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City Council Regular Meeting No captions

Tuesday, September 5, 2017

7:00 PM · 7h 38m · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Eastside Welcoming Week Proclamation ID 1852 1/2
Proposed Amendments: 2018 Comprehensive Plan, Central Issaquah Plan, IMC and Central Standards AB 7682 1/8
PSRC Transportation Alternatives Program Grant (Newport Way Improvements: SR 900 to SE 54th St) AB 7477 1/3
Annexation of King County Island and Establishment of Pre-Annexation Zoning AB 7433 3/4
Financial Management Policy AB 7390 3/3
Department of Ecology Local Source Control Program Grant AB 7416 2/2
Teen Café Letter of Interest AB 7451 2/2
Additional 2017 Staffing Request AB 7456 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Welcoming Week Proclamation Hear Presentation AB 7453
packet pp.5–6
Staff report:
Administration / Office of Sustainability:
7. CONSENT CALENDAR
7c
Minutes: Council Committee-of-the-Whole, July 25, 2017
Approve · packet pp.219–220
Staff report:
CONSENT CALENDAR c) 07-25-17 Committee-of-the-Whole Council Page 7878
7d
Minutes: City Council Regular Meeting, Aug. 7, 2017
Approve · packet pp.221–227
Staff report:
CONSENT CALENDAR d) 08-07-17 City Council Regular Meeting Minutes Page 7880
7e
Minutes: City Council Committee Work Session, Aug. 14, 2017
Approve · packet pp.229–230
Staff report:
CONSENT CALENDAR e) 08-14-17 Council Committee Work Session Page 7887
7f
Salmon Run Nature Park Stream Restoration AB 7131
Refer to Council Land & Shore Committee · packet pp.231–232
Topics: ParksWater
Staff report:
Administration / Public Works Engineering Department:
7h
Department of Ecology Local Source Control Program Grant AB 7416
Refer to Council Services & Safety · packet pp.289–303
Topics: Public SafetyCritical Areas
Staff report:
UPDATED CITY COUNCIL AB 7416 - AGENDA BILL Consent City Council Regular Meeting - 05 Sep 2017 Calendar
7j
Lodging Tax Advisory Committee AB 7444
Refer to Council Infrastructure Committee · packet pp.371–374
Topics: BudgetTourism
Staff report:
Administration / Economic Development Department:
7n
Transfer of Cable Television Franchise from Wave Holdco to Radiant AB 7470
Refer to Council Services & Safety · packet pp.427–435
Topics: Public Safety
Staff report:
Administration / Executive Department:
8. PUBLIC HEARING
8a
Annexation of King County Island and Establishment of Pre-Annexation Zoning AB 7433
Conduct Public Hearing; Approve Resolution · packet pp.447–562
Topics: Land Use
Staff report:
CITY COUNCIL UPDATED AGENDA BILL AB 7433 - City Council Regular Meeting - 05 Sep 2017 Public Hearing
8d
Financial Management Policy AB 7390
Carried 6-0
Conduct Public Hearing; Adopt Ordinance · packet pp.629–720
Topics: Land Use
Staff report:
CITY COUNCIL UPDATED AGENDA BILL AB 7390 - City Council Regular Meeting - 05 Sep 2017 Public Hearing
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
9. REGULAR BUSINESS
9a
Teen Café Letter of Interest AB 7451
Approve · packet pp.721–741
Staff report:
UPDATED CITY COUNCIL AB 7451 - AGENDA BILL Regular City Council Regular Meeting - 05 Sep 2017 Business
9b
Opposing Community Health Engagement Locations, Safe Injection Sites in Issaquah AB 7471
Approve Resolution · packet pp.743–747
Staff report:
Page 743 of 775 REGULAR BUSINESS b)
9c
Red-Light Camera Study Hear Presentation AB 7465
packet pp.749–763
Staff report:
Administration / Police Department:
9d
Additional 2017 Staffing Request AB 7456
Authorize · packet pp.765–775
Staff report:
memorandums that provide an update on those two positions (Exhibits A and B).
No transcript available for this meeting yet.

Attendance

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

Motions and votes (22)

Adopt Ordinance No. 2803, annexing certain property known as the King County Island; requiring assumption of existing indebtedness; establishing pre-annexation zoning of said property as presented in Exhibit B of the ordinance; and additionally designating area #1C (potential school site) be zoned C…
Moved by MARTS · seconded by WINTERSTEIN
Amend the ordinance as follows: "establish pre-annexation zoning of the said property as presented in Exhibit Bof the ordinance; and additionally designating area #1C (potential school site) be zoned CF-F and area #2 (potential reservoir site) be zoned CF-F except the City-owned areas #1A, 1B, and 1…
Moved by GOODMAN · seconded by PAULY
Failed 2-4
In favor: Goodman, Pauly
Opposed: Mariah Bettise, Tola Marts, Bill Ramos, Paul Winterstein
Amend the ordinance as follows: "…and additionally designating area #1C (potential school site) be zoned CF-F CF-OS and area #2 (potential reservoir site) be zoned CF-F." (Proponents: Ramos, Bettise, Pauly; Opponents: Winterstein, Marts, Goodman).
Moved by PAULY · seconded by RAMOS
Failed 3-3
09-05-17 City Council Regular Meeting Minutes Page 7895 Adopt Ordinance No. 2804, establishing pre-annexation zoning for certain property known as the Bellevue Utility Parcel Island; annexing said property; and requiring assumption of existing indebtedness. . c)
Moved by GOODMAN · seconded by WINTERSTEIN
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Approve Resolution No. 2017-13, adopting the Capital Improvement Plan for 2018-2022, including the Six-Year Transportation Improvement Program. .
Moved by GOODMAN · seconded by PAULY
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Amend the plan by moving the construction of the Providence Point project (TR 031) to 2019 [Administration to provide funding options]. (Opponent: Ramos).
Moved by PAULY · seconded by GOODMAN
Carried 5-1
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
Opposed: Ramos
Amend the plan by adding construction of a dog park to the CIP project list (PK 029, Park Master Planning) with a budget of $100,000 in 2019 [funding from REET]. (Opponent: Winterstein).
Moved by PAULY · seconded by GOODMAN
Carried 5-1
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos
Opposed: Winterstein
Amend the plan by moving $1 million of future year Planning/Design/Engineering for the NW Sammamish Road project (TR-028) to 2018 or to coincide with the WSDOT I-90 Shoulder Hardening Project [funding from General Fund transfer]. (Opponent: Ramos). 09-05-17 City Council Regular Meeting Minutes Page …
Moved by BETTISE · seconded by PAULY
Carried 5-1
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
Opposed: Ramos
Adopt Ordinance No. 2805, adopting a Comprehensive Financial Management Policy and repealing all separate resolutions, policies and procedures pertaining to financial management and internal control. .
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Approve the initial concept and site location of the Teen Café; and direct the Administration to coordinate with the Teen Café Committee to determine the viability of the proposed program and report the results to Council by Dec. 5, 2017.
Moved by MARTS · seconded by BETTISE
Amend the motion as follows: "Approve the initial concept and site location of the Teen Café; and direct the Administration to coordinate with the Teen Café Committee to determine the viability and site location of the proposed program and report the results to Council by Dec. 5, 2017." . MAIN MOTIO…
Moved by MARTS · seconded by RAMOS
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Refer AB 7471 to the Human Services Commission for input and community discussion and 09-05-17 City Council Regular Meeting Minutes Page 7897 report back to the Council.
Moved by WINTERSTEIN · seconded by BETTISE
Amend the motion to include referral to the Council Services & Safety Committee. . MAIN MOTION AS AMENDED CARRIED, 6-0. c)
Moved by MARTS · seconded by BETTISE
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Authorize the following new positions in 2017, as follows: • 1 FTE, Public Records Analyst, a new position, classified as Non-Represented, Grade N007 • 1 FTE, Construction Inspector II, an existing position, classified as ASA, Grade A080 • 1 FTE, Plan Examiner, an existing position, classified as Ex…
Moved by MARTS · seconded by BETTISE
Divide the question in order to consider the positions separately. .
Moved by RAMOS · seconded by BETTISE
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Authorize the following new position in 2017, as follows: • 1 FTE, Public Records Analyst, a new position, classified as Non-Represented, Grade N007 And, direct the Finance Director to increase FTE count, modify salary schedules accordingly and to include the salary, benefit and related position cos…
Moved by MARTS · seconded by PAULY
Carried 5-1
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
Opposed: Ramos
Authorize the following new position in 2017, as follows: • 1 FTE, Senior Transportation Planner, classified Non-Represented, Rate TBD And, direct the Finance Director to increase FTE count, modify salary schedules accordingly and to include the salary, benefit and related position costs within the …
Moved by PAULY · seconded by BETTISE
Carried 4-2
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly
Opposed: Ramos, Winterstein
Authorize the following new position in 2017, as follows: • 1 FTE, Construction Inspector II, an existing position, classified as ASA, Grade A080 And, direct the Finance Director to increase FTE count, modify salary schedules accordingly and to include the salary, benefit and related position costs …
Moved by MARTS · seconded by BETTISE
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Authorize the following new position in 2017, as follows: • 1 FTE, Plan Examiner, an existing position, classified as Exempt, Grade E020 And, direct the Finance Director to increase FTE count, modify salary schedules accordingly and to include the salary, benefit and related position costs within th…
Moved by MARTS · seconded by BETTISE
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Main motion as amended: Amend the ordinance as follows: "...and additionally designating area #1C (potential school site) be zoned CF-F and area #2 (potential reservoir site) be zoned IC CF-F." AMENDMENT CARRIED BY UNANIMOUS CONSENT. MAIN MOTION AS AMENDED FAILED, 1-5 (Proponent: Winterstein). b)
Moved by (main motion as amended) · seconded by
Failed 1-5
Main motion as amended: Amend the motion as follows: "Approve the initial concept and site location of the Teen Café; and direct the Administration to coordinate with the Teen Café Committee to determine the viability and site location of the proposed program and report the results to Council by Dec…
Moved by (main motion as amended) · seconded by
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Main motion as amended: Amend the motion to include referral to the Council Services & Safety Committee. . MAIN MOTION AS AMENDED CARRIED, 6-0. c)
Moved by (main motion as amended) · seconded by
Carried 6-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein