← Back to City Council Digest

City Council Regular Meeting

Monday, February 1, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
2016 Docket of Comprehensive Plan Amendments AB 7107 2/3
ARCH 2016 Administrative Budget and Work Program AB 7101 1/2
ARCH Fall 2015 Housing Trust Fund AB 7102 1/2
Healthy Community Initiative Proceed AB 7092 1/3
City Council Regular Meeting · Feb 1, 2016 City Council Regular Meeting · Feb 8, 2016 City Council Regular Meeting · Feb 16, 2016
Human Services 2017-2018 Grant Funding Target AB 7120 1/2
Tibbetts Valley Park Tennis Lease Agreement Do Not Proceed w/Agreement AB 6806 3/3
2016 Issaquah Arts Grant Recommendations AB 7080 3/3
East Lk Samm Pkwy - Issaquah Lumber Overhead Power AB 7095 2/2
King County Metro Transportation Demand Management Funding Agreement AB 7109 2/2
Amending IMC 2.89, Economic Vitality Commission AB 6960 2/2
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, February 1
Carried 7-0
Approve · packet pp.2016
Topics: Budget
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6b
Minutes: City Council Regular Meeting, January 19, 2016
Carried 7-0
Approve · packet pp.5–9
Staff report:
pertaining to incorporating Confluence Park in Salmon Days would reduce the number of visitors to the hatchery during Salmon Days.
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6c
Tibbetts Valley Park Tennis Lease Agreement Do Not Proceed w/Agreement AB 6806
Carried 7-0
packet pp.11–102
Topics: HousingParks
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6d
2016 Issaquah Arts Grant Recommendations AB 7080
Carried 7-0
Approve · packet pp.103–105
Topics: Arts & Culture
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6e
Healthy Community Initiative AB 7092
Carried 7-0
Refer to Council Committee Work Session · packet pp.107–143
Topics: Elections
Staff report:
areas, data for relevant social determinants, and, importantly, the context behind the data. The data-driven, evidence based, and community-context approach will provide the foundation for shaping of effective strategies in a subsequent step.
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6f
East Lk Samm Pkwy - Issaquah Lumber Overhead Power AB 7095
Carried 7-0
Authorize · packet pp.145–159
Staff report:
UPDATED CITY COUNCIL AB 7095 - AGENDA BILL Consent City Council Regular Meeting - 01 Feb 2016 Calendar
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6g
ARCH 2016 Administrative Budget and Work Program AB 7101
Carried 7-0
Refer to Council Services & Safety · packet pp.161–175
Topics: HousingPublic SafetyBudget
Staff report:
Administration / Development Services Department:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6h
ARCH Fall 2015 Housing Trust Fund AB 7102
Carried 7-0
Refer to Council Services & Safety · packet pp.177–197
Topics: HousingPublic SafetyBudget
Staff report:
Administration / Development Services Department:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6i
2016 Docket of Comprehensive Plan Amendments AB 7107
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.199–216
Topics: Land Use
Staff report:
March 7, 2016:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6j
King County Metro Transportation Demand Management Funding Agreement AB 7109
Carried 7-0
Authorize Agreement; Approve Expenditure · packet pp.217–233
Topics: TransportationBudget
Staff report:
on the proposed agreement (Exhibit B). Following
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6k
Human Services 2017-2018 Grant Funding Target AB 7120
Carried 7-0
Refer to Council Services & Safety · packet pp.235–237
Topics: Public SafetyBudgetEquity
Staff report:
NEW CITY COUNCIL AB 7120 - AGENDA BILL Consent City Council Regular Meeting - 01 Feb 2016 Calendar
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6l
Lodging Tax Advisory Committee: Minor Code Amendments and Annual Appointments AB 7121
Carried 7-0
Adopt Ordinance; Confirm Appointments · packet pp.239–244
Topics: Land UseBudgetTourismBoards & Commissions
Staff report:
Administration / Economic Development:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
7. REGULAR BUSINESS
7a
Amending IMC 2.89, Economic Vitality Commission AB 6960
Carried 7-0
Adopt Ordinance · packet pp.245–251
Topics: Land UseEconomic Development
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
Roll call:
Moved by MARTS · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
No transcript available for this meeting yet.

Attendance

Council / Members (7)
Eileen Barber
Stacy Goodman
Tola Marts
Mary Lou Pauly
Bill Ramos
Jennifer Sutton
Paul Winterstein

Motions and votes (7)

Add a new item of business to the agenda for the purpose of discussing the 2016 grant agreement with Issaquah Valley Seniors and have a brief
Moved by GOODMAN · seconded by WINTERSTEIN
Adopt Ordinance No. 2759, amending Chapter 2.89 of the Issaquah Municipal Code relating to the Economic Vitality Commission.
Moved by MARTS · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
Amend the Ordinance to not strike the words "and the City Council" under Section 2.89.010. . . b)
Moved by WINTERSTEIN · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
Authorize Issaquah Cedar and Lumber to maintain overhead power on its property until such time as the site redevelops in a manner requiring compliance with the utility undergrounding requirements in the Central Issaquah Plan or as otherwise required in the Issaquah Municipal Code conditioned upon th…
Moved by WINTERSTEIN · seconded by RAMOS
Carried 6-0
Terminate the 2016 grant agreement with Issaquah Valley Seniors signed on Jan. 12, 2016. Consistent with section four of the agreement, either party may terminate or suspend the agreement at any time with or without cause by giving 10 days' notice to the other party in writing. Therefore, the Admini…
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
Amend the motion to authorize the Mayor to make a final payment to Issaquah Valley Seniors for services rendered up until the termination. . . Council President Goodman requested Administration explore proposals for providing alternative senior services. Mayor Butler confirmed that AB 7104, Senior S…
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
APPROVE THE CONSENT AGENDA AS AMENDED (see Item f). a) Accounts: Payables and Payroll, February 1, 2016; Approved $ 4,316,559.92. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 159908 to 159910 5,376.47 Accounts Payable Checks 159911 to 159938 28,147.23 Accounts Payable Checks 159939 …
Moved by GOODMAN · seconded by PAULY
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein