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City Council Regular Meeting

Monday, June 6, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way
Topics tracked across meetings:
Professional Services Agreement for a Traffic Safety Camera System Do Not Authorize AB 7076 2/3
Flood Hazard Code Updates AB 7175 1/2
Intergovernmental Relations Manager Position AB 7184 1/3
CWA Regional Supply & Treatment Charge, State Excise Tax AB 7082 2/2
Traffic Task Force Recommendations AB 7188 2/2
Hopelink Funding Agreement, First Amendment AB 7176 2/2
Section
Topic
2. PLEDGE OF ALLEGIANCE
2a
Issaquah High School Girls Track Hear Presentation AB 7201
packet pp.5–6
Staff report:
Administration / Executive Department:
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, June 6
Approve · packet pp.2016
Topics: Budget
6b
Minutes: City Council Committee Work Session, May 9, 2016
Approve · packet pp.7
Staff report:
CONSENT CALENDAR b) 05-09-16 Council Committee Work Session Minutes Page 7764
6c
Minutes: City Council Regular Meeting, May 16, 2016
Approve · packet pp.9–14
Staff report:
CONSENT CALENDAR c) 05-16-16 City Council Regular Meeting Minutes Page 7765
6d
CWA Regional Supply & Treatment Charge, State Excise Tax AB 7082
Adopt Ordinance · packet pp.15–20
Topics: Land UseBudget
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
6e
Flood Hazard Code Updates AB 7175
Refer to Council Infrastructure Committee · packet pp.21–52
Topics: Water
Staff report:
Administration / Public Works Engineering:
6f
Intergovernmental Relations Manager Position AB 7184
Refer to Council Services & Safety · packet pp.53–56
Topics: Public Safety
Staff report:
Page 53 of 217 CONSENT CALENDAR f)
6g
King County Landmarks Commission Appointment AB 7199
Confirm · packet pp.57–64
Topics: Boards & Commissions
Staff report:
Administration / Economic Development Department:
7. PUBLIC HEARING
7a
Traffic Task Force Recommendations AB 7188
Conduct Public Hearing · packet pp.65–131
Topics: Transportation
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
8a
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
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
8b
Hopelink Funding Agreement, First Amendment AB 7176
Approve Resolution · packet pp.153–181
Topics: Budget
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
8c
Issuance and Purchase of Bonds AB 7187
Carried 6-0
Adopt Ordinance · packet pp.183–217
Topics: Land Use
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.

Attendance

Council / Members (6)
Eileen Barber
Mariah Bettise
Stacy Goodman
Tola Marts
Mary Lou Pauly
Bill Ramos
Excused
Paul Winterstein

Motions and votes (5)

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
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: Marts, 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. . b)
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. . c)
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 06-06-16 City Council Regular Meeting Minutes Page 7776 general obligation bonds to provide funds to improve the City'…
Moved by GOODMAN · seconded by PAULY
Carried 6-0
In favor: Eileen Barber, Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos