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City Council Regular Meeting

Monday, January 4, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
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 ▶
Section
Topic
3. SPECIAL BUSINESS
3a
Swearing in of Councilmembers AB 7085
Conduct Oaths · packet pp.5–6
Open packet at p.5 ↗
Staff report:
Administration / City Clerk:
3b
Election of Council President and Deputy Council President AB 7086
Conduct Elections · packet pp.7–8
Topics: Elections
Open packet at p.7 ↗
Staff report:
Administration / City Clerk:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, January 4
Carried 6-0
Approve · packet pp.2016
Topics: Budget
Open packet at p.2016 ↗
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7b
Minutes: City Council Special Meeting, November 19, 2015
Carried 6-0
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
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7c
Minutes: City Council Committee Work Session, December 14, 2015
Carried 6-0
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
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7d
Minutes: City Council Special Meeting, December 15, 2015
Carried 6-0
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
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7e
Minutes: City Council Regular Meeting, December 21, 2015
Carried 6-0
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
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7f
Olde Town Task Force Report AB 6963
Carried 6-0
Refer to Council Work Session · packet pp.21–43
Topics: Land Use
Open packet at p.21 ↗
Staff report:
Administration / Economic Development:
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7g
2014 Maintenance Overlay Project, Contract MC14-1 AB 7094
Carried 6-0
Authorize · packet pp.45–47
Open packet at p.45 ↗
Staff report:
Administration / Public Works Operations:
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7h
East Lk Samm Pkwy - Issaquah Lumber Overhead Power AB 7095
Carried 6-0
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
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
7i
2015 Maintenance Overlay Project, Contract MC15-1 AB 7097
Carried 6-0
Authorize · packet pp.55–56
Open packet at p.55 ↗
Staff report:
Administration / Public Works Operations:
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein
8. REGULAR BUSINESS
8a
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 (4)

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. AUDIENCE COMMENTS Victor Bishop, 2114 West Lake Sammamish Parkway SE, Bellevue, Chair-elect, Eastside Transportation Association, spoke regarding Sound Transi…
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
APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, January 4, 2016; Approved $ 2,136,840.03. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 159494 to 159502 17,982.00 Accounts Payable Checks 159503 to 159664 861,704.14 Accounts Payable Checks Voided 159533 159…
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Jennifer Sutton, Paul Winterstein