council Budget Work Session, November 4, 2015
Approve · packet pp.7
Topics: Budget
Staff report:
AGENDA ITEM #c) 11-10-15 City Council Special Meeting Minutes Page 7777
6c
Minutes: Special Meeting, Executive Session, November 10, 2015
Approve · packet pp.9–10
Staff report:
AGENDA ITEM #d) 11-10-15 Council Committee Work Session Page 7778
6d
Minutes: Council Budget Work Session, November 10, 2015
Approve · packet pp.11–16
Topics: Budget
Staff report:
AGENDA ITEM #e) 11-16-15 City Council Regular Meeting Minutes Page 7780
6e
Minutes: City Council Regular Meeting, November 16, 2015
Approve · packet pp.17–23
Staff report:
Administration/Finance Director:
6f
2016 State Legislative Agenda AB 7057
Refer to Council Committee Work Session · packet pp.25–35
Staff report:
Administration/Support Services and Systems:
6g
AB 7058Procurement and Roster Services
Authorize · packet pp.37–38
Staff report:
Administration / Public Works Operations:
6h
Surplus City Equipment AB 7077
Authorize · packet pp.39–64
Staff report:
Administration/Public Works Engineering:
6i
Department of Ecology Water Quality Stormwater Capacity Grant AB 7087
Authorize
Topics: WaterCritical Areas
7. PUBLIC HEARING
7a
2016 Budget (Continued from Nov. 16, 2015) Reopen Public Hearing; Consider Adoption of Ordinance Under Regular Business AB 7067
Carried 7-0
packet pp.65–77
Topics: Land UseBudget
Staff report:
Administration/Finance Director:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
8. REGULAR BUSINESS
8a
2016 Non-Profit Funding Provide Direction on Senior Center Funding AB 7045
Carried 7-0
packet pp.79–167
Topics: Budget
Staff report:
UPDATED CITY COUNCIL AB 7045 - AGENDA BILL Regular City Council Regular Meeting - 07 Dec 2015 Business
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
8b
2016 Budget (Continued from above Public Hearing) AB 7067
Adopt Ordinance · packet pp.169–176
Topics: Land UseBudget
Staff report:
Page 169 of 261 AGENDA ITEM #c)
8c
2015 Budget Amendments AB 7081
Adopt Ordinance · packet pp.177–258
Topics: Land UseBudget
8d
Ordinance Amending Central Issaquah Development and Design Standards including Intent Statements, Building Height Measurement, Building Frontage Definition, Shopping Center Parking Ratio and Definition, Circulation Facility Standards for "unclassified circulation facilities", "Secondary" and and Vistas, and Minimum FAR for Residential Projects in Urban Core AB 7042
Carried 7-0
Adopt Ordinance · packet pp.259–261
Topics: Land UseTransportation
Staff report:
Administration/City Clerk's Office:
Roll call:
Moved by PAULY · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
8e
Appointment to Cascade Water Alliance Alternate Position AB 7079
Carried 7-0
Approve Resolution
Topics: WaterBoards & Commissions
Roll call:
Moved by WINTERSTEIN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
No transcript available for this meeting yet.

Attendance

Council / Members (7)
Eileen Barber
Stacy Goodman
Tola Marts
Mary Lou Pauly
Joshua Schaer
Jennifer Sutton
Paul Winterstein

Motions and votes (9)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, December 7, 2015, Approved $ 958,384.70 ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Replacement Checks 158969 to 158992 27,405.10 Accounts Payable Checks 158993 to 159239 930,979.60 $ 958,384.70 b) Minutes: Counci…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED 7-0
Adopt Ordinance No. 2751 amending Ordinance No. 2750 levying the general taxes for the City of Issaquah for the fiscal year commencing January 1, 2016, on all property, both real and personal, in said city which is subject to taxation for the purpose of paying sufficient revenue to carry on the serv…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
Adopt Ordinance No. 2752 adopting the final budget of the City for the fiscal year commencing January 1, 2016. . c) AB 7045 - 2016 Non-Profit Funding
Moved by WINTERSTEIN · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
Approve the 2016 non-profit funding and direct the Administration to enter into contracts with the non-profit agencies as identified in Agenda Bill 7045.
Moved by WINTERSTEIN · seconded by MARTS
Amend the non-profit funding proposal by removing the Issaquah Senior Center as an approved recipient of non-profit funds. 12-07-15 City Council Regular Meeting Minutes Page 7795 . . Further direction: Council President Winterstein requested that the Administration prepare an agenda bill for conside…
Moved by WINTERSTEIN · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
Adopt Ordinance No. 2753 amending the 2015 budget adopted by Ordinance No. 2727 amended by Ordinance No. 2742; authorizing the Finance Director to make the necessary adjustments; and approving prior expenditures. . Note: The following scrivener's error was noted and corrected: "WHEREAS, the City bud…
Moved by WINTERSTEIN · seconded by PAULY
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
Adopt Ordinance No. 2754 regarding amendments to the Central Issaquah Development and Design Standards. . 12-07-15 City Council Regular Meeting Minutes Page 7796 f)
Moved by PAULY · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
Approve Resolution No. 2015-21, designating Councilmember Mary Lou Pauly to serve as the City's alternate representative on the Cascade Water Alliance Board. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Jennifer Sutton, Paul Winterstein
Authorize the City Attorney and Public Works Engineering Director with the settlement authority for the action discussed in
Moved by WINTERSTEIN · seconded by PAULY