City Council Regular Meeting · Monday, June 6, 2016 · City Council Digest

2. PLEDGE OF ALLEGIANCE

Issaquah High School Girls Track Hear Presentation AB 7201

packet pp.5–6

Open packet at p.5 ↗

Staff report:

Administration / Executive Department:

6. CONSENT CALENDAR

Accounts: Payables and Payroll, June 6

Carried 6-0

Approve · packet pp.2016

Topics: Budget

Open packet at p.2016 ↗

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Minutes: City Council Committee Work Session, May 9, 2016

Carried 6-0

Approve · packet pp.7

Previously discussed: City Council Regular Meeting · May 2, 2016

Open packet at p.7 ↗

Staff report:

CONSENT CALENDAR b) 05-09-16 Council Committee Work Session Minutes Page 7764

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Minutes: City Council Regular Meeting, May 16, 2016

Carried 6-0

Approve · packet pp.9–14

Previously discussed: City Council Regular Meeting · May 2, 2016

Open packet at p.9 ↗

Staff report:

CONSENT CALENDAR c) 05-16-16 City Council Regular Meeting Minutes Page 7765

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

CWA Regional Supply & Treatment Charge, State Excise Tax AB 7082

Carried 6-0

Adopt Ordinance · packet pp.15–20

Topics: Land UseBudget

Open packet at p.15 ↗

Staff report:

Council Services & Safety Committee / Tola Marts, Chair:

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Flood Hazard Code Updates AB 7175

Carried 6-0

Refer to Council Infrastructure Committee · packet pp.21–52

Topics: Water

Open packet at p.21 ↗

Staff report:

Administration / Public Works Engineering:

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Intergovernmental Relations Manager Position AB 7184

Carried 6-0

Refer to Council Services & Safety · packet pp.53–56

Topics: Public Safety

Open packet at p.53 ↗

Staff report:

Page 53 of 217 CONSENT CALENDAR f)

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

King County Landmarks Commission Appointment AB 7199

Carried 6-0

Confirm · packet pp.57–64

Topics: Boards & Commissions

Open packet at p.57 ↗

Staff report:

Administration / Economic Development Department:

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

7. PUBLIC HEARING

Traffic Task Force Recommendations AB 7188

Conduct Public Hearing · packet pp.65–131

Topics: Transportation

Open packet at p.65 ↗

Staff report:

Mayor Butler and City Administration have discussed the report and are supportive of the recommendations. As the report is shared and deliberations begin, the Mayor's Office wishes to add the following considerations:

8. REGULAR BUSINESS

Professional Services Agreement for a Traffic Safety Camera System AB 7076

Carried 6-0

Authorize Agreement; Staffing Request · packet pp.133–152

Topics: TransportationPublic Safety

Open packet at p.133 ↗

Staff report:

UPDATED CITY COUNCIL AB 7076 - AGENDA BILL Regular City Council Regular Meeting - 06 Jun 2016 Business

Roll call:

Moved by MARTS · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Hopelink Funding Agreement, First Amendment AB 7176

Carried 6-0

Approve Resolution · packet pp.153–181

Topics: Budget

Open packet at p.153 ↗

Staff report:

Council Services & Safety Committee / Tola Marts, Chair:

Roll call:

Moved by MARTS · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Issuance and Purchase of Bonds AB 7187

Carried 6-0

Adopt Ordinance · packet pp.183–217

Topics: Land Use

Open packet at p.183 ↗

Staff report:

Administration / Finance Department:

Roll call:

Moved by GOODMAN · seconded by PAULY

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

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

Mariah Bettise

Stacy Goodman

Tola Marts

Mary Lou Pauly

Bill Ramos

Excused

Paul Winterstein

Motions and votes (6)

Authorize the Mayor to enter into and execute a new agreement with American Traffic Systems as presented; and authorize inclusion of a regular, part-time administrative position for the Municipal Court in the 2017 proposed budget.

Moved by MARTS · seconded by PAULY

Carried 6-0

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Amend the main motion adding the following language: “…in the 2017 proposed budget, with the stipulation that camera system revenues exceeding camera system expenses would be used to improve school safety locally." (Proponents: Marts and Pauly).

Moved by MARTS · seconded by PAULY

Failed 2-4

In favor: Tola Marts, Mary Lou Pauly

Opposed: Eileen Barber, Mariah Bettise, Stacy Goodman, Bill Ramos

Refer AB 7076 back to the Council Services & Safety Committee for further review and recommendation.

Moved by MARTS · seconded by PAULY

Carried 6-0

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Approve Resolution No. 2016-12, authorizing the execution of all documents necessary to amend an agreement with Hopelink to continue the use of Hopelink place as non-time limited housing for homeless households.

Moved by MARTS · seconded by PAULY

Carried 6-0

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

Adopt Ordinance No. 2767, relating to contracting indebtedness; providing for the issuance, sale and delivery of not to exceed $7,050,000 aggregate principal amount of unlimited tax general obligation bonds to provide funds to improve the City's park and recreation system in accordance with a ballot…

Moved by GOODMAN · seconded by PAULY

Carried 6-0

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, May 16, 2016; Approved $ 2,703,225.96. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 161927 to 161935 93,730.65 Accounts Payable Replacement Check 161936 to 161936 1,149.52 Accounts Payable Check 161937 to 16…

Moved by GOODMAN · seconded by PAULY

Carried 6-0

In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos