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City Council Regular Meeting

Monday, March 21, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Issaquah Highlands: Preliminary Plat of Polygon 63 (Westridge South), Quasi-Judicial Matter AB 7010 ››› 3/4
Development Commission · Jan 25, 2016 → Development Commission · Mar 16, 2016 → City Council Regular Meeting · Mar 21, 2016 → City Council Regular Meeting · Apr 18, 2016
◀ Prev: Development Commission · Mar 16, 2016 View full lifecycle → Next: City Council Regular Meeting · Apr 18, 2016 ▶
Mallard Bay Purchase and Sale Agreement AB 7096 › 1/2
City Council Regular Meeting · Mar 21, 2016 → City Council Regular Meeting · Apr 18, 2016
View full lifecycle → Next: City Council Regular Meeting · Apr 18, 2016 ▶
Traffic Impact Fees: Amendments to IMC 3.71.061, Impact Rates, Annual Inflation Adjustments Cost Index AB 7166 › 1/2
City Council Regular Meeting · Mar 21, 2016 → City Council Regular Meeting · Apr 18, 2016
View full lifecycle → Next: City Council Regular Meeting · Apr 18, 2016 ▶
Senior Services Reinvestment Plan AB 7104 ›› 3/3
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 · Feb 16, 2016 View full lifecycle →
North Issaquah SE 62nd St. Extension Project, Eminent Domain Use AB 7162 › 2/2
City Council Regular Meeting · Mar 7, 2016 → City Council Regular Meeting · Mar 21, 2016
◀ Prev: City Council Regular Meeting · Mar 7, 2016 View full lifecycle →
Issaquah School District's Construction & Maintenance Bond, April 26 AB 7123 › 2/2
City Council Regular Meeting · Mar 7, 2016 → City Council Regular Meeting · Mar 21, 2016
◀ Prev: City Council Regular Meeting · Mar 7, 2016 View full lifecycle →
North Issaquah SE 62nd St. Extension Project, Elect to Not Comply with Sections of RCW 8.26 Relocation Assistance AB 7156 › 2/2
City Council Regular Meeting · Mar 7, 2016 → City Council Regular Meeting · Mar 21, 2016
◀ Prev: City Council Regular Meeting · Mar 7, 2016 View full lifecycle →
Section
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, March 21
Approve · packet pp.2016
Topics: Budget
Open packet at p.2016 ↗
6b
Minutes: City Council Special Meeting, February 29, 2016
Approve · packet pp.5–6
Open packet at p.5 ↗
Staff report:
a) Moderator:  Bob Wheeler, Triangle Associates Panelists:  Cynthia Berne, Long Bay Enterprises  Mark Huppert, Point B  Lorne McConachie, Bassetti Architects
6c
Minutes: City Council Regular Meeting, March 7, 2016
Approve · packet pp.7–11
Previously discussed: City Council Regular Meeting · Feb 16, 2016 City Council Regular Meeting · Feb 24, 2016 City Council Regular Meeting · Feb 29, 2016
Open packet at p.7 ↗
Staff report:
CONSENT CALENDAR c) 03-07-16 City Council Regular Meeting Minutes Page 7734
6d
Issaquah Highlands: Preliminary Plat of Polygon 63 (Westridge), Quasi- Judicial Matter AB 7010
Refer to Council Land & Shore Committee · packet pp.13–140
Topics: Land Use
Previously discussed: Development Commission · Jan 25, 2016
Open packet at p.13 ↗
Staff report:
NEW CITY COUNCIL AB 7010 - AGENDA BILL Consent City Council Regular Meeting - 21 Mar 2016 Calendar
6e
Mallard Bay Purchase and Sale Agreement AB 7096
Refer to Council Land & Shore Committee · packet pp.141–161
Open packet at p.141 ↗
Staff report:
Administration / Economic Development:
6f
North Issaquah SE 62nd St. Extension Project, Eminent Domain Use AB 7162
Carried 7-0
Adopt Ordinance · packet pp.163–188
Topics: Land Use
Open packet at p.163 ↗
Staff report:
Council Infrastructure Committee / Paul Winterstein, Chair:
Roll call:
Moved by MARTS · seconded by BARBER
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
6g
Traffic Impact Fees: Amendments to IMC 3.71.061, Impact Rates, Annual Inflation Adjustments Cost Index AB 7166
Refer to Council Services & Safety · packet pp.189–194
Topics: Land UseTransportationPublic SafetyBudget
Open packet at p.189 ↗
Staff report:
Administration / Development Services Department:
7. PUBLIC HEARING
7a
Issaquah School District's Construction & Maintenance Bond, April 26 AB 7123
Carried 7-0
Conduct Public Hearing; Approve Resolution · packet pp.195–214
Topics: Schools
Open packet at p.195 ↗
Staff report:
Administration / City Clerk:
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
8. REGULAR BUSINESS
8a
Senior Services Reinvestment Plan AB 7104
Authorize · packet pp.215–235
Open packet at p.215 ↗
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
8b
North Issaquah SE 62nd St. Extension Project, Elect to Not Comply with Sections of RCW 8.26 Relocation Assistance AB 7156
Carried 6-0
Approve Resolution · packet pp.237–240
Open packet at p.237 ↗
Staff report:
Council Infrastructure Committee / Paul Winterstein, Chair:
8c
Water Quality Treatment Expenditure AB 7169
Carried 7-0
Authorize · packet pp.241–242
Topics: WaterBudget
Open packet at p.241 ↗
Staff report:
Administration / Public Works Operations:
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
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 (7)
Eileen Barber
Stacy Goodman
Tola Marts
Mary Lou Pauly
Bill Ramos
Jennifer Sutton
Paul Winterstein

Motions and votes (6)

Approve Resolution No. 2016-04, supporting Issaquah School District's 2016 General Obligation Bond of $533,500,000 set for the special election of April 26, 2016. .
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
Authorize the Administration to proceed with the updated Senior Services Reinvestment Plan as presented. . 03-21-16 City Council Regular Meeting Minutes Page 7744 Councilmember Goodman announced that she would recuse herself from voting on AB 7162 and AB 7156 due to a conflict of interest. Councilme…
Moved by MARTS · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein
Adopt Ordinance No. 2760 authorizing the Administration to use eminent domain if necessary to acquire property rights needed for the SE 62nd Street Extension Project. . (Recused from voting: Goodman.) c)
Moved by WINTERSTEIN · seconded by PAULY
Carried 6-0
Approve Resolution No. 2016-05 electing not to comply with the requirements of Chapter 8.26 RCW in the acquisition and condemnation of the necessary property and property rights for the North Issaquah SE 62nd Street Extension Improvement Project. TIE VOTE, 3-3. (Proponents: Pauly, Ramos, Winterstein…
Moved by WINTERSTEIN · seconded by PAULY
Carried 4-3
Authorize the expenditure of up to $150,000 from the Water Utility Capital Fund (taken from the ending fund balance) for the purpose of securing treatment units to remove PFCs from the water from Well 4. . 03-21-16 City Council Regular Meeting Minutes Page 7745
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
Direct the Administration to revise the online council vacancy information and notify applicants that they will have the opportunity to answer the following additional comprehensive question during their presentation to Council: “6. In addition to council committee assignments, councilmembers each s…
Moved by WINTERSTEIN · seconded by PAULY
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Jennifer Sutton, Paul Winterstein