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City Council Regular Meeting

Tuesday, January 19, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Mayor's State of the City Address Hear Presentation AB 7108 › 1/2
City Council Regular Meeting · Jan 19, 2016 → City Council Regular Meeting · Feb 16, 2016
View full lifecycle → Next: City Council Regular Meeting · Feb 16, 2016 ▶
King County Metro Transportation Demand Management Funding Agreement AB 7109 › 1/2
City Council Regular Meeting · Jan 19, 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 › 2/2
City Council Regular Meeting · Jan 4, 2016 → City Council Regular Meeting · Jan 19, 2016
◀ Prev: City Council Regular Meeting · Jan 4, 2016 View full lifecycle →
Section
Topic
3. SPECIAL BUSINESS
3a
Swearing in of Councilmember Ramos, Council Position No. 4 AB 7100
Conduct Oath · packet pp.5–6
Open packet at p.5 ↗
Staff report:
Page 5 of 118 SPECIAL BUSINESS a)
3b
Issaquah High School Girls Soccer Team Day Proclamation Hear Presentation AB 7119
packet pp.7–8
Open packet at p.7 ↗
Staff report:
Administration / Executive Department:
3c
Olde Town Task Force Report AB 6963
Receive Report · packet pp.9–31
Topics: Land Use
Open packet at p.9 ↗
Staff report:
Administration / Economic Development:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, January 19
Carried 7-0
Approve · packet pp.2016
Topics: Budget
Open packet at p.2016 ↗
7b
Minutes: City Council Regular Meeting, January 4, 2016
Carried 7-0
Approve · packet pp.33–36
Previously discussed: City Council Regular Meeting · Nov 19, 2015 City Council Regular Meeting · Dec 14, 2015 City Council Regular Meeting · Dec 15, 2015 City Council Regular Meeting · Dec 21, 2015
Open packet at p.33 ↗
Staff report:
CONSENT CALENDAR b) 01-04-16 City Council Regular Meeting Minutes Page 7704
7c
Minutes: City Council Special Meeting, January 5, 2016
Carried 7-0
Approve · packet pp.37
Open packet at p.37 ↗
Staff report:
Mayor Butler facilitated an informal conversation regarding the legislative agenda using the following outline:
7d
Human Services Commission Mid term Appointments AB 7105
Carried 7-0
Confirm Appointments · packet pp.39–46
Topics: EquityBoards & Commissions
Open packet at p.39 ↗
Staff report:
Mayor:
7e
King County Metro Transportation Demand Management Funding Agreement AB 7109
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.47–62
Topics: TransportationBudget
Open packet at p.47 ↗
Staff report:
Administration / Office of Sustainability:
7f
King County Youth Sports Facilities Grant Acceptance (Skate Park) AB 7116
Carried 7-0
Authorize Agreement; Accept Grant · packet pp.63–77
Topics: Parks
Open packet at p.63 ↗
Staff report:
Administration / Parks and Recreation Department:
7g
Dept. of Commerce Local and Community Projects 2016 Program AB 7118
Carried 7-0
Authorize Agreement; Accept Grant · packet pp.79–108
Open packet at p.79 ↗
Staff report:
Administration / Parks and Recreation Department:
8. REGULAR BUSINESS
8a
Sound Transit 3 (ST3) Input AB 7117
Carried 7-0
Approve Resolution · packet pp.109–116
Topics: Transportation
Open packet at p.109 ↗
Staff report:
Administration / Executive Department:
9. GOOD OF THE ORDER
9a
Committee Assignments
packet pp.117–118
Open packet at p.117 ↗
Staff report:
Jurisdiction Organization Barber Goodman Marts Pauly Ramos Sutton Winterstein Butler (Mayor) City Council Infrastructure Committee Member Member Chair Land and Shore Committee Member Chair Member Services and Safety Committee Member Chair Member Committee of the Whole Member Member Member Member Member Member Member Leadership President Deputy President Local & Regional ‐ Appointed by Council President or Mayor Cascade Water Alliance Board Alternate Member Eastside Fire & Rescue Board Alternate Member Member Eastside Human Services Forum Board Member Eastside Transportation Partnership Alternate Member Alternate Member Greater Issaquah Chamber of Commerce Member Lodging Tax Advisory Committee Chair Salmon Recovery Council (WRIA 8) Member SCA Public Issues Committee (PIC) Vice Chair Alternate Other Regional ‐ Appointed by SCA or County Executive
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
Bill Ramos
Jennifer Sutton
Paul Winterstein
Excused
Mary Lou Pauly

Motions and votes (2)

Approve Resolution No. 2016-02, providing input to the Sound Transit Board on ST3 candidate projects. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 7-0
APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, January 19, 2016; Approved $ 3,001,114.26. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 159665 to 159676 24,878.12 Accounts Payable Checks 159676 to 159905 1,498,337.90 Accounts Payable Checks 159606 to 1599…
Moved by GOODMAN · seconded by PAULY
Carried 7-0