City Council Regular Meeting · Monday, December 21, 2015 · City Council Digest

6. CONSENT CALENDAR

Accounts: Payables and Payroll, December 21, 2015

Approve

Topics: Budget

Minutes: City Council Special Meeting, November 24, 2015

Approve · packet pp.5

Open packet at p.5 ↗

Staff report:

CONSENT CALENDAR b) 11-24-15 City Council Special Meeting Minutes Page 7788

Minutes: City Council Special Meeting, Talus Briefing, November 24, 2015

Approve · packet pp.7–8

Topics: Land Use

Open packet at p.7 ↗

Staff report:

CONSENT CALENDAR c) 11-24-15 City Council Special Meeting Minutes Page 7789

Minutes: City Council Regular Meeting, December 7, 2015

Carried 5-0

Approve · packet pp.9–14

Previously discussed: City Council Regular Meeting · Nov 16, 2015

Open packet at p.9 ↗

Staff report:

CONSENT CALENDAR d) 12-07-15 City Council Regular Meeting Minutes Page 7791

Roll call:

Moved by MARTS · seconded by WINTERSTEIN

In favor: Stacy Goodman, Tola Marts, Josh Schaer, Jennifer Sutton, Paul Winterstein

Amending IMC 2.89, Economic Vitality Commission AB 6960

Refer to Council Services & Safety · packet pp.15–19

Topics: Land UsePublic SafetyEconomic Development

Open packet at p.15 ↗

Staff report:

Administration / Economic Development:

2016 State Legislative Agenda AB 7057

Approve · packet pp.21–27

Open packet at p.21 ↗

Staff report:

City Council / Paul Winterstein, Council President:

Public Dedication of Land, Atlas Park AB 7061

Authorize · packet pp.29–76

Topics: Parks

Open packet at p.29 ↗

Staff report:

UPDATED CITY COUNCIL AB 7061 - AGENDA BILL Consent City Council Regular Meeting - 21 Dec 2015 Calendar

2016 Issaquah Arts Grant Recommendations AB 7080

Refer to Council Services & Safety · packet pp.77–79

Topics: Public SafetyArts & Culture

Open packet at p.77 ↗

Staff report:

Administration/Arts Commission:

Local Hazardous Waste Management Program Grant AB 7088

Accept Funds; Authorize Agreement · packet pp.81–88

Topics: Budget

Open packet at p.81 ↗

Staff report:

Administration / Office of Sustainability:

7. REGULAR BUSINESS

Issaquah Senior Center Agreement AB 7103

Authorize · packet pp.89–95

Open packet at p.89 ↗

Staff report:

City Council / Paul Winterstein, Council President:

Senior Services Reinvestment Plan Defer Action AB 7104

packet pp.97–105

Open packet at p.97 ↗

Staff report:

City Council / Paul Winterstein, Council President:

Various Speed Limit Changes AB 7047

Carried 4-1

Adopt Ordinances · packet pp.107–117

Topics: Land UseTransportation

Open packet at p.107 ↗

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: Schaer

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

Open packet at p.119 ↗

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.

Approved minutes

Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.

Open PDF

Attendance

Council / Members (5)

Stacy Goodman

Tola Marts

Josh Schaer

Jennifer Sutton

Paul Winterstein

Excused

Eileen Barber

Mary Lou Pauly

Motions and votes (6)

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. 12-21…

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.) 12-21-15 City Council Regular Meeting Minutes Page 7803

Moved by WINTERSTEIN · seconded by GOODMAN

Carried 4-1

In favor: Stacy Goodman, Tola Marts, Jennifer Sutton, Paul Winterstein

Opposed: 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. . d)

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