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City Council Regular Meeting

Monday, December 21, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Senior Services Reinvestment Plan AB 7104 1/3
2016 Issaquah Arts Grant Recommendations AB 7080 2/3
Amending IMC 2.89, Economic Vitality Commission AB 6960 1/2
2016 State Legislative Agenda AB 7057 2/2
Public Dedication of Land, Atlas Park AB 7061 2/2
Various Speed Limit Changes AB 7047 2/2
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, December 21, 2015
Carried 5-0
Approve
Topics: Budget
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6b
Minutes: City Council Special Meeting, November 24, 2015
Carried 5-0
Approve · packet pp.5
Staff report:
CONSENT CALENDAR b) 11-24-15 City Council Special Meeting Minutes Page 7788
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6c
Minutes: City Council Special Meeting, Talus Briefing, November 24, 2015
Carried 5-0
Approve · packet pp.7–8
Topics: Land Use
Staff report:
CONSENT CALENDAR c) 11-24-15 City Council Special Meeting Minutes Page 7789
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6d
Minutes: City Council Regular Meeting, December 7, 2015
Carried 5-0
Approve · packet pp.9–14
Staff report:
CONSENT CALENDAR d) 12-07-15 City Council Regular Meeting Minutes Page 7791
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6e
Amending IMC 2.89, Economic Vitality Commission AB 6960
Carried 5-0
Refer to Council Services & Safety · packet pp.15–19
Topics: Land UsePublic SafetyEconomic Development
Staff report:
Administration / Economic Development:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6f
2016 State Legislative Agenda AB 7057
Carried 5-0
Approve · packet pp.21–27
Staff report:
City Council / Paul Winterstein, Council President:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6g
Public Dedication of Land, Atlas Park AB 7061
Carried 5-0
Authorize · packet pp.29–76
Topics: Parks
Staff report:
UPDATED CITY COUNCIL AB 7061 - AGENDA BILL Consent City Council Regular Meeting - 21 Dec 2015 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6h
2016 Issaquah Arts Grant Recommendations AB 7080
Carried 5-0
Refer to Council Services & Safety · packet pp.77–79
Topics: Public SafetyArts & Culture
Staff report:
Administration/Arts Commission:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
6i
Local Hazardous Waste Management Program Grant AB 7088
Carried 5-0
Accept Funds; Authorize Agreement · packet pp.81–88
Topics: Budget
Staff report:
Administration / Office of Sustainability:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
7. REGULAR BUSINESS
7a
Issaquah Senior Center Agreement AB 7103
Carried 5-0
Authorize · packet pp.89–95
Staff report:
City Council / Paul Winterstein, Council President:
Roll call:
Moved by MARTS · seconded by WINTERSTEIN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
Amendments considered (2):
Amend the agreement dated December 11, 2015 at Section 2, Third-Party Audit, to read: 2. Third-Party Audit. The City shall engage a third-party consultant of its choosing, after consultation with IVS, to conduct a performance, fiscal, and management audit of IVS. The number of years the audit will e Carried 5-0
Moved by WINTERSTEIN · seconded by MARTS
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
Amend the Council Services & Safety Committee recommendation, item 2, to read: Add a condition requiring the Issaquah Senior Center to review current no trespass orders and lift those against current or former members who have not been found guilty of elder abuse and who are not currently being inve Carried 5-0
Moved by GOODMAN · seconded by SCHAER
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
7b
Senior Services Reinvestment Plan Defer Action AB 7104
packet pp.97–105
Staff report:
City Council / Paul Winterstein, Council President:
7c
Various Speed Limit Changes AB 7047
Carried 4-1
Adopt Ordinances · packet pp.107–117
Topics: Land UseTransportation
Staff report:
UPDATED CITY COUNCIL AB 7047 - AGENDA BILL Regular City Council Regular Meeting - 21 Dec 2015 Business
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Jennifer Sutton, Paul Winterstein
Opposed: Josh Schaer
7d
Authorize an Interfund Loan from Equipment Rental Fund to Street Construction Fund AB 7106
Carried 5-0
Adopt Ordinance · packet pp.119–122
Topics: HousingLand UseTransportationBudget
Staff report:
Finance Director / Administration:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
No transcript available for this meeting yet.

Attendance

Council / Members (5)
Stacy Goodman
Tola Marts
Josh Schaer
Jennifer Sutton
Paul Winterstein
Excused
Eileen Barber
Mary Lou Pauly

Motions and votes (7)

Authorize the Administration to prepare and enter into a contract with the Issaquah Senior Center pursuant to the Acknowledgement and Agreement to Mayor's Conditions, as revised December 11, 2015, and as further amended to include the recommendations of the Council Services & Safety Committee.
Moved by MARTS · seconded by WINTERSTEIN
Carried 5-0
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
Amend the agreement dated December 11, 2015 at Section 2, Third-Party Audit, to read: 2. Third-Party Audit. The City shall engage a third-party consultant of its choosing, after consultation with IVS, to conduct a performance, fiscal, and management audit of IVS. The number of years the audit will e…
Moved by WINTERSTEIN · seconded by MARTS
Carried 5-0
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
Amend the Council Services & Safety Committee recommendation, item 2, to read: Add a condition requiring the Issaquah Senior Center to review current no trespass orders and lift those against current or former members who have not been found guilty of elder abuse and who are not currently being inve…
Moved by GOODMAN · seconded by SCHAER
Carried 5-0
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
Adopt Ordinance No. 2755 setting the speed limit of East Lake Sammamish Parkway, between 229th Ave SE to SE 56th Street, to 35 mph. . (Councilmember Schaer dissenting.)
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 4-1
In favor: Stacy Goodman, Tola Marts, Jennifer Sutton, Paul Winterstein
Opposed: Josh Schaer
Adopt Ordinance No. 2756 setting the speed limit of West Lake Sammamish Parkway between SE 193rd Place to the western City Limits to 30 mph.
Moved by WINTERSTEIN · seconded by SCHAER
Carried 5-0
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
Adopt Ordinance No. 2757 granting an Interfund Loan in the amount of $1,200,000 from the Equipment Rental Fund to the Street Construction Fund. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 5-0
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein
APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, December 21, 2015; Approved $ 4,097,834.41. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 159240 to 159248 38,286.56 Accounts Payable Checks 159249 to 159493 2,749,347.90 $ 2,787,634.46 PAYROLL CHECK NUMBERS …
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 5-0
In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein