City Council Regular Meeting · Monday, January 4, 2016 · City Council Digest

Topics tracked across meetings:

Comprehensive Plan: Parks, Recreation, Trails and Open Space, (D) AB 7037 ›››››› 6/7

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

◀ Prev: City Council Regular Meeting · Sep 8, 2015 View full lifecycle → Next: Planning Policy Commission · Dec 7, 2023 ▶

East Lk Samm Pkwy - Issaquah Lumber Overhead Power AB 7095 › 1/2

City Council Regular Meeting · Jan 4, 2016 → City Council Regular Meeting · Feb 1, 2016

View full lifecycle → Next: City Council Regular Meeting · Feb 1, 2016 ▶

Olde Town Task Force Report AB 6963 › 1/2

City Council Regular Meeting · Jan 4, 2016 → City Council Regular Meeting · Jan 19, 2016

View full lifecycle → Next: City Council Regular Meeting · Jan 19, 2016 ▶

3. SPECIAL BUSINESS

Swearing in of Councilmembers AB 7085

Conduct Oaths · packet pp.5–6

Open packet at p.5 ↗

Staff report:

Administration / City Clerk:

Election of Council President and Deputy Council President AB 7086

Carried 6-0

Conduct Elections · packet pp.7–8

Topics: Elections

Open packet at p.7 ↗

Staff report:

Administration / City Clerk:

Roll call:

Moved by WINTERSTEIN · seconded by GOODMAN

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein

7. CONSENT CALENDAR

Accounts: Payables and Payroll, January 4

Approve · packet pp.2016

Topics: Budget

Open packet at p.2016 ↗

Minutes: City Council Special Meeting, November 19, 2015

Approve · packet pp.9–10

Open packet at p.9 ↗

Staff report:

CONSENT CALENDAR b) 11-19-15 City Council Special Meeting Minutes Page 7786

Minutes: City Council Committee Work Session, December 14, 2015

Approve · packet pp.11

Previously discussed: City Council Committee of the Whole · Dec 22, 2015

Open packet at p.11 ↗

Staff report:

CONSENT CALENDAR c) 12-14-15 Council Committee Work Session Minutes Page 7797

Minutes: City Council Special Meeting, December 15, 2015

Approve · packet pp.13

Previously discussed: City Council Regular Meeting · Nov 24, 2015 City Council Regular Meeting · Dec 7, 2015 City Council Committee of the Whole · Dec 22, 2015

Open packet at p.13 ↗

Staff report:

CONSENT CALENDAR d) 12-15-15 City Council Special Meeting Minutes Page 7798

Minutes: City Council Regular Meeting, December 21, 2015

Approve · packet pp.15–19

Previously discussed: City Council Regular Meeting · Nov 24, 2015 City Council Regular Meeting · Dec 7, 2015 City Council Committee of the Whole · Dec 22, 2015

Open packet at p.15 ↗

Staff report:

CONSENT CALENDAR e) 12-21-15 City Council Regular Meeting Minutes Page 7799

Olde Town Task Force Report AB 6963

Refer to Council Work Session · packet pp.21–43

Topics: Land Use

Open packet at p.21 ↗

Staff report:

Administration / Economic Development:

2014 Maintenance Overlay Project, Contract MC14-1 AB 7094

Authorize · packet pp.45–47

Open packet at p.45 ↗

Staff report:

Administration / Public Works Operations:

East Lk Samm Pkwy - Issaquah Lumber Overhead Power AB 7095

Set Public Hearing; Refer to Council · packet pp.49–54

Open packet at p.49 ↗

Staff report:

NEW CITY COUNCIL AB 7095 - AGENDA BILL Consent City Council Regular Meeting - 04 Jan 2016 Calendar

2015 Maintenance Overlay Project, Contract MC15-1 AB 7097

Authorize · packet pp.55–56

Open packet at p.55 ↗

Staff report:

Administration / Public Works Operations:

8. REGULAR BUSINESS

2015 Parks, Recreation, Open Space and Trails Plan AB 7037

Carried 6-0

Approve Resolution · packet pp.57–480

Topics: Parks

Previously discussed: 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

Open packet at p.57 ↗

Staff report:

UPDATED CITY COUNCIL AB 7037 - AGENDA BILL Regular City Council Regular Meeting - 04 Jan 2016 Business

Roll call:

Moved by MARTS · seconded by BARBER

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, 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 (6)

Eileen Barber

Stacy Goodman

Tola Marts

Mary Lou Pauly

Jennifer Sutton

Paul Winterstein

Excused

Bill Ramos

Motions and votes (3)

Close Nominations for the 2016 position of Council President. . BY SHOW OF HANDS, GOODMAN WAS SELECTED AS COUNCIL PRESIDENT, 6-0. Councilmember Marts nominated Councilmember Pauly to serve as Council President for 2016.

Moved by WINTERSTEIN · seconded by MARTS

Carried 6-0

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein

Close Nominations for the 2016 position of Deputy Council President. . BY SHOW OF HANDS, PAULY WAS SELECTED AS DEPUTY COUNCIL PRESIDENT, 6-0. 01-04-16 City Council Regular Meeting Minutes Page 7705 AUDIENCE COMMENTS Victor Bishop, 2114 West Lake Sammamish Parkway SE, Bellevue, Chair-elect, Eastside …

Moved by WINTERSTEIN · seconded by GOODMAN

Carried 6-0

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein

Approve Resolution No. 2016-01, adopting the 2015 Parks, Recreation, Open Space and Trails Plan and directing the same to be filed with the Washington State Recreation Conservation Office. .

Moved by MARTS · seconded by BARBER

Carried 6-0

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein