City Council Regular Meeting · Monday, August 1, 2016 · City Council Digest

6. CONSENT CALENDAR

Accounts: Payables and Payroll, August 1

Carried 7-0

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, Paul Winterstein

Minutes: City Council Work Session, July 11

Carried 7-0

Approve · packet pp.5–6

Open packet at p.5 ↗

Staff report:

Presented by: Keith Niven, Economic and Development Services Director Trish Heinonen, Long Range Planning Manager Jennifer R. Woods, Associate Planner Lucy Sloman, Land Development Manager

Roll call:

Moved by GOODMAN · seconded by PAULY

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

Minutes: City Council Regular Meeting, July 18, 2016

Carried 7-0

Approve · packet pp.7–11

Previously discussed: City Council Regular Meeting · Jul 5, 2016

Open packet at p.7 ↗

Staff report:

CONSENT CALENDAR c) 07-18-16 City Council Regular Meeting Minutes Page 7792

Roll call:

Moved by GOODMAN · seconded by PAULY

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

AT&T Lease Agreement Fourth Amendment; Verizon Wireless Lease Agreement AB 7163

Carried 7-0

Refer to Council Infrastructure Committee · packet pp.13–35

Topics: Housing

Open packet at p.13 ↗

Staff report:

Administration / Public Works Engineering Department:

Roll call:

Moved by GOODMAN · seconded by PAULY

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

Flood Hazard Code Updates AB 7175

Carried 7-0

Adopt Ordinance · packet pp.37–74

Topics: Land UseWater

Open packet at p.37 ↗

Staff report:

Council Infrastructure Committee / Paul Winterstein, Chair:

Roll call:

Moved by GOODMAN · seconded by PAULY

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

Issaquah School District Ridematch "SchoolPool" Grant AB 7212

Carried 7-0

Accept Grant; Authorize Agreement · packet pp.75–93

Topics: Schools

Open packet at p.75 ↗

Staff report:

Administration / Office of Sustainability:

Roll call:

Moved by GOODMAN · seconded by PAULY

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

Park Naming of Dedicated Park at Atlas Development AB 7214

Carried 7-0

Refer to Council Services & Safety · packet pp.95–98

Topics: ParksPublic Safety

Open packet at p.95 ↗

Staff report:

Administration / Parks & Recreation Department:

Roll call:

Moved by GOODMAN · seconded by PAULY

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

Amending School Impact Fees AB 7216

Carried 7-0

Adopt Ordinance · packet pp.99–125

Topics: Land UseBudgetSchools

Previously discussed: City Council Regular Meeting · Sep 8, 2015

Open packet at p.99 ↗

Staff report:

Administration / Development Services Department:

Roll call:

Moved by GOODMAN · seconded by PAULY

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

Port of Seattle Economic Development Partnership Program Grant Submittal AB 7217

Carried 7-0

Approve Resolution · packet pp.127–130

Topics: Economic Development

Open packet at p.127 ↗

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, Paul Winterstein

Surplus City Equipment AB 7218

Carried 7-0

Authorize · packet pp.131–132

Open packet at p.131 ↗

Staff report:

Administration / Public Works Operations:

Roll call:

Moved by GOODMAN · seconded by PAULY

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

7. REGULAR BUSINESS

Confluence Park Pedestrian Bridge Project (Phase II) Construction AB 7194

Carried 5-2

Award Bid; Authorize Additional Funds · packet pp.133–161

Topics: TransportationParksBudget

Open packet at p.133 ↗

Staff report:

The Confluence Park Phase II construction project provides for: • a publicly-selected, prefabricated timber arch pedestrian bridge (12 feet wide x 135 feet long) with integrated artwork over the main stem of Issaquah Creek • a publicly-selected playground upgrade • a parking lot at Margaret's Meadow • two creek overlook areas (including one at the confluence of the east fork and main stem of Issaquah Creek) • pedestrian paths (2,500 lineal feet) • lighting • landscape (ornamental and mitigation plantings) and irrigation • directional and other signage • benches and other site furniture

Roll call:

Moved by WINTERSTEIN · seconded by BARBER

In favor: Eileen Barber, Mariah Bettise, Tola Marts, Bill Ramos, Paul Winterstein

Opposed: Goodman, Pauly

Front Street/Issaquah-Hobart, Gilman/I-90 to SR-18 Study: Partnership AB 7202

Carried 7-0

Authorize Agreement; Authorize Expenditure · packet pp.163–172

Topics: TransportationBudget

Open packet at p.163 ↗

Staff report:

Statement of this agenda bill as anticipated. The Committee expressed interest in expanding the scope of the study to include 2nd Ave SE and NW Newport Way. Following

Roll call:

Moved by WINTERSTEIN · seconded by GOODMAN

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

Traffic Improvement Bonds Ballot Item: Pro and Con Committees AB 7221

Confirm Appointments · packet pp.173–176

Topics: TransportationBoards & CommissionsElections

Open packet at p.173 ↗

Staff report:

Administration / City Clerk:

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

Mariah Bettise

Stacy Goodman

Tola Marts

Mary Lou Pauly

Bill Ramos

Paul Winterstein

Motions and votes (4)

Award the construction contract for the base bid and three bid alternates to WHH Nisqually Federal Services, LLC in the amount of $1,654,321 (including sales tax); and, Authorize the allocation of $400,246 ($95,000 in King County Parks Levy funds and $305,246 in Park 08-01-16 City Council Regular Me…

Moved by WINTERSTEIN · seconded by BARBER

Carried 5-2

In favor: Eileen Barber, Mariah Bettise, Tola Marts, Bill Ramos, Paul Winterstein

Opposed: Goodman, Pauly

Authorize the Mayor to enter into and execute the Interlocal Agreement with King County for a Traffic Corridor Study along Issaquah-Hobart Road SE/Front Street; and authorize the expenditure of $175,000 from the ending fund balance of the Street Capital Construction Fund. . c)

Moved by WINTERSTEIN · seconded by GOODMAN

Carried 7-0

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

Confirm the Mayor's appointments for pro and con committees as presented. . .

Moved by GOODMAN · seconded by WINTERSTEIN

Carried 7-0

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

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, August 1, 2016; Approved $ 3,614,784.93. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 162998 to 163008 106,472.05 Accounts Payable Checks 163009 to 163254 1,303,922.51 $ 1,410,394.56 Page 68 of 423 CONSENT C…

Moved by GOODMAN · seconded by PAULY

Carried 7-0

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