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City Council Regular Meeting

Tuesday, February 16, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Senior Services Reinvestment Plan AB 7104 ›› 2/3
City Council Regular Meeting · Dec 21, 2015 → City Council Regular Meeting · Feb 16, 2016 → City Council Regular Meeting · Mar 21, 2016
◀ Prev: City Council Regular Meeting · Dec 21, 2015 View full lifecycle → Next: City Council Regular Meeting · Mar 21, 2016 ▶
Healthy Community Initiative Proceed AB 7092 ›› 3/3
City Council Regular Meeting · Feb 1, 2016 → City Council Regular Meeting · Feb 8, 2016 → City Council Regular Meeting · Feb 16, 2016
◀ Prev: City Council Regular Meeting · Feb 1, 2016 View full lifecycle →
Mayor's State of the City Address Hear Presentation AB 7108 › 2/2
City Council Regular Meeting · Jan 19, 2016 → City Council Regular Meeting · Feb 16, 2016
◀ Prev: City Council Regular Meeting · Jan 19, 2016 View full lifecycle →
Human Services 2017-2018 Grant Funding Target AB 7120 › 2/2
City Council Regular Meeting · Feb 1, 2016 → City Council Regular Meeting · Feb 16, 2016
◀ Prev: City Council Regular Meeting · Feb 1, 2016 View full lifecycle →
Section
Topic
3. SPECIAL BUSINESS
3a
Mayor's State of the City Address Hear Presentation AB 7108
packet pp.5
Previously discussed: City Council Regular Meeting · Jan 19, 2016
Open packet at p.5 ↗
Staff report:
Administration / Mayor:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, February 16, 2016
Approve
Topics: Budget
7b
Minutes: City Council Regular Meeting, February 1, 2016
Approve · packet pp.7–12
Previously discussed: City Council Regular Meeting · Jan 19, 2016
Open packet at p.7 ↗
Staff report:
CONSENT CALENDAR b) 02-01-16 City Council Regular Meeting Minutes Page 7714
7c
Minutes: City Council Committee Work Session, February 8, 2016
Approve · packet pp.13
Open packet at p.13 ↗
Staff report:
b) Public Records Act Reform (item added at meeting) Presented by: Council President Stacy Goodman  Overview of Substitute House Bill 2576  Opinion Piece
7d
Department of Ecology Coordinated Prevention Grant AB 7089
Authorize Agreement; Accept Funds · packet pp.15–35
Topics: BudgetCritical Areas
Open packet at p.15 ↗
Staff report:
Administration / Office of Sustainability:
7e
Healthy Community Initiative Proceed AB 7092
packet pp.37–74
Topics: Elections
Previously discussed: City Council Regular Meeting · Feb 8, 2016
Open packet at p.37 ↗
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.
7f
King County Conservation Futures Tax Levy (CFT) 2017 Grant Application AB 7143
Carried 6-0
Authorize Submittal · packet pp.75–82
Topics: Budget
Open packet at p.75 ↗
Staff report:
Administration/Parks & Recreation Department:
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Bill Ramos, Jennifer Sutton, Paul Winterstein
7g
King County Conservation Futures Interlocal Cooperation Agreement AB 7144
Authorize Amendment; Accept Funds · packet pp.83–88
Topics: Budget
Open packet at p.83 ↗
Staff report:
Administration / Parks and Recreation Department:
7h
4Culture Preservation Projects Grant Application AB 7146
Authorize Submittal · packet pp.89–90
Open packet at p.89 ↗
Staff report:
Administration / Development Services:
8. REGULAR BUSINESS
8a
Senior Services Reinvestment Plan AB 7104
Carried 6-0
Refer to Council Services & Safety · packet pp.91–112
Topics: Public Safety
Open packet at p.91 ↗
Staff report:
Administration / Executive:
Roll call:
Moved by GOODMAN · seconded by WINTERSTEIN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Bill Ramos, Jennifer Sutton, Paul Winterstein
8b
Human Services 2017-2018 Grant Funding Target AB 7120
Carried 6-0
Authorize · packet pp.113–116
Topics: BudgetEquity
Open packet at p.113 ↗
Staff report:
UPDATED CITY COUNCIL AB 7120 - AGENDA BILL Regular City Council Regular Meeting - 16 Feb 2016 Business
Roll call:
Moved by MARTS · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Bill Ramos, 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
Bill Ramos
Jennifer Sutton
Paul Winterstein
Excused
Mary Lou Pauly

Motions and votes (4)

Refer AB 7104 to the March 8, 2016 Council Services & Safety Committee for review and recommendation, returning to full Council March 21, 2016. . b)
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Bill Ramos, Jennifer Sutton, Paul Winterstein
Authorize the Administration to set the 2017-2018 human services grant target funding level at $371,500 (Option B). .
Moved by MARTS · seconded by BARBER
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Bill Ramos, Jennifer Sutton, Paul Winterstein
Direct the Administration to prepare an agenda bill outlining the process to fill the upcoming vacancy of Council Position No. 2, to come before Council March 7, 2016. .
Moved by WINTERSTEIN · seconded by MARTS
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Bill Ramos, Jennifer Sutton, Paul Winterstein
Authorize purchase of three properties owned by King County as discussed in Executive Session. .
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 6-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Bill Ramos, Jennifer Sutton, Paul Winterstein