City Council Regular Meeting · Monday, January 7, 2019 · City Council Digest

7. CONSENT CALENDAR

Accounts: Payables and Payroll of Dec. 17, 2018, $ 8,447,439.52 ID 0322

Carried 6-0

Approve · packet pp.7–125

Topics: Budget

▶ Watch from 52:27 Open packet at p.7 ↗

Staff report:

Finance Department P.O. Box 1307 Issaquah, WA 98027 PH: 425-837-3050 www.issaquahwa.gov

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Accounts: Payables and Payroll of Jan. 7, 2019, $ 10,092,150.35 ID 0323

Carried 6-0

Approve · packet pp.127–254

Topics: Budget

▶ Watch from 56:42 Open packet at p.127 ↗

Staff report:

Finance Department P.O. Box 1307 Issaquah, WA 98027 PH: 425-837-3050 www.issaquahwa.gov

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Minutes: City Council Special Meeting, Dec. 3, 2018

Carried 6-0

Approve · packet pp.255

▶ Watch from 1:00:58 Open packet at p.255 ↗

Staff report:

CONSENT CALENDAR c) 12-03-18 City Council Special Meeting Minutes Page [0000]

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Minutes: Council Committee Work Session, Dec. 10, 2018

Carried 6-0

Accept Grant · packet pp.267–268

▶ Watch from 1:05:13 Open packet at p.267 ↗

Staff report:

CONSENT CALENDAR f) 12-10-18 Council Committee Work Session Minutes Page [0000]

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Community Center Flooring Replacement Project AB 7626

Carried 6-0

Accept Project; Approve Change Order · packet pp.283–284

▶ Watch from 1:09:29 Open packet at p.283 ↗

Staff report:

Administration / Parks & Recreation Department:

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Amendments to Central Standards Table 4.3A Level of Review AB 7680

Carried 6-0

Adopt Ordinance · packet pp.285–298

Topics: Land Use

Previously discussed: City Council Regular Meeting · Nov 8, 2018

▶ Watch from 1:13:44 Open packet at p.285 ↗

Staff report:

Council Land & Shore Committee / Stacy Goodman, Chair:

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Amending IMC Title 3, Revenue and Finance, to Streamline the Accounts Payable Process AB 7693

Carried 6-0

Adopt Ordinance · packet pp.299–304

Topics: Land UseBudget

▶ Watch from 1:17:59 Open packet at p.299 ↗

Staff report:

Council Services & Safety Committee / Chris Reh, Chair:

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Termination of Interlocal Agreement for Public Defense Monitoring Services AB 7696

Carried 6-0

Authorize · packet pp.305–312

▶ Watch from 1:22:15 Open packet at p.305 ↗

Staff report:

Council Services & Safety Committee / Chris Reh, Chair:

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Transportation Advisory Board: Amending IMC 2.92.020 and Confirming Appointments AB 7697

Carried 6-0

Confirm; Adopt Ordinance · packet pp.313–349

Topics: Land UseTransportationBoards & Commissions

Previously discussed: City Council Regular Meeting · Aug 7, 2017

▶ Watch from 1:26:30 Open packet at p.313 ↗

Staff report:

NEW CITY COUNCIL AB 7697 - AGENDA BILL Consent City Council Regular Meeting - 07 Jan 2019 Calendar

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

2018 Maintenance Overlay Project, MC18-1 AB 7699

Carried 6-0

Accept Project · packet pp.351–353

▶ Watch from 1:30:46 Open packet at p.351 ↗

Staff report:

Page 351 of 598 CONSENT CALENDAR n)

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Telecommunications Small Wireless (Cell) Franchise Agreement - Verizon Wireless AB 7700

Carried 6-0

Adopt Ordinance · packet pp.355–389

Topics: Land Use

▶ Watch from 1:35:01 Open packet at p.355 ↗

Staff report:

Council Infrastructure Committee / Bill Ramos, Chair:

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Telecommunications Small Wireless (Cell) Franchise Agreement - AT&T AB 7701

Carried 6-0

Refer to Council Infrastructure Committee · packet pp.391–426

▶ Watch from 1:39:17 Open packet at p.391 ↗

Staff report:

Council Infrastructure Committee / Bill Ramos, Chair:

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Front Street Streetscape Phase 1 Project AB 7715

Carried 6-0

Refer to Council Infrastructure Committee · packet pp.451–452

Topics: Transportation

▶ Watch from 1:43:32 Open packet at p.451 ↗

Staff report:

In 2016, the City improved sidewalks and drainage along the east side of Front Street North between NE Alder and Sunset Way. This project corrected drainage problems, widened sidewalks, removed existing trees, and installed conduit under the new sidewalks to provide for irrigation to future landscaping. During 2016, an Olde Town Task Force developed the Downtown Streetscape Concept Plan for Front Street North and Alder Street areas.

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Changes to Self-Insured Medical Plan AB 7717

Carried 6-0

Approve Resolution · packet pp.453–517

▶ Watch from 1:47:47 Open packet at p.453 ↗

Staff report:

As Council is aware, the medical plan is self-insured and administered by an outside third-party, Premera. The City has recently been notified by Premera of an inadvertent error that was made during the plan renewal process in 2017. (The error was not caused in any manner by the City.) The error occurred in the high-deductible plan. In brief, when updating the plan

Roll call:

Moved by MARTS · seconded by BETTISE

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

8. REGULAR BUSINESS

Agreement for Dedication of Land AB 7329

Carried 6-0

Authorize · packet pp.519–553

▶ Watch from 1:52:03 Open packet at p.519 ↗

Staff report:

The Wolff Company began working with the City on the Gateway Apartments (on the Mull property) during 2013 using the City's newly adopted Central Issaquah Development and Design Standards (CIDDS). The CIDDS

Roll call:

Moved by GOODMAN · seconded by WINTERSTEIN

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Financing Options - Bergsma Property Acquisition AB 7712

Carried 6-0

Adopt Ordinance · packet pp.555–586

Topics: Land Use

▶ Watch from 1:57:03 Open packet at p.555 ↗

Staff report:

On Dec. 3, 2018, the Council authorized the City to partner with King County and The Trust for Public Land (TPL) to purchase a 46-acre assemblage of properties, known as the Bergsma property, on the northeast corner of Cougar Mountain. This site that has been proposed for development numerous times throughout the years. In purchasing the properties, the City and its partners will preserve the land as open space, which will serve as a gateway from the Issaquah valley floor to Cougar Mountain. The City of Issaquah will own 33.5 acres of land, while King County will own the remaining 12.5 acres.

Roll call:

Moved by GOODMAN · seconded by MARTS

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

9. GOOD OF THE ORDER

Upcoming Council Meetings

2859 segments .txt ↗

0:13 ↗ welcome everyone I'd like to call the

0:16 ↗ January seventh regular City Council

0:18 ↗ meeting to order and I'd like to ask

0:21 ↗ those of you who'd like to join the

0:22 ↗ council myself in the pledge of

0:24 ↗ allegiance to please stand

0:43 ↗ I was thinking maybe because it's the

0:46 ↗ beginning of the year we'd have a

0:47 ↗ smaller crowd tonight but we have quite

0:50 ↗ a healthy sized audience the first item

0:53 ↗ under special business today is a be

0:55 ↗ seven six nine Oh election of council

0:58 ↗ president and deputy council president

1:00 ↗ for 2019 the agenda bill that is in the

1:04 ↗ packet outlines the duties of the

1:07 ↗ council president and deputy president

1:09 ↗ and also some compensation information

1:13 ↗ and a bit about our process that we'll

1:16 ↗ go through tonight the process will look

1:19 ↗ like this as chair I will call for

1:21 ↗ nominations for each position one at a

1:26 ↗ time when all nominations have been made

1:28 ↗ I will ask if there's a motion to close

1:30 ↗ the nominations I'll then call for a

1:33 ↗ vote on the motion to close nominations

1:35 ↗ at that point council members will then

1:38 ↗ be provided with an opportunity to

1:40 ↗ discuss nominees and I will ask council

1:43 ↗ members to cast votes by a show of hands

1:45 ↗ the council member receiving the

1:47 ↗ majority vote is declared council

1:49 ↗ president I'll repeat that process again

1:51 ↗ for deputy president so first for the

1:55 ↗ position of council president I'd like

1:58 ↗ to open the floor for nominations

2:00 ↗ that's member hunt and nominate Toula

2:03 ↗ marts thank you okay

2:05 ↗ and I was gonna ask a question do we

2:07 ↗ need to have a second for a nomination

2:09 ↗ so no seconds are required but I will

2:11 ↗ ask for confirmation from councilmember

2:13 ↗ Mart's if he would like to

2:16 ↗ and for the nomination yes I would thank

2:19 ↗ you that's a member we're interesting I

2:21 ↗ move that we close nominations thank you

2:23 ↗ there's been a motion to close

2:24 ↗ nominations all in favor aye sir

2:28 ↗ that does need a second there we go it's

2:32 ↗ been moved and seconded thank you tisha

2:34 ↗ all those in favor of closing

2:36 ↗ nominations

2:37 ↗ say show of hands say aye thank you and

2:41 ↗ I will call for a vote on the motion

2:44 ↗ discussion of the candidate if you would

2:47 ↗ like to let's remember ray I just wanted

2:53 ↗ to identify some things that I think are

2:57 ↗ really important characteristics of our

3:00 ↗ leaders and it applies both to the

3:01 ↗ council president an end to the deputy

3:05 ↗ president these are things that I'm

3:06 ↗ looking for and one is to be engaged and

3:10 ↗ that's be engaged with the council to be

3:12 ↗ engaged with the administration be

3:14 ↗ engaged with the people who live here

3:15 ↗ number two is to do what's right always

3:19 ↗ even when it's not always easy to

3:21 ↗ understand perspectives and seek common

3:24 ↗ ground always be seeking to improve both

3:26 ↗ oneself and the institution that is this

3:29 ↗ council the challenge assumptions and

3:31 ↗ the status quo to create stability

3:34 ↗ during periods of turmoil that we will

3:36 ↗ undoubtedly have and ultimately to make

3:39 ↗ this council a better council for the

3:41 ↗ people who live here thank you are there

3:45 ↗ any other council members who would like

3:47 ↗ to discuss the nominees seeing none I'll

3:53 ↗ ask for a vote all those in favor for

3:55 ↗ councilmember marks for council

3:57 ↗ president for 2019 show your hands Thank

4:00 ↗ You councilmember vote is 6a note

4:03 ↗ congratulations council president marts

4:06 ↗ thank you madam mayor and thank you

4:07 ↗ fellow council members I appreciate your

4:10 ↗ trust so now we'll go for the position

4:15 ↗ of deputy council president let's begin

4:18 ↗ with nominations so I'm opening the

4:20 ↗ floor for nominations

4:21 ↗ council member winter Stein I like to

4:23 ↗ nominate Mariah beauties for deputy

4:25 ↗ council president right

4:27 ↗ I accept thank you are there any other

4:30 ↗ nominations from the floor

4:32 ↗ that's my beret I'd like to move to

4:34 ↗ close nominations second it's been moved

4:37 ↗ and seconded to close nominations is

4:39 ↗ there any discussion on the nominees and

4:43 ↗ I'll call for the vote all those in

4:46 ↗ favor of councilmember booties for

4:49 ↗ deputy council president raise your hand

4:51 ↗ oh sorry

4:52 ↗ you have to call for the vote to close

4:54 ↗ no oh sorry

4:55 ↗ coffin vote closed nominations thank you

4:57 ↗ all for the favor in vote call for the

5:01 ↗ vote in favor of closing nominations

5:03 ↗ raise your hands thank you

5:05 ↗ nominations are closed any discussion of

5:07 ↗ the candidates being none call for the

5:11 ↗ vote

5:11 ↗ council member batiste for deputy

5:13 ↗ council president for 2019

5:14 ↗ raise your hands thank you that's a

5:18 ↗ Mariah didn't vote but I'm assuming she

5:20 ↗ would so that's unanimous about

5:22 ↗ congratulations president so I just want

5:28 ↗ to add you know we're going to be

5:30 ↗ talking about revising the council

5:33 ↗ handbook coming up and one of the things

5:35 ↗ that I would like to propose that we add

5:39 ↗ to it is this process that we just went

5:42 ↗ through may be how do we codify it a

5:46 ↗ little bit I have gotten some feedback

5:48 ↗ from folks that they'd like to

5:50 ↗ understand it's it's a little it can be

5:53 ↗ a little bit of voodoo and it isn't

5:54 ↗ necessarily always as transparent as

5:56 ↗ we'd like so if you want to think about

5:57 ↗ that understand that I'll be requesting

5:59 ↗ that we add that to the retreat the

6:02 ↗ first retreat that we have as we talk

6:04 ↗ about the handbook thank you so

6:08 ↗ congratulations and we will move into

6:11 ↗ audience comments audience comments as a

6:14 ↗ regular part of our meeting Debu council

6:20 ↗ president patís thank you madam mayor I

6:22 ↗ just wanted to thank all of my fellow

6:23 ↗ council members for their trust and

6:26 ↗ support and and we do have a lot of work

6:29 ↗ ahead of us this year and I did want to

6:31 ↗ echo what

6:32 ↗ councilmember Mart's talked about it

6:34 ↗ just one of those things that popped up

6:37 ↗ recently is that how could we better

6:40 ↗ sort of codify what we're working on

6:42 ↗ here but looking forward to working with

6:45 ↗ all of you and and getting all your

6:47 ↗ feedback thank you sorry about that

6:50 ↗ thank you very much

6:51 ↗ so we'll move on to audience comments

6:54 ↗ which is a regular part of our council

6:55 ↗ meeting audience members may address the

6:57 ↗ council at this time the guidelines for

7:00 ↗ public participation are displayed on

7:02 ↗ the screen

7:03 ↗ please limit your comments to three

7:06 ↗ minutes this evening those who signed up

7:08 ↗ to speak will be called forward first

7:10 ↗ and if you did not sign up

7:12 ↗ I will ask for other speakers before

7:14 ↗ closing this portion of the meeting so

7:15 ↗ you will have a chance to speak if

7:17 ↗ you're here on behalf of a group can you

7:20 ↗ please identify a spokesperson for your

7:22 ↗ group and for any audience members who

7:25 ↗ are listening tonight and hearing

7:26 ↗ information or a point that they want to

7:28 ↗ support please indicate to the council

7:30 ↗ by raising your hand so they can

7:32 ↗ understand which items you're supporting

7:35 ↗ and tisha has anyone signed up to speak

7:38 ↗ this evening

7:38 ↗ yes Ken Eastman good evening my name is

7:47 ↗ Ken easement I reside at - 473 Northwest

7:52 ↗ Stoney Creek Drive and tonight I am

7:54 ↗ representing the Tallis residential

7:57 ↗ Association and we would like to express

8:00 ↗ our thanks to city staff and city

8:02 ↗ council for the support and the

8:05 ↗ partnership in 2018 it was a year in

8:08 ↗ which we had significant activity in our

8:10 ↗ community and we appreciate the

8:13 ↗ outstanding support from the following

8:16 ↗ first off a big THANK YOU to the team

8:19 ↗ they brought the Bergsma acquisition

8:21 ↗ home parks director Watling mayor poly

8:24 ↗ on the city council and I can tell you

8:27 ↗ we're very excited to see its extension

8:31 ↗ to Harvey Manning Park big thank you to

8:35 ↗ Tony Wynn and Butch wire of the Public

8:39 ↗ Works engineering for their tireless

8:41 ↗ support in getting our top of the hill

8:44 ↗ project finished after the big city

8:47 ↗ public works project up there Doug slept

8:50 ↗ for all the complicated engineering that

8:53 ↗ he's involved in in our community dog

8:57 ↗ gormak who helped us with our open space

9:00 ↗ reforestation projects another open

9:05 ↗ space advocate Matt Matt Claire for all

9:08 ↗ of his help and congratulations to Matt

9:10 ↗ for his recent award Sean Kurtz public

9:16 ↗ operations water supply issues for our

9:21 ↗ irrigation quite helpful

9:23 ↗ chief bierbaum and Issaquah police

9:27 ↗ department for all of the help in

9:29 ↗ getting our parking issues sorted out

9:31 ↗ thank you to Lucy's loam and Keith Niven

9:35 ↗ and Leeson gouge for keeping our

9:40 ↗ community updated with quarterly

9:42 ↗ meetings and attendance in our annual

9:45 ↗ meeting in all of the hard work in

9:49 ↗ ending our talis development agreement

9:54 ↗ and a big THANK YOU to the people at the

9:56 ↗ city who worked to get the Issaquah

10:01 ↗ school district to see the value of our

10:03 ↗ talis parcel 17b for our new middle

10:08 ↗ school we don't know who you actually

10:11 ↗ all are but we think behind the scenes

10:13 ↗ there must have been a great amount of

10:15 ↗ advocacy there for the talus community

10:18 ↗ and then lastly a real big thank you to

10:21 ↗ public works operations over the weekend

10:24 ↗ after the big windstorm we had some

10:27 ↗ blocking trees on our roads they were up

10:29 ↗ there on Sunday taking care of all of

10:32 ↗ that and they came back today to clean

10:35 ↗ the rest of it up did a wonderful job in

10:37 ↗ getting rid of all the debris and I can

10:41 ↗ tell you that our community is really

10:43 ↗ thankful and grateful that these folks

10:46 ↗ are available 7 by 24 when there is an

10:48 ↗ urgency and they're there to keep us all

10:51 ↗ safe so in conclusion best wishes for a

10:56 ↗ fabulous 2019 thank you can you show

11:00 ↗ Daphne Gann

11:13 ↗ Daphne Gann - - 539 southeast 45th

11:16 ↗ Street in Providence Point and I want

11:20 ↗ the council to know that I watch you and

11:23 ↗ your Budget Committee regularly on TV I

11:27 ↗ probably have spent more time with you

11:29 ↗ than any other person is a qua as you

11:34 ↗ all probably know the Providence point

11:38 ↗ people have been depending on the

11:40 ↗ council to fund a traffic light and we

11:45 ↗ could have brought you know twenty cane

11:50 ↗ waving senior citizens down but instead

11:54 ↗ I'm going to give you a brief summary of

11:56 ↗ just a couple of the people that I've

12:00 ↗ heard from I'm on the committee so I

12:03 ↗ oftentimes hear more than I want to know

12:05 ↗ but I support you because I know how

12:09 ↗ hard you work and how difficult it must

12:12 ↗ be to have to sort out all the demands

12:15 ↗ of a small city like Issaquah okay first

12:19 ↗ of all there's Dee who lives down the

12:22 ↗ street he's a 97 year old veteran

12:25 ↗ retired sales person who drives from

12:30 ↗ Providence point to the Veterans

12:32 ↗ Hospital for procedures some mornings

12:36 ↗ when he is trying to get out early in

12:38 ↗ the morning to make a left-hand turn

12:41 ↗ there might be seven cars waiting to get

12:45 ↗ on the freeway and sometimes people do

12:48 ↗ reckless things when they have that many

12:50 ↗ people and so for Dave I'm speaking okay

12:55 ↗ there's Tom and Mary Tom is a retired

12:58 ↗ grocery person

13:00 ↗ Mary is oh I shouldn't said Mary I says

13:02 ↗ T and him Mary is a homemaker Tom

13:07 ↗ volunteers at the baby corner and he

13:12 ↗ leaves Forest village in the afternoon

13:15 ↗ and he said that sometimes there are in

13:19 ↗ the 30s number of cars who go zipping by

13:21 ↗ coming up the hill before he can get out

13:24 ↗ and he said it's

13:26 ↗ it's really hard for him to sit there

13:28 ↗ and wait but he doesn't want to risk

13:29 ↗ driving out and then there's the young

13:32 ↗ couple who live young by that I mean

13:35 ↗ people in their late 60s they live at

13:38 ↗ the bottom of the hill and he likes to

13:40 ↗ walk across the street to play

13:42 ↗ pickleball can you imagine walking

13:45 ↗ across southeast 43rd Street you know he

13:49 ↗ said it's very daunting so for those

13:52 ↗ people I am speaking I also want you to

13:56 ↗ you know I listen to folks and I

14:00 ↗ understand where they're coming from but

14:03 ↗ I also understand where you're coming

14:05 ↗ from I've been around the block a few

14:07 ↗ times in my life I've been to a few City

14:10 ↗ Council meetings all over the Western

14:11 ↗ Washington what are the things they all

14:16 ↗ man especially those who have been there

14:19 ↗ your comment period has ended please

14:21 ↗ summarize okay what they say is they

14:25 ↗ were promised the traffic light and the

14:28 ↗ other thing they say is we've been

14:30 ↗ paying taxes all these 20-some years we

14:33 ↗ lived in Providence Point and even

14:36 ↗ though I explained to them from your

14:38 ↗ point of view I I do hope that you can

14:41 ↗ come up with counsel matic bonds because

14:44 ↗ you didn't approve the funds from the

14:47 ↗ reserve fund thank you thank you Daphne

14:50 ↗ hey I should point out we normally have

14:52 ↗ a timer but we've had an outage and so

14:56 ↗ Tisha's keeping the time on her phone

14:58 ↗ and so when you are close to your time

15:00 ↗ she's going to let you know Thank You

15:02 ↗ Daphne next next we have Leo Graham good

15:09 ↗ evening Leo Graham 2 to 609 southeast

15:13 ↗ 44th Lane and I'm the newly minted chair

15:16 ↗ the government affairs committee at

15:19 ↗ Providence point I'm I'm one of those

15:22 ↗ almost came carrying people that have

15:25 ↗ moved into Providence point in the last

15:27 ↗ few years and I'm here to again

15:29 ↗ encourage the City Council to look

15:31 ↗ wherever they can find funds to support

15:35 ↗ that intersection at

15:37 ↗ it's point the signalization of that

15:39 ↗ area is we think very important under

15:43 ↗ the current circumstances the traffic is

15:45 ↗ horrific in the morning and the evening

15:47 ↗ from the commuters but also with the new

15:50 ↗ school the high school going in

15:52 ↗ immediately adjacent to us up the hill

15:55 ↗ from us the traffic is going to be that

15:57 ↗ much worse during the rest of the day

15:59 ↗ certainly during the time that the kids

16:01 ↗ are coming in and out of school so

16:04 ↗ there's a thousand units there and

16:07 ↗ they've been looking for this

16:09 ↗ this stoplight or this signal for many

16:12 ↗ years and we know the city's committed

16:15 ↗ to it and we know the city's done the

16:17 ↗ study so the city can find a way to find

16:19 ↗ funding for it I think it's really

16:22 ↗ critical now because we're reaching a

16:25 ↗ point where the traffic is just in

16:28 ↗ basically impossible during certain

16:30 ↗ parts of the day times of the day and

16:32 ↗ with the new high school it'll only be

16:34 ↗ worse so thank you very much for your

16:36 ↗ concern you next we have URI

16:51 ↗ [Music]

16:52 ↗ some presentation here

17:05 ↗ hi my name is Yuri Bosley I'm 1205 Oak

17:10 ↗ Creek place Northwest sorry yeah so I

17:17 ↗ live I'm reservoir for math since 2007

17:21 ↗ so I'm here represent kids children and

17:25 ↗ students of the our school district who

17:29 ↗ everyday commute to their schools and so

17:33 ↗ about to help them to help safety and

17:36 ↗ comfort to have going to the school so

17:42 ↗ like usual situation when the rain

17:45 ↗ starts rainy season and this is like

17:47 ↗ kind of picture that shows how kids wait

17:51 ↗ to for a school bus and they they I mean

17:57 ↗ it's about safety and about the comfort

17:59 ↗ so how we can help them to do this I

18:03 ↗ know this is like this is all the years

18:04 ↗ all the time but can we do something

18:07 ↗ from this point to provide them more

18:09 ↗ safety and more comfort especially if

18:12 ↗ when we build in a modern city like one

18:16 ↗ forward so and this is like and this is

18:19 ↗ becomes like very typical picture like

18:22 ↗ every morning like this and when like

18:25 ↗ cars drive by they splash kids and this

18:29 ↗ is when they like the elementary school

18:32 ↗ kids stain but the middle school and

18:34 ↗ high school they are in like worse

18:36 ↗ position nobody whose umbrella is there

18:37 ↗ they just stay in the dark so what we

18:40 ↗ can help here we can help to provide

18:44 ↗ like simple shoulders here so how we can

18:48 ↗ do this and there are examples some in

18:52 ↗ other places some community builded it

18:55 ↗ together

18:55 ↗ so I'm asking whether city can help and

19:00 ↗ think about when the building future of

19:02 ↗ the city like specially like one of the

19:05 ↗ example a Newport Corridor design

19:07 ↗ whether we can include those and it may

19:11 ↗ be not permitted maybe it's will be

19:13 ↗ removable but cooperate with the

19:15 ↗ as ASIC was school district

19:18 ↗ transportation and help to build those

19:21 ↗ shelters they can be like this and like

19:24 ↗ any variety even like these fancy stuff

19:27 ↗ so but something that provides safety

19:30 ↗ for kids and cover them from rain and

19:36 ↗ one of the ask because I'm leaving the

19:39 ↗ on the intersection where the road

19:42 ↗ widening will be happening really soon

19:44 ↗ for Newport way and this is like design

19:47 ↗ and our outline here like possible

19:50 ↗ places were at least we can start from

19:53 ↗ death from our neighborhood where the

19:56 ↗ the school bus shelter can be installed

19:59 ↗ and we have a petition from the our

20:01 ↗ neighborhood and so there is like a

20:04 ↗ bunch of signatures collected from the

20:06 ↗ from our neighbors so and this is like

20:09 ↗ fully for support to help ask the city

20:12 ↗ to sponsor or somehow cooperate or work

20:16 ↗ with the developers across the street

20:18 ↗ River developers to install to spend

20:21 ↗ like a few thousand dollars more to

20:23 ↗ spend nice school bar shelter for kids

20:26 ↗ so they will be like really sign how

20:29 ↗ city cares about kids and how we can

20:33 ↗ protect them from basically provide more

20:35 ↗ safety and more comfort here e do you

20:40 ↗ want to bring up the signed petition -

20:42 ↗ that's right thank you okay yeah thank

20:44 ↗ you thank you so much and I'm leaving

20:46 ↗ this Thank you Thank You Yuri no one

20:55 ↗ further has signed up to speak is there

20:57 ↗ anyone here this evening that would also

20:59 ↗ like to address the council I see one in

21:01 ↗ the front row if you could state your

21:02 ↗ name and address that would be awesome

21:27 ↗ you want my name and address my name is

21:30 ↗ bill Bergsma I live at 291 to southeast

21:33 ↗ Issaquah fault City Way the road and

21:36 ↗ Fall City Washington about six miles up

21:38 ↗ the hill I guess tonight I'm

21:41 ↗ representing the Bergsma trustees 28

21:45 ↗ trusts trustee errors who have been

21:49 ↗ waiting for decades to finally get her a

21:53 ↗ sale on the Henry Bergsma property we

21:58 ↗ thought the sale had been accomplished

22:00 ↗ by our older generation our parents in

22:03 ↗ 1989 when a Chinese corporation

22:05 ↗ apparently made a an initial payment and

22:09 ↗ then left the country I think they went

22:11 ↗ to Vancouver buying property up there

22:13 ↗ instead I never knew if they had even

22:15 ↗ addressed the City Planning Department

22:16 ↗ or anything else well we went through

22:20 ↗ several people who wanted to buy the

22:22 ↗ property and build a few homes up there

22:23 ↗ that some of them want to build a lot of

22:25 ↗ homes or even condos but each one went

22:28 ↗ kind of got strung along for about five

22:30 ↗ or six years with changing expectations

22:32 ↗ and so forth and it was kind of happy to

22:35 ↗ hear that the current builder of the CR

22:38 ↗ a CBRE and you have met with Greg crab

22:42 ↗ for a number of times over the last

22:44 ↗ several years that looks like something

22:47 ↗ was finally happening and last notice I

22:49 ↗ got then I've been on the mailing list I

22:51 ↗ think for a long time was bought last

22:54 ↗ June so I was quite shocked delivering

22:57 ↗ some magazines to Spiritwood

22:59 ↗ senior living a facility where I used to

23:02 ↗ go up there and do weekly

23:03 ↗ current events with some of the older

23:05 ↗ people who wanted to stay in tune with

23:07 ↗ what was going on in the world part of

23:09 ↗ my retirement exercises and so I was

23:12 ↗ bringing them some magazines to read

23:13 ↗ nice colorful ones like country and

23:16 ↗ country extra and one of the magazine's

23:20 ↗ goes back and refreshes your memory from

23:21 ↗ the 50s and the 60s and so forth and

23:24 ↗ when we hold when I walked in the door I

23:25 ↗ saw the Sammamish valley shopper up

23:28 ↗ there and the headlines which I have

23:30 ↗ here but you know what it was from the

23:32 ↗ meeting on December 3rd

23:35 ↗ city buying the birds no property I

23:36 ↗ thought how did this happen I had

23:40 ↗ nothing I had not been informed of any

23:42 ↗ of this from either the buyer or the

23:44 ↗ city or Planning Department or anybody I

23:47 ↗ didn't know whether to jump for joy or

23:49 ↗ scream and shout who did it and why I've

23:53 ↗ had conversations with Ken conics mark

23:55 ↗ since then he'd done he told me early in

23:59 ↗ the last summer but he was working with

24:00 ↗ King County and del Constantine to get

24:04 ↗ money together to buy the property and

24:05 ↗ working with the city and the Trust for

24:07 ↗ Public Land but I hadn't heard anything

24:11 ↗ so I was a little disappointed

24:13 ↗ so I at the point I keep hearing

24:15 ↗ reservations and getting congratulations

24:17 ↗ for making a big property deal and I'm

24:21 ↗ the oldest of the trustees and the

24:23 ↗ closest one living here and nothing

24:25 ↗ about it until I saw that article in the

24:27 ↗ paper so I was a little upset and I I

24:30 ↗ talked with one of the other trustees

24:32 ↗ about ten miles out here in Hobart and

24:34 ↗ one of my cousins and he's sort of in

24:37 ↗ the dark too although he had been

24:38 ↗ talking with Tim along with the CB I

24:41 ↗ keep forgetting I should get their name

24:43 ↗ CBRE

24:44 ↗ and their real estate party so I just

24:50 ↗ like no I haven't signed anything off I

24:55 ↗ don't know where to go from here when

24:57 ↗ everybody's planning on what they're

24:59 ↗ gonna do and how much they're gonna pay

25:00 ↗ and it's all news to me and I'm a little

25:03 ↗ distraught that I haven't been included

25:05 ↗ somewhere in here with what's going on

25:07 ↗ either from the planning department or

25:09 ↗ for from Jim or Greg Crabb what was our

25:14 ↗ buyers gonna build hopefully 50 fought

25:16 ↗ for homes up there at one time

25:18 ↗ so please summarize your comments I am

25:22 ↗ just a little bit disturbed I guess how

25:26 ↗ do I relay the information and then at

25:28 ↗ the 28th would be errors who many I'm

25:31 ↗ going to up in their 80s at least late

25:34 ↗ 70s and and thought their parents we're

25:36 ↗ going to sell that property and have

25:38 ↗ something to retire on so I don't know

25:41 ↗ if you have a suggestion who should I

25:42 ↗ touch base with in the city I can touch

25:45 ↗ base with Greg crebbil

25:47 ↗ but is this I would suggest bill thank

25:51 ↗ you for your comments we can also talk

25:54 ↗ with you offline we have our city

25:55 ↗ administrator Emily moon that's out now

25:57 ↗ with the audience in the back and she

25:59 ↗ can chat with you the council has

26:02 ↗ directed the trust for public lands to

26:05 ↗ make an offer to purchase the property

26:07 ↗ so not sure what's going on on the

26:10 ↗ trustees end why agents that are working

26:12 ↗ for you aren't relying information back

26:14 ↗ to you but I'm sure miss moon can give

26:16 ↗ you some additional information or

26:18 ↗ opportunities to talk if you just want

26:19 ↗ to catch her in the home right now she's

26:21 ↗ waiting for you okay thank you very much

26:23 ↗ thank you is there anyone else that

26:27 ↗ would like to address the council this

26:28 ↗ evening Tina

26:40 ↗ happy New Year to everyone my name is

26:43 ↗ Tina conforte and I live at 12:20 a cold

26:47 ↗ place Northwest discipline and I like to

26:51 ↗ address the shelter there one of her

26:54 ↗ neighbor is putting together and I think

26:57 ↗ this is the most important thing that I

27:00 ↗ always tried to promote the safety in a

27:03 ↗ community so the keep our children safe

27:06 ↗ with all of the construction in our area

27:10 ↗ it's going to be so much a traffic and

27:15 ↗ we don't want to lose another child in

27:17 ↗ our neighborhood safety comes first

27:21 ↗ remember these kids they stand on a

27:23 ↗ corner and the car coming in and out of

27:26 ↗ from our area plus the traction here

27:29 ↗ that we have we cannot make without the

27:33 ↗ shelter I will suggest to do that and

27:38 ↗ not leave any more children in our

27:41 ↗ neighborhood lost their life that's once

27:45 ↗ a favor please keep our children safe

27:48 ↗ that's the most important things thank

27:51 ↗ you

27:51 ↗ Thank You Tina anyone else like to just

27:54 ↗ the counselor mr. Kepler and I see Kathy

27:56 ↗ as well and he's letting you go first

27:58 ↗ Kathy thank you good evening and Happy

28:05 ↗ New Year everyone I'm just here to make

28:08 ↗ a brief presentation it occurred to us

28:11 ↗ that the chamber of commerce and I'm

28:13 ↗ sorry Kathy McCrory 155 Northwest Gilman

28:17 ↗ Boulevard Chamber of Commerce it

28:20 ↗ occurred to us that when we finished our

28:22 ↗ legislative agenda which is for 2019 and

28:25 ↗ 20 we did not formally present it I

28:28 ↗ think we sent it out an email to the

28:30 ↗ council so this evening I'm just here to

28:34 ↗ formally present to you and make a brief

28:36 ↗ statement the Chamber of Commerce board

28:39 ↗ endorses and strongly advocates for

28:41 ↗ pro-business

28:42 ↗ actions in support of the overall

28:45 ↗ economic vitality of Issaquah including

28:48 ↗ affordable housing diversity of business

28:51 ↗ and jobs and infrastructure

28:53 ↗ to add to and improve our quality of

28:55 ↗ life successful implementation of these

28:58 ↗ opportunities enables a strong thriving

29:02 ↗ business climate that helps keep our

29:05 ↗ community whole and provides for the

29:07 ↗ jobs services and support our citizens

29:11 ↗ require our overall vision is to make

29:14 ↗ Greater Issaquah region the best place

29:16 ↗ to do business on the east side and we

29:19 ↗ asked the city to collaborate in this

29:22 ↗ regard we thank the city and its council

29:25 ↗ for the work on behalf of our community

29:27 ↗ and for your commitment to Issaquah

29:30 ↗ being the best city it can possibly be

29:32 ↗ the chamber and our board look forward

29:34 ↗ to being of service and collectively

29:36 ↗ helping you with all issues supporting

29:38 ↗ Issaquah thank you Thank You Kathy Dave

29:41 ↗ Kapler David Kepler 255 southeast and

29:51 ↗ Rose Street I've been following the

29:53 ↗ issue of laminated root rot for decades

29:56 ↗ up on tradition plateau and just above

29:59 ↗ the east sunset trailhead now of course

30:02 ↗ it's been an issue over on the property

30:05 ↗ the city acquired from King County roads

30:08 ↗ department I was pretty shocked today

30:12 ↗ when I I knew there was some activity

30:13 ↗ going down on on second with a saw boom

30:17 ↗ of some kind of truck or something and

30:20 ↗ went down to check and what had happened

30:22 ↗ and if you haven't been down to see the

30:25 ↗ the trees that have fallen down and that

30:28 ↗ area just south of the the old

30:30 ↗ skateboard park it is unbelievable and I

30:35 ↗ think I know quite a bit about trees and

30:38 ↗ health and I've been working with

30:39 ↗ founded something completely separate

30:41 ↗ from my usual work with is Gua helps

30:44 ↗ working with arborists and dealing with

30:46 ↗ some arborists that we're dealing with

30:47 ↗ there are experts and have all a

30:50 ↗ certification for dealing with hazardous

30:51 ↗ trees and I was shocked to find out how

30:54 ↗ many hazardous trees we have closeby in

30:57 ↗ an area that I have walked through many

30:59 ↗ times and had not known as I've

31:00 ↗ recognized it so I'm not trying to Jeff

31:04 ↗ as maybe in the back right now but I'm

31:06 ↗ not trying to blind the

31:07 ↗ park department or the city but it seems

31:10 ↗ like we need some ketchup to do on

31:12 ↗ evaluating our trees for safety the

31:16 ↗ other thought came to me is this was

31:19 ↗ predicted to hit a 2 a 2 a.m. and it did

31:22 ↗ what happens if if that storm had been

31:24 ↗ predicted to hit at 1:00 p.m. or a noon

31:28 ↗ what would have happened with kids

31:31 ↗ already been all at school if they had

31:33 ↗ been dismissed early or whatever you can

31:37 ↗ just imagine they would go down and see

31:38 ↗ those trees down on that walkway that

31:41 ↗ connects the High School in Clark

31:43 ↗ Elementary in the middle school it's

31:46 ↗ pretty dramatic so how we coordinate for

31:50 ↗ storm closures ahead of time just like

31:54 ↗ we do for snow it's something I hope the

31:57 ↗ fire and police and the city staff and

32:00 ↗ the rest will be thinking about a little

32:02 ↗ bit more because we've had a lot of wind

32:04 ↗ events and if you look at your weather

32:06 ↗ radar and turn on the wind thing there's

32:09 ↗ an amazing circular activity off the

32:13 ↗ coast of Oregon that's gonna come to us

32:15 ↗ about Wednesday how much wind we don't

32:19 ↗ know but they're talking about very

32:20 ↗ strong east winds which is a different

32:22 ↗ direction than all these trees have been

32:24 ↗ used to getting so I guess it's an

32:28 ↗ urging for some staffing I do have a

32:30 ↗ sample of a rut there it is unbelievable

32:33 ↗ and when you look at it you'll see why

32:35 ↗ it's called laminated rut rod because

32:37 ↗ everything is except for that ring of

32:40 ↗ the tree the rest is gone and there's

32:42 ↗ it's just this is still wet but there's

32:45 ↗ not much they are holding those trees up

32:47 ↗ thank you thank you Dave is there anyone

32:51 ↗ else who would like to speak this

32:52 ↗ evening or drop off a biological

32:54 ↗ specimen for the concert

32:56 ↗ come on to the microphone I'm Steve well

33:03 ↗ we're live at 195 three-five southeast

33:05 ↗ 51st Street somewhere over here near

33:08 ↗ South Cove and I just wanted to express

33:11 ↗ my support for taking this once and

33:13 ↗ maybe a lifetime opportunity to work

33:15 ↗ with the d-o-t on their installation of

33:19 ↗ the sound wall and provide a safe

33:22 ↗ pedestrian bicycle access for all the

33:24 ↗ 800 residents or 800 homes in that south

33:28 ↗ kovash beach glove area I think a lot of

33:32 ↗ people there that would normally may

33:36 ↗ want to walk into town or bicycle into

33:39 ↗ town choose not to do so and they get in

33:41 ↗ their car and they drive into town to go

33:43 ↗ to dinner gets groceries or whatever

33:45 ↗ because of the unsafe nature of that

33:47 ↗ very narrow walkway and along those the

33:52 ↗ the shoulder that road without without

33:55 ↗ much not much safety there so just I

33:58 ↗ won't keep you more than the three

34:00 ↗ minutes I just wanted to show up and

34:02 ↗ express that thank you very much to you

34:04 ↗ yeah is there anyone else who would like

34:06 ↗ to address Council this evening so I can

34:10 ↗ call anyone liking to address counsel

34:12 ↗ under audience comments and last call

34:17 ↗ seeing no one else close audience

34:19 ↗ comments and I want to thank you all for

34:21 ↗ coming this evening a couple of things I

34:23 ↗ want to mention is the reason we're

34:25 ↗ hearing about the signalization at 43rd

34:28 ↗ and the reason we're hearing about the

34:30 ↗ trail along with six managed Parkway is

34:32 ↗ because while the council completed a

34:33 ↗ lot of their work on the budget they did

34:36 ↗ approve some capital projects that

34:38 ↗ didn't have identified funding sources

34:40 ↗ and the council will be working on

34:42 ↗ having those discussions during the

34:43 ↗ first quarter so I appreciate that the

34:46 ↗ residents from those communities are

34:47 ↗ still tracking and paying attention and

34:49 ↗ looking for answers to see how those

34:52 ↗ projects might be funded thank you for

34:54 ↗ coming this evening but also to all the

34:57 ↗ others who came to talk about either

34:59 ↗ thank you list for what the council was

35:01 ↗ working on last year suggestions for

35:04 ↗ children's school bus shelters hearing

35:08 ↗ from one of

35:08 ↗ the Berg's my family members about the

35:11 ↗ Bergsma property and also for the

35:13 ↗ chamber for coming tonight and sharing

35:15 ↗ their agenda with us and of course I

35:18 ↗ would be remiss if I didn't thank Dave

35:21 ↗ for bringing us a rotten piece of tree

35:22 ↗ so thank you all for coming this evening

35:24 ↗ we're gonna move on to committee and

35:27 ↗ regional reports and we'll start with

35:28 ↗ councilmember hunt

35:29 ↗ thank you madam mayor the council

35:31 ↗ Infrastructure Committee met on December

35:33 ↗ 20th bill Ramos chaired but as he was

35:36 ↗ elected to serve as state representative

35:38 ↗ I'll be doing the report out this

35:40 ↗ evening we had two franchise agreements

35:43 ↗ which are on consent they are a b77 zero

35:47 ↗ telecommunications small wireless cell

35:49 ↗ franchise agreement Verizon Wireless and

35:52 ↗ a b7 7:01 a telecommunications small

35:56 ↗ wireless cell franchise agreement AT&T

35:59 ↗ new Cingular Wireless those are both on

36:01 ↗ consent this evening and the committee's

36:04 ↗ recommendation was to approve and then

36:09 ↗ also in the project updates portion of

36:11 ↗ that meeting we got an update on the

36:14 ↗ southeast sixty second extension which

36:16 ↗ is projected to be open near the end of

36:18 ↗ January which is coming right up the

36:21 ↗ next council infrastructure meeting will

36:23 ↗ be January 17th at 6:30 here in Council

36:26 ↗ Chambers then I have a few upcoming

36:29 ↗ regional meetings that I wanted to

36:31 ↗ report out the King Conservation

36:33 ↗ District Advisory Committee will will

36:36 ↗ have a draft work play on workshop and

36:39 ↗ that will be Saturday January 12th and

36:42 ↗ the workshop will be at the kcd office

36:45 ↗ in Renton it will be a opportunity for

36:47 ↗ stakeholders to review the elements of

36:49 ↗ the proposed draft plan of work and

36:51 ↗ budget for the 2020 to 2025 strategic

36:54 ↗ plan for the King conservation district

36:58 ↗ then the cascade water Alliance will

37:01 ↗ have a special meeting of the board

37:02 ↗ tomorrow and there will also be a

37:04 ↗ resource management committee meeting

37:06 ↗ Thursday January 10th at the cascade

37:08 ↗ office in Bellevue and the first meeting

37:11 ↗ of the year for the Huayra

37:12 ↗ eight salmon recovery Council will be

37:14 ↗ Thursday January 17th and that will be

37:17 ↗ at a

37:18 ↗ at a new location for that council which

37:20 ↗ is the Department of Ecology in Bellevue

37:22 ↗ and this concludes my report

37:24 ↗ Thank You councilmember Rey Thank You

37:26 ↗ mayor Polly the services and Safety

37:28 ↗ Committee met on December 11th and

37:30 ↗ council chambers there were two agenda

37:32 ↗ items agenda bill 76 93 amending imc

37:35 ↗ title 3 revenue and finance

37:37 ↗ to streamline the accounts payable

37:38 ↗ process and agenda bill 76 96

37:41 ↗ termination of an interlocal agreement

37:43 ↗ for public defense monitoring services

37:45 ↗ with the city Snoqualmie both of these

37:48 ↗ items are on this evenings consent

37:50 ↗ agenda services and safety community

37:52 ↗ will meet again tomorrow

37:54 ↗ on January 8th at 6:30 here in council

37:57 ↗ chamber we have a single agenda item and

37:59 ↗ we'll receive an update on economic

38:01 ↗ development activities through the end

38:03 ↗ of 2018

38:04 ↗ these site Fire and Rescue Board met on

38:07 ↗ December 13th at Eastside Fire and

38:09 ↗ Rescue headquarters significant agenda

38:12 ↗ items were a review of the 2017

38:16 ↗ standards for coverage and response time

38:18 ↗ and goals and a briefing on the plans

38:21 ↗ for moving forward the 2019 annual

38:24 ↗ agenda calendar 2019 legislative agenda

38:27 ↗ calendar agenda bill 2018 - 38 which

38:33 ↗ suspended the MBA pilot program which is

38:37 ↗ significant as this was the recovery

38:38 ↗ project for recovering cost of medical

38:42 ↗ response on i-90 additionally there was

38:46 ↗ a South King County transfer training

38:48 ↗ consortium presentation as we're going

38:51 ↗ to be moving our training to South King

38:53 ↗ County and finally the last one was the

39:00 ↗ agenda bill to approve the moving in the

39:01 ↗ training consortium so the site Fire and

39:04 ↗ Rescue Board will meet again this week

39:05 ↗ on January 10th at 4 o'clock in East

39:07 ↗ Side Fire and Rescue headquarters one

39:09 ↗ significant significant item is the

39:11 ↗ approval of an interlocal agreement with

39:14 ↗ Kirkland shoreline Woodinville and

39:17 ↗ Redmond to share the use of emergency

39:19 ↗ reserve equipment and that concludes my

39:22 ↗ report this evening Thank You

39:23 ↗ councilmember winter Stein thank you

39:25 ↗ madam mayor the Puget Sound Regional

39:27 ↗ Council's growth management Policy Board

39:29 ↗ met

39:30 ↗ last Thursday January 3rd we were in the

39:33 ↗ in the process of updating vision

39:36 ↗ excuse me updating vision from 2040 to

39:39 ↗ 2050 and we're in a series of meetings

39:43 ↗ where we're taking existing chapters

39:45 ↗ within vision and staff is presenting to

39:49 ↗ us perspective changes and we're

39:51 ↗ discussing them at the board so no

39:53 ↗ action is being taken but at the

39:54 ↗ Thursday meeting we had conversations

39:56 ↗ about the existing chapters on

39:58 ↗ transportation annexation and urban

40:00 ↗ growth area health in the built

40:02 ↗ environment and health in the built

40:05 ↗ environment and the transportation

40:08 ↗ conversation I will say you know the GMP

40:11 ↗ B really doesn't get into transportation

40:14 ↗ settings so really I think what's going

40:16 ↗ to happen updated that chapter is

40:17 ↗ there's it's basically gonna adopt the

40:20 ↗ regional transportation plan that was

40:22 ↗ adopted last year so it's going to

40:23 ↗ formalize that and get that into vision

40:25 ↗ in the areas of the the annexation and

40:29 ↗ urban growth boundary area there is very

40:31 ↗ strong ongoing support for maintaining

40:33 ↗ the urban growth area and the boundary

40:36 ↗ and and PSR C was floating the idea of

40:40 ↗ should we PSR C not us not me the PSR C

40:44 ↗ as an organization get involved with

40:48 ↗ changes to the urban growth boundary

40:50 ↗ area and there was a resounding no that

40:52 ↗ the existing counties and jurisdictions

40:54 ↗ been handling that over the last few

40:57 ↗ decades have good processes they're very

40:59 ↗ localized and they worked so I think

41:01 ↗ that message was very clear on one thing

41:04 ↗ that I learned - and this I think will

41:06 ↗ affect everybody in the state if if the

41:09 ↗ if the board's recommendation is carry

41:11 ↗ forward we've been through annexations

41:13 ↗ and we knew that there was a sales tax

41:15 ↗ credit to the city of Issaquah we were

41:16 ↗ to annex a place that had sales tax that

41:19 ↗ that reimbursement program from the

41:22 ↗ state is not available to jurist at most

41:24 ↗ jurisdictions outside of Seattle in fact

41:27 ↗ outside of King County excuse me so

41:29 ↗ Snohomish Kitsap in Pierce County has

41:31 ↗ haven't had this available to them and

41:32 ↗ as a result there's been a lot more

41:34 ↗ growth outside the urban growth area

41:36 ↗ without annexations

41:38 ↗ or inside the growth area that are not

41:40 ↗ in cities without annexation and so

41:43 ↗ that's calm

41:44 ↗ to the vision for managing growth

41:46 ↗ annexation is what even the county and

41:48 ↗ the growth Management Act envisions that

41:51 ↗ developed urban areas will annex into

41:54 ↗ nearby cities but that hasn't been

41:56 ↗ happening there's a very strong voice

41:58 ↗ was spoken for taking a legislative

42:02 ↗ position with the state that that sales

42:05 ↗ tax credit be available to more cities

42:08 ↗ not just those with in King County so

42:10 ↗ that would be that would affect I think

42:12 ↗ everybody in the state so that was a

42:14 ↗ very interesting conversation about

42:16 ↗ annexation in general and health policy

42:18 ↗ it's amazing

42:19 ↗ we have visions for managing growth that

42:21 ↗ are have very comprehensive policies

42:24 ↗ regarding the health of the people that

42:27 ↗ live here and I think we're the way this

42:29 ↗ is going to move as is is rather than

42:32 ↗ being just its own chapter within vision

42:34 ↗ probably be a topic that permeates every

42:37 ↗ single other chapter and so we know

42:40 ↗ we've talked about in our own urban

42:41 ↗ planning how make when we making sure

42:44 ↗ that there are green spaces open spaces

42:46 ↗ and parks and making sure that people

42:48 ↗ have access and healthy access to

42:50 ↗ services those are all have a very

42:52 ↗ strong health component and I think it's

42:55 ↗ going to come out as a very rich and

42:56 ↗ very strong update to vision 2050 when

42:59 ↗ it's complete so we discussed all of

43:00 ↗ those and that was a two hour meeting I

43:02 ↗ condensed in a few minutes but in

43:04 ↗ conversation that that concludes my

43:06 ↗ report thank you

43:07 ↗ councilmember Goodman thank you madam

43:09 ↗ mayor Landon Shore committee did not

43:10 ↗ meet in January so I do not have a

43:13 ↗ report and not sure who will be chairing

43:18 ↗ in February oh that's that's what I have

43:22 ↗ to report thank you thank you deputy

43:24 ↗ council president patís thank you madam

43:26 ↗ mayor the Eastside Human Services forum

43:28 ↗ met on December 4th for their 2018

43:31 ↗ annual meeting and the focus of that was

43:35 ↗ based on something that so much work has

43:37 ↗ been done over the last year which was

43:39 ↗ the opiate and heroin crisis the next

43:42 ↗ steps to make a difference basically

43:44 ↗ this was a collaborative effort

43:46 ↗ involving all the members across the

43:49 ↗ Eastside to further brainstorm on the

43:52 ↗ options that had already been presented

43:54 ↗ from the King County heroin and

43:55 ↗ prescription opiate

43:57 ↗ addiction taskforce the recommendations

44:00 ↗ had come forward in this was further

44:01 ↗ work and response from Eastside cities

44:05 ↗ about what what they are doing in these

44:08 ↗ areas and what they could share and

44:10 ↗ could be done differently

44:13 ↗ it focuses on primary prevention

44:15 ↗ treatment expansion and enhancement and

44:18 ↗ user health services and overdose

44:20 ↗ prevention I just I just want to say

44:23 ↗ over the last year there's been so much

44:25 ↗ work done by these groups and by the

44:28 ↗ Eastside Human Services forum in this

44:29 ↗ particular area and it was great to see

44:32 ↗ all of the recommendations come forward

44:34 ↗ but then even a further further pass at

44:37 ↗ trying to look across the Eastside

44:39 ↗ cities to see what could be done and

44:41 ↗ what could be shared so just a lot of

44:44 ↗ good strong work that's really been done

44:47 ↗ in that area that that I know our Human

44:49 ↗ Services Group and health and

44:52 ↗ sustainability will be looking at the

44:56 ↗ Puget Sound Regional Council Economic

44:58 ↗ Development District Board met on

44:59 ↗ December 5th the next day and that was

45:02 ↗ we started with a presentation from the

45:05 ↗ Association of Washington cities on the

45:07 ↗ growing on growing the green economy in

45:10 ↗ Washington State called eco Nam --ax and

45:13 ↗ it was a high-level examination of four

45:16 ↗ industry groups essential to address

45:19 ↗ climate change in Washington water

45:22 ↗ agriculture forestry and building

45:24 ↗ materials and I think this presentation

45:26 ↗ was really fascinating so if you get a

45:28 ↗ chance to look at it or I can send it

45:30 ↗ forward but it really shows some really

45:33 ↗ strong leadership coming from Washington

45:36 ↗ State in these areas the we also

45:39 ↗ discussed our 2019 economic development

45:41 ↗ district focus for 2019 and everybody

45:45 ↗ had a chance to throw out different

45:47 ↗ ideas so more information coming on that

45:49 ↗ soon and the next meeting will be

45:51 ↗ Wednesday February 6 that concludes my

45:54 ↗ report

45:54 ↗ Thank You council president Mertz thanks

45:57 ↗ madam mayor in terms of sound cities

45:59 ↗ association public issues committee

46:00 ↗ there is a meeting this wednesday

46:02 ↗ january 9th at 7 p.m. in Renton City

46:04 ↗ Hall number topics to be discussed

46:06 ↗ nothing is on

46:08 ↗ towards taking action there is the pre

46:12 ↗ pick workshop is I think particularly

46:13 ↗ interesting this month mergency

46:15 ↗ management at the local level regional

46:17 ↗ coordination and emergency response in

46:19 ↗ King County local police fire and public

46:21 ↗ works departments are often first to

46:22 ↗ respond in emergencies the January pre

46:24 ↗ pick workshop we will explore what your

46:26 ↗ city can do to ensure that response

46:27 ↗ plans are effectively in place for new

46:30 ↗ and emerging hazards learn about the

46:31 ↗ role of large and small cities and hear

46:33 ↗ from the King County Office of Emergency

46:35 ↗ Management about ongoing work to improve

46:37 ↗ regional planning and coordination I'll

46:39 ↗ point out that we don't currently have

46:40 ↗ in a sac wah rep on the County Emergency

46:42 ↗ Management Advisory Committee so if

46:45 ↗ you're interested in this this is open

46:47 ↗ to all SCA members and not just pic

46:50 ↗ members another way to meet your fellow

46:54 ↗ SCA members some cities association

46:58 ↗ networking dinner is Wednesday January

47:00 ↗ 30th

47:01 ↗ I believe Joanne sent joanna sent a note

47:06 ↗ on this in terms of if people are

47:09 ↗ interested if you haven't done one of

47:11 ↗ these networking dinners they're really

47:13 ↗ interesting you get there early and and

47:14 ↗ get to talk to all sorts of interesting

47:17 ↗ peers and cities large and small from

47:21 ↗ you-know-whats

47:23 ↗ can't believe I forgot the one up on

47:24 ↗ highway 2 that's in King County that

47:27 ↗ comment Skykomish we have a rep from

47:29 ↗ Skykomish who actually comes to pick

47:30 ↗ meetings and he's like one of 120 people

47:34 ↗ in the whole city anyhow

47:36 ↗ those networks dinners are really great

47:37 ↗ timing executive Constantine is going to

47:40 ↗ be the special guest this month so if

47:42 ↗ you've never seen him in person it being

47:44 ↗ interested in interesting introduction

47:46 ↗ as well grow Kincannon growth management

47:49 ↗ policy council will have its first

47:51 ↗ meeting of the year we're not meeting

47:52 ↗ quite as often as poss GMP B but

47:54 ↗ Wednesday February 27th at 4 p.m. and P

47:57 ↗ SRC chambers and I don't know what the

47:59 ↗ agenda is yet that Thank You council

48:04 ↗ president gonna move on to the mayor's

48:06 ↗ report there was an executive session

48:09 ↗ earlier this evening at 6:15 p.m. it was

48:12 ↗ a special meeting - oh sorry it was a

48:14 ↗ special meeting to discuss a labor

48:16 ↗ contract and pending potential

48:18 ↗ litigation / RCW 42.3 0.14 Oh

48:22 ↗ for paren a an RC W 42.3 0.11 o paren

48:27 ↗ one print i know action is anticipated

48:31 ↗ to follow in open session i wanted to

48:34 ↗ talk a bit about the new transportation

48:35 ↗ advisory board on tonight's consent

48:38 ↗ agenda agenda bill seven six nine seven

48:40 ↗ ask council to an adopt an ordinance and

48:43 ↗ confirm the appointments to the

48:44 ↗ transportation advisory board this is a

48:47 ↗ brand new city board who will support

48:50 ↗ the city's transportation planning

48:52 ↗ efforts the first item of business for

48:55 ↗ this new board will be to work on the

48:57 ↗ city's first ever mobility master plan

49:00 ↗ the city hasn't created a new board

49:03 ↗ since 2007 so this is a pretty big deal

49:05 ↗ that we're starting out with this new

49:07 ↗ group the recommended board members are

49:09 ↗ aj Magali Marisol Visser's and i

49:12 ↗ apologize if I'm mispronouncing name's

49:13 ↗ Stephanie Solomon Sujata goal 9a

49:17 ↗ Milligan Tom McDonald Cynthia crass Kyle

49:19 ↗ ox Kobi Sundra Derrick Diwali and

49:22 ↗ McGreevy Madeline yay and I thank all of

49:25 ↗ you and any of you that are here this

49:27 ↗ evening that volunteered and interviewed

49:29 ↗ for this really important group text to

49:33 ↗ 9 1 1 is in Issaquah and across King

49:35 ↗ County its akua's 9-1-1 call center can

49:38 ↗ accept texts from those who are unable

49:40 ↗ to call during an emergency text to 911

49:43 ↗ is a new service in King County that

49:45 ↗ will help those who are deaf hard of

49:47 ↗ hearing speech impaired and anyone who

49:50 ↗ might be unsafe if they were to be heard

49:53 ↗ by an intruder or an abusive partner

49:55 ↗ while texting to 911 is a vital tool

49:57 ↗ that increases accessibility to

49:59 ↗ emergency services the preferred method

50:02 ↗ for those who can speak is to call and

50:04 ↗ the key message to remember is call if

50:07 ↗ you can and text if you can't I will be

50:12 ↗ running a workshop in January called

50:15 ↗ interested in running for office it's on

50:17 ↗ Saturday January 26 2009 teen this is

50:21 ↗ for anyone who's interested in running

50:23 ↗ for office among other things

50:25 ↗ participants will learn about being a

50:27 ↗ local elected official the workshop will

50:30 ↗ be in the located at the community

50:32 ↗ center in the view

50:33 ↗ and we're advertising it on social media

50:35 ↗ right now trailhead direct in 2018 this

50:40 ↗ was the first year of a two-year pilot

50:42 ↗ project for trailhead direct trailhead

50:45 ↗ direct which is Co led by King County

50:47 ↗ Metro and king county parks offered

50:49 ↗ weekend and holiday service to some of

50:51 ↗ the most popular hiking destinations in

50:52 ↗ the region including Mount side the

50:55 ↗ Issaquah Alps and mailbox Peak the

50:57 ↗ transit to trail service made it

50:59 ↗ possible for more hikers to explore King

51:01 ↗ County's mountain forests without having

51:03 ↗ to drive or park passengers boarded the

51:06 ↗ three routes for a total of two thousand

51:09 ↗ three hundred and seventy three times

51:10 ↗ twenty thousand three hundred and

51:12 ↗ seventy three times during the season

51:14 ↗ route 634 to the Issaquah Alps had eight

51:17 ↗ thousand five hundred and twenty six

51:19 ↗ boardings during the 2018 season from

51:22 ↗ April till the final weekend in October

51:24 ↗ and the last item in the mayor's report

51:26 ↗ this evening is about donations for the

51:29 ↗ acquisition for Cougar Mountain

51:30 ↗ following the December 3rd City Council

51:33 ↗ meeting and the decision to purchase

51:35 ↗ that Bergsma property we have heard from

51:37 ↗ several residents who have generously

51:38 ↗ offered to give a donation to assist in

51:41 ↗ that acquisition on tonight's agenda is

51:44 ↗ a b7 seven one three which is the

51:46 ↗ ordinance allowing the city to receive

51:48 ↗ donations towards the Bergsma

51:50 ↗ acquisition should council adopt this

51:52 ↗ ordinance tonight the city will begin

51:54 ↗ accepting donations once the ordinance

51:56 ↗ goes into effect likely around January

51:58 ↗ 15th after that date information will be

52:01 ↗ posted on the city website that will

52:03 ↗ inform interested donors as to their

52:05 ↗ options whether online or in person and

52:08 ↗ direct them through the process

52:10 ↗ the owners will be provided the city's

52:12 ↗ municipal tax ID number as the donation

52:14 ↗ is eligible to be tax-deductible donors

52:17 ↗ will want to confirm with a tax advisor

52:19 ↗ to determine their individual

52:20 ↗ eligibility and that concludes the

52:23 ↗ mayor's report this evening proceeding

52:27 ↗ to the consent calendar the consent

52:30 ↗ calendar was distributed to council in

52:31 ↗ advance if authorized the items on the

52:34 ↗ consent calendar will be considered

52:35 ↗ together and approved by one motion have

52:38 ↗ the payables and payroll been reviewed

52:39 ↗ yes thank you does any councilmember

52:43 ↗ desire to remove any item from the canoe

52:45 ↗ calendar and consider it under regular

52:47 ↗ business and I'm not saying anyone is

52:53 ↗ there a motion madam mayor I move we

52:55 ↗ adopt the consent calendar as listed in

52:57 ↗ this evening as published agenda second

52:59 ↗ it's been moved and seconded all those

53:01 ↗ in favor signify by saying aye all right

53:04 ↗ as opposed that carries unanimously

53:07 ↗ thank you first item under regular

53:10 ↗ business is a be 7:30 to 9:00 agreement

53:13 ↗ for dedication of land and I'd like to

53:15 ↗ invite land development manager Lucy

53:17 ↗ slummin to make a presentation welcome

53:19 ↗ good evening at land and shore we made a

53:36 ↗ longer presentation which was included

53:39 ↗ in your packet this is sort of a summary

53:41 ↗ presentation from that and I of course

53:44 ↗ am happy to discuss any of the items

53:48 ↗ that I breeze over just as a bit of

53:52 ↗ background in introduction gateway

53:54 ↗ apartments which is approximately here

53:58 ↗ in the slide has about 400 units along

54:03 ↗ Newports way the site development permit

54:07 ↗ or land use permit was approved in 2015

54:10 ↗ it is currently under construction and

54:13 ↗ the first temporary certificate of

54:15 ↗ occupancy were issued in October of this

54:20 ↗ past year so this agenda bill is

54:22 ↗ requesting the council grant the mayor

54:25 ↗ or her designee authority to accept the

54:28 ↗ dedication this is the last step in a

54:31 ↗ multi-year process the wolf company who

54:34 ↗ is the owner and developer of the

54:37 ↗ Gateway Apartments proposed a dedication

54:40 ↗ that contains a multi-use trail parkland

54:43 ↗ and wetland I'll go into more detail in

54:45 ↗ a minute about those and this dedication

54:49 ↗ would implement Council adopted plans

54:52 ↗ including the rally development

54:54 ↗ agreement the central is kua standards

54:56 ↗ and the park strategic plan and

54:59 ↗ we'll also go into that in a little more

55:00 ↗ detail so I'm going to go through kind

55:04 ↗ of each of these components and tell you

55:07 ↗ a little bit more about them just to

55:11 ↗ make in case you're not familiar with

55:14 ↗ the area

55:15 ↗ the area that I'm going to zoom in on is

55:18 ↗ this sort of southern portion that I'm

55:21 ↗ showing here so the total dedication is

55:26 ↗ just over six acres the first component

55:30 ↗ is a shared use route which we also call

55:33 ↗ a multi-use trail and boardwalk it's

55:37 ↗ shown in blue the turquoise area is also

55:40 ↗ being dedicated implementation of this

55:44 ↗ or dedication of this implements the

55:48 ↗ central Issaquah standards the community

55:51 ↗ space that was shown in the central is

55:53 ↗ kua plan included a neighborhood park

55:56 ↗ which I'm showing here and then the

55:59 ↗ shared use route over to the rally

56:01 ↗ properties the dedication includes both

56:05 ↗ land and improvements the dark blue is

56:08 ↗ the only portion that would receive a

56:10 ↗ park impact fee credit the trail is 10

56:14 ↗ to 12 feet wide depending on which

56:16 ↗ segment we're discussing where the trail

56:19 ↗ goes through the wetland it is what is

56:22 ↗ called a diamond pier system and as was

56:26 ↗ discussed at Landon Shore the blue

56:29 ↗ portion is the dedication but I want to

56:32 ↗ emphasize that that wolf company is

56:36 ↗ building the trail that extends from the

56:40 ↗ eastern edge of the Gateway property to

56:42 ↗ 19th Avenue it's not shown on it wasn't

56:45 ↗ shown on our original map because it's

56:47 ↗ not part of the dedication but the

56:49 ↗ construction of the trail would be

56:51 ↗ complete all the way to the next roadway

56:54 ↗ it also implements this little piece of

56:58 ↗ the park strategic plan the second

57:04 ↗ component is a park that is shown in

57:08 ↗ green and yellow in this location

57:11 ↗ this also implements the central

57:13 ↗ Issaquah standards and the park

57:15 ↗ strategic plan as I mentioned the park

57:20 ↗ was shown here it has been moved closer

57:23 ↗ to Newports way the park was also seen

57:32 ↗ the park was also shown in the park

57:35 ↗ strategic plan as element 13 the

57:40 ↗ proposal dedicates the land receive some

57:44 ↗ park impact fee credit and has

57:48 ↗ preliminary improvements that set the

57:50 ↗ stage for the future these improvements

57:52 ↗ include grading walls parking utility

57:54 ↗ stubs and grass with this dedication in

57:59 ↗ the future the parks department will

58:01 ↗ pursue a neighborhood conversation to

58:04 ↗ ensure that the improvements that are

58:06 ↗ put here reflect the needs of the

58:08 ↗ community the third and final component

58:13 ↗ is the wetland which is shown in orange

58:17 ↗ this would implement both the rally

58:20 ↗ development agreement and the park

58:21 ↗ strategic plan it would include the

58:25 ↗ dedication of the land but there would

58:27 ↗ be no park impact fee credit except for

58:30 ↗ that which I've already mentioned is

58:32 ↗ associated with the boardwalk and the

58:34 ↗ boardwalk would be the only improvements

58:38 ↗ this is park strategic plan element

58:42 ↗ number seven and then more specifically

58:47 ↗ in the rally development agreement it

58:50 ↗ sets up the ability to make improvements

58:54 ↗ in the restoration of Tibbets Creek and

59:00 ↗ finally just to review some of the

59:02 ↗ public benefits I think I've covered the

59:04 ↗ ones associated with implementing

59:06 ↗ central Issaquah Park strategic plan and

59:09 ↗ the rally development agreement but I

59:13 ↗ would also point out that it establishes

59:17 ↗ a non motorized shortcut between Newport

59:20 ↗ Way and the mountains to Sound Greenway

59:22 ↗ and the rally properties

59:24 ↗ and Gilman Boulevard that's been of

59:29 ↗ interest given that there was a desire

59:31 ↗ for mixed uses in this area but the

59:33 ↗ inability to get the developers to build

59:35 ↗ it and so having a better route to

59:38 ↗ retail and commercial functions seems

59:41 ↗ important for that part of the city it

59:44 ↗ would provide a neighborhood park in an

59:46 ↗ area where there is currently no park

59:49 ↗ available and the park would have

59:50 ↗ preliminary improvements and finally it

59:53 ↗ would set us up for acquiring preserving

59:57 ↗ and restoring critical areas in

59:59 ↗ Creekside habitat which the city is

1:00:01 ↗ pursued along Issaquah Creek and this is

1:00:06 ↗ an important opportunity along Tibbets

1:00:08 ↗ Creek I think I ran through that but

1:00:13 ↗ you're at the end I am at the end Thank

1:00:15 ↗ You Lucy are there any questions for

1:00:17 ↗ Lucy

1:00:18 ↗ councilmember hunt my first question is

1:00:22 ↗ about that last bullet point and I think

1:00:25 ↗ you said it but it doesn't show it on

1:00:27 ↗ the slide this is to set us up to do the

1:00:30 ↗ restoration but this restoration is not

1:00:32 ↗ covered in the work that is proposed as

1:00:36 ↗ part of the dedication right this

1:00:39 ↗ acquires the land the rally development

1:00:43 ↗ agreement had components related to this

1:00:46 ↗ so part of the responsibility falls on

1:00:50 ↗ the rallies if they pursue a Creek

1:00:54 ↗ restoration and it falls part of it

1:00:57 ↗ would fall on the city as well

1:00:59 ↗ for the area outside of the creek and

1:01:01 ↗ its buffer so I think you said in your

1:01:05 ↗ remarks it sets us up to do this future

1:01:08 ↗ work okay I wanted to clarify that and

1:01:11 ↗ then the next question I had is about

1:01:14 ↗ the pier

1:01:15 ↗ so the pier in the walkway it's

1:01:18 ↗ anticipated that that will move at some

1:01:20 ↗ point because of the creek restoration

1:01:25 ↗ process and I wanted to know if we could

1:01:28 ↗ have an estimate of how much that would

1:01:31 ↗ is expected to cost so we don't know the

1:01:35 ↗ cost at this time and

1:01:40 ↗ part of the attraction for using this

1:01:43 ↗ particular system was that the boardwalk

1:01:47 ↗ diamond pier system was that it is a kid

1:01:50 ↗ of parts and it can be disassembled and

1:01:54 ↗ reassembled

1:01:55 ↗ so because the Creek restoration and

1:01:59 ↗ relocation has not been designed we were

1:02:02 ↗ not able to put the bridge where it

1:02:05 ↗ needs to go but it will be able

1:02:10 ↗ predominantly for labor costs be able to

1:02:13 ↗ reuse what we're getting now to bridge

1:02:18 ↗ the future Creek location do we have any

1:02:23 ↗ sense of the cost then no because we

1:02:30 ↗ it's a predominantly labor cost and so

1:02:33 ↗ labor would depend on the Costa at that

1:02:37 ↗ time I would though point out thanks to

1:02:40 ↗ your giving me a question ahead of time

1:02:43 ↗ I did speak to the rallies and they

1:02:47 ↗ pointed out that the easement that we

1:02:50 ↗ have negotiated with them to complete

1:02:53 ↗ the trail from the eastern edge of the

1:02:55 ↗ Gateway property to 19th Avenue includes

1:03:00 ↗ the ability to relocate the boardwalk in

1:03:04 ↗ association with the creek look

1:03:06 ↗ relocation but it also puts the costs of

1:03:10 ↗ relocating the boardwalk on the rallies

1:03:13 ↗ so that well we don't have those numbers

1:03:17 ↗ at this time it does provide certain

1:03:22 ↗ reassurance I hope to the city that

1:03:25 ↗ those costs will not be borne by us okay

1:03:30 ↗ and and part of the restoration my

1:03:35 ↗ understanding from the discussion at

1:03:37 ↗ Landin sure was part of the restoration

1:03:39 ↗ would be funded by grant funding or a

1:03:41 ↗ funding that you would that the city

1:03:43 ↗ would pursue with the rallies and and is

1:03:46 ↗ that a separate funding then from what

1:03:49 ↗ would be used to

1:03:50 ↗ moved the walkway or is that part of

1:03:56 ↗ that discussion I think we would

1:03:58 ↗ certainly look for opportunities to fund

1:04:02 ↗ as much as we could through the grant

1:04:04 ↗ program both for the cities areas and

1:04:07 ↗ the rally's areas because doing all that

1:04:11 ↗ work jointly will probably lead to the

1:04:14 ↗ most success by getting as many invasive

1:04:18 ↗ plants out as possible in terms of

1:04:22 ↗ whether the grants would cover the

1:04:26 ↗ relocation of the boardwalk it's hard to

1:04:29 ↗ say at this time because even if we had

1:04:32 ↗ specific grants identified the criteria

1:04:35 ↗ and what they're able to cover may

1:04:38 ↗ change by the time we're ready to apply

1:04:39 ↗ for those but you said you said also

1:04:44 ↗ that Creek location is part of the rally

1:04:46 ↗ that covered that too and then what's

1:04:51 ↗ the timeline for the creek move and the

1:04:53 ↗ restoration there isn't a specific

1:04:55 ↗ timeline established the rallies have

1:04:59 ↗ begun discussions with the city to begin

1:05:02 ↗ the process they have a very conceptual

1:05:05 ↗ design that was created at the time that

1:05:09 ↗ they did the first phase of restoration

1:05:11 ↗ and they are discussing in the next year

1:05:16 ↗ - coming back to us and working through

1:05:19 ↗ more details but it's a

1:05:21 ↗ multi-jurisdictional process which makes

1:05:24 ↗ it difficult to identify I would however

1:05:28 ↗ say that the development agreement

1:05:30 ↗ though it didn't set a specific timeline

1:05:32 ↗ because we didn't know if it would be

1:05:34 ↗ possible to acquire the property but the

1:05:39 ↗ development agreement does rely on the

1:05:43 ↗ limitations to the rally's property if

1:05:45 ↗ they don't move the creek so the area

1:05:49 ↗ that is just to the east this area right

1:05:52 ↗ here of where the creek is there are

1:05:56 ↗ restrictions on developing this area so

1:05:59 ↗ they will at some point need to make a

1:06:01 ↗ decision that they will either relocate

1:06:04 ↗ the

1:06:04 ↗ so that they have more developable area

1:06:06 ↗ or restrict their property okay and then

1:06:16 ↗ I have a last question about the parking

1:06:20 ↗ facility maintenance estimate and this

1:06:23 ↗ may be a question for director walling I

1:06:27 ↗ think it's it's great that we have an

1:06:29 ↗ estimate of how much the maintenance

1:06:30 ↗ will cost and facility maintenance I

1:06:33 ↗ wondered what that estimate is based on

1:06:35 ↗ if there are other parks that we could

1:06:39 ↗ get this kind of information or is it

1:06:42 ↗ based on other parks that if this is

1:06:44 ↗ other examples we could look at and then

1:06:46 ↗ also if we could plan on checking in in

1:06:49 ↗ a year to see how accurate the estimate

1:06:50 ↗ is because as that information is

1:06:52 ↗ helpful it's also good to know how

1:06:53 ↗ accurate it is how accurate we actually

1:06:57 ↗ can be in terms of predicting these

1:06:58 ↗ kinds of maintenance costs and thank you

1:07:01 ↗ for pointing that out this has been a

1:07:02 ↗ partnership between two departments and

1:07:04 ↗ I would cede to great question so Jeff

1:07:12 ↗ Watling Parks Recreation Director that

1:07:14 ↗ estimate that projected cost is based

1:07:17 ↗ upon our projected hours that we see for

1:07:21 ↗ 2019 for this space I would point out

1:07:24 ↗ that that estimate of hours is based

1:07:28 ↗ upon its its condition at the time of

1:07:30 ↗ dedication so we anticipate that cost of

1:07:33 ↗ eleven thousand dollars is to maintain

1:07:35 ↗ that site and property as is so trail

1:07:38 ↗ maintenance maintenance of the boardwalk

1:07:41 ↗ for the year and really just general

1:07:46 ↗ rough mowing of an undeveloped park

1:07:48 ↗ space in terms of sort of measuring what

1:07:55 ↗ our costs are as we will be doing this

1:07:59 ↗ with existing staff we don't anticipate

1:08:01 ↗ new staff so as we certainly are able to

1:08:04 ↗ track hours worked within that space

1:08:07 ↗ we'll be able to get a decent reflection

1:08:11 ↗ of how well that estimate is for this

1:08:13 ↗ site as as lucy had mentioned we

1:08:17 ↗ anticipate in few

1:08:18 ↗ years really being informed by public

1:08:21 ↗ engagement and likely bringing a capital

1:08:24 ↗ request for what that parks going to be

1:08:26 ↗ as is our practice now with agenda bills

1:08:30 ↗ as we look at whether it's a dedication

1:08:32 ↗ or our own capital investment be able to

1:08:35 ↗ put these anticipated maintenance and

1:08:37 ↗ operation cost so we understand what the

1:08:38 ↗ responsibilities are we would anticipate

1:08:41 ↗ when we come back to develop that park

1:08:43 ↗ we would have an updated M&O number at

1:08:46 ↗ that time any other questions

1:08:51 ↗ councilmember hen councilmember Rey so

1:08:53 ↗ as I understand the boardwalk terminates

1:08:56 ↗ on 19th Avenue yes it does now are there

1:09:01 ↗ any existing sidewalks or trails or

1:09:03 ↗ anything on 19th that would connect that

1:09:07 ↗ stretch of trail into kind of the larger

1:09:12 ↗ network of trails in the in the city so

1:09:15 ↗ that is you're right it is a somewhat

1:09:18 ↗ undeveloped area however the rallies

1:09:21 ↗ have been preparing for this connection

1:09:24 ↗ they have been installing gravel

1:09:26 ↗ sidewalks wave submitting permits for

1:09:30 ↗ wayfinding signage and otherwise trying

1:09:33 ↗ to support the connection in this sort

1:09:37 ↗ of preliminary the preliminary character

1:09:40 ↗ of this area and this area is

1:09:43 ↗ anticipated to be more fully developed

1:09:45 ↗ as they build out their development

1:09:47 ↗ agreement

1:09:47 ↗ so as this area develops the plan would

1:09:50 ↗ be to extend this trail and tie it in

1:09:53 ↗ with at least Gilman Boulevard so the

1:09:55 ↗ trail probably wouldn't be extended but

1:09:57 ↗ there would be a sidewalk system that

1:09:59 ↗ would extend there and in the interim

1:10:02 ↗ there would be gravel sidewalks okay

1:10:04 ↗ great thank you

1:10:04 ↗ mm-hmm there questions deputy council

1:10:07 ↗ president booties fell by presidents

1:10:09 ↗ thank you for the presentation Lucy that

1:10:13 ↗ the the triangle property south east of

1:10:16 ↗ the intersection of Newport Way and

1:10:18 ↗ gateways entry road I realize that

1:10:22 ↗ that's not part of the proposed

1:10:24 ↗ dedication but when we talk about

1:10:25 ↗ maintenance cost in that is that part of

1:10:28 ↗ all of that I know

1:10:30 ↗ stormwater drains and and or is that

1:10:34 ↗ separate that's separate so I I did note

1:10:39 ↗ here it's been kind of confusing because

1:10:40 ↗ some of our best graphics are from the

1:10:43 ↗ site development permit when we thought

1:10:45 ↗ this triangle parcel would have been

1:10:48 ↗ part of the dedications so it shows up

1:10:51 ↗ in consistency in consistently through

1:10:54 ↗ the materials at the current time this

1:10:57 ↗ triangle parcel is not being dedicated

1:11:00 ↗ there is a stormwater vault in there the

1:11:03 ↗ city would have an easement and the

1:11:05 ↗ ability to maintain the vault but would

1:11:08 ↗ not be responsible for any the landscape

1:11:11 ↗ or surface improvements thank you mm-hmm

1:11:16 ↗ mr. Mertz you know I had a question that

1:11:19 ↗ I realized I didn't ask it - so does

1:11:24 ↗ does two's Creek get hydrodynamically

1:11:27 ↗ feisty like I it doesn't seem like big

1:11:32 ↗ enough that it would flood in the

1:11:33 ↗ conventional sense but what's the what's

1:11:36 ↗ the hydrodynamics and what's the height

1:11:39 ↗ of the of the of the bridge that's gonna

1:11:42 ↗ go across in response to that so the

1:11:48 ↗ hydrodynamic feistiness I cannot speak

1:11:51 ↗ to I have not I I think since the

1:11:55 ↗ improvements were made under i-90 a

1:11:57 ↗ decade no more than a decade ago maybe

1:12:00 ↗ 15 20 years ago there has not been

1:12:04 ↗ extensive flooding in that area there is

1:12:07 ↗ a representative from the rallies here

1:12:10 ↗ who may be able to speak in more detail

1:12:12 ↗ about that as for the height the this is

1:12:24 ↗ what the board these images on the left

1:12:27 ↗ are not from this particular project

1:12:30 ↗ these are from the brochure on the

1:12:32 ↗ diamond pier system the images on the

1:12:34 ↗ right are from the permit set so you can

1:12:38 ↗ see that where the boardwalk switches

1:12:42 ↗ from being a trail to a

1:12:43 ↗ boardwalk it's quite high I understand

1:12:45 ↗ it to be about ten feet as we get over

1:12:49 ↗ to here the boardwalk as you can see is

1:12:52 ↗ dropping one of the challenges and the

1:12:55 ↗ reason that the boardwalk makes this

1:12:57 ↗ sort of strange dogleg is to have a DA

1:13:02 ↗ meet a DA requirements so over the creek

1:13:07 ↗ specifically I would guess it's a few

1:13:09 ↗ feet I guess the question to ask it more

1:13:13 ↗ technically rather than just saying

1:13:14 ↗ feisty there's there's a hundred-year

1:13:17 ↗ flood plain is there something less than

1:13:19 ↗ a hundred year flood plain and we do and

1:13:20 ↗ do we know whether the landing if you

1:13:24 ↗ will of this trail on 19th is within the

1:13:27 ↗ whatever less I mean I would hate to I

1:13:29 ↗ wouldn't want to impose saying it can't

1:13:31 ↗ be within the hundred year flood plain

1:13:32 ↗ but there must be some you know if if it

1:13:35 ↗ were if it rises it's you know how often

1:13:39 ↗ is that landing at the eastern end gonna

1:13:43 ↗ be underwater I guess would be the

1:13:45 ↗ question so I I am not off the top of my

1:13:49 ↗ head aware of flooding much of the city

1:13:52 ↗ is in the hundred year flood plain I

1:13:57 ↗ mean okay well anyhow be that as it may

1:14:02 ↗ my question is is it how often is a is

1:14:06 ↗ it gonna be underwater at the eastern

1:14:10 ↗ end I'm not able to answer that I I just

1:14:12 ↗ don't I don't know the frequency of

1:14:15 ↗ flooding at that particular location I'm

1:14:19 ↗ sorry

1:14:20 ↗ alright thank you councilmember Goodman

1:14:25 ↗ I I guess to follow up on tolas question

1:14:27 ↗ it not to put words in tones mouths but

1:14:29 ↗ maybe maybe the easier question is or

1:14:32 ↗ the concern is is there assurance that

1:14:35 ↗ the that the bridge is built at a height

1:14:37 ↗ where if there were to be a water event

1:14:39 ↗ it wouldn't it wouldn't be in trouble

1:14:42 ↗ and that seems to be the more relevant

1:14:45 ↗ question administrator moon thanks our

1:14:51 ↗ engineers we'll certainly look at that

1:14:53 ↗ that's always a design consideration as

1:14:55 ↗ it was with the bridge over

1:14:57 ↗ the creek at confluence park so it's

1:14:59 ↗ something that will analyze every

1:15:01 ↗ situation is a little different bridge

1:15:03 ↗ construction is a little different there

1:15:04 ↗ are places where we do allow some amount

1:15:06 ↗ of flooding and others where it's not

1:15:09 ↗ practical appropriate so we'll take a

1:15:12 ↗ look at that that's always a design

1:15:14 ↗ consideration but don't have floodplain

1:15:17 ↗ elevations that we can describe to you

1:15:19 ↗ right now and we'd be happy to get back

1:15:22 ↗ to Council with some additional

1:15:24 ↗ information in the future additional

1:15:27 ↗ questions its member Goodman there are

1:15:31 ↗ no other questions I'll make a motion

1:15:32 ↗ since I came as a recommendation from

1:15:34 ↗ Landon Shore not seeing any of the

1:15:37 ↗ question all right I would move to

1:15:39 ↗ authorizing the mayor or her designee to

1:15:41 ↗ accept dedication of the shared use

1:15:43 ↗ route Park and wetland property from the

1:15:45 ↗ wolf company in the area of the Gateway

1:15:46 ↗ apartments along Newports Way Northwest

1:15:49 ↗ as presented is there a second second

1:15:51 ↗ thank you it's been moved and seconded

1:15:54 ↗ is there a discussion that's a member

1:15:59 ↗ Goodman the only thing I would like to

1:16:02 ↗ add to the discussion is that I

1:16:05 ↗ appreciate the presentation that landed

1:16:06 ↗ sure I thought it was very thorough and

1:16:09 ↗ the reason I want to mention this is

1:16:11 ↗ because it's a fairly small area and and

1:16:15 ↗ but we hit all the issues and I I want

1:16:18 ↗ to point that out because that's not

1:16:20 ↗ always the case and we let staff know

1:16:23 ↗ when that's always the case and I wanted

1:16:25 ↗ staff to know that I thought they did a

1:16:26 ↗ really good job and I also wanted to say

1:16:29 ↗ thank you to the rallies for their

1:16:30 ↗ collaborative work on this project Thank

1:16:34 ↗ You councilmember Goodman are there any

1:16:35 ↗ is there any other discussion seeing

1:16:39 ↗ none all those in favor of authorizing

1:16:42 ↗ the mayor or her designee to accept

1:16:44 ↗ dedication of the shared use route park

1:16:46 ↗ and wetland property from the wolf

1:16:47 ↗ company in the area of the Gateway

1:16:49 ↗ apartments of long from Newport Way as

1:16:51 ↗ presented signify by saying aye opposed

1:16:55 ↗ that carries unanimously

1:16:57 ↗ Thank You Lucy the next item on the

1:17:00 ↗ agenda this evening is a B 771 -

1:17:03 ↗ financing options Bergsma property

1:17:06 ↗ acquisition this is one of three bills

1:17:08 ↗ following up on the

1:17:10 ↗ Bergsma property acquisition authorized

1:17:12 ↗ by Council on December 3rd and I'd like

1:17:14 ↗ to invite interim finance director Beth

1:17:16 ↗ Goldberg to the lectern Beth will be

1:17:18 ↗ making presentations for all three

1:17:20 ↗ Bergsma related agenda bills

1:17:31 ↗ okay good evening madam mayor and

1:17:34 ↗ council members as the mayor indicated

1:17:38 ↗ I'm Beth Goldberg interim finance

1:17:40 ↗ director and I am here to present

1:17:43 ↗ tonight on three agenda bills related to

1:17:48 ↗ the Bergsma property acquisition I have

1:17:51 ↗ been joking riffing on that how many

1:17:54 ↗ people does it take to screw in a light

1:17:56 ↗ bulb

1:17:56 ↗ how many agenda bills to acquire a

1:18:01 ↗ property so you get three tonight so I

1:18:05 ↗ will jump in here and first I want to

1:18:08 ↗ give you an overview of the three agenda

1:18:11 ↗ bills in the subject matters I will be

1:18:13 ↗ covering tonight

1:18:15 ↗ the first one is agenda bill 77 12 and

1:18:19 ↗ this is a three part agenda bill it

1:18:23 ↗ designates a financing strategy some of

1:18:26 ↗ this we started talking about December

1:18:28 ↗ 3rd I will go into a little bit more

1:18:29 ↗ detail this evening it presents for

1:18:32 ↗ councils consideration a bond ordinance

1:18:35 ↗ that would be required to execute the

1:18:39 ↗ financing option that we are

1:18:40 ↗ recommending and this bond ordinance

1:18:43 ↗ does also include a bond refunding

1:18:47 ↗ element we have an opportunity to refund

1:18:50 ↗ a series of bonds that were issued in

1:18:52 ↗ 2009 and this ordinance would execute

1:18:54 ↗ that and then last this would if council

1:18:58 ↗ approves would authorize the city to

1:19:02 ↗ pursue grant funding in support of the

1:19:05 ↗ the property acquisition costs agenda

1:19:08 ↗ bill 77 18 is an amendment to the 2019

1:19:13 ↗ adopted budget to authorize the city to

1:19:16 ↗ make authorized expenditures related to

1:19:19 ↗ the Bergsma property acquisition and

1:19:21 ↗ then the last agenda bill 77 13 would

1:19:25 ↗ allow the city to accept donations from

1:19:28 ↗ individuals who are interested in

1:19:30 ↗ supporting the city's pursuit of this

1:19:32 ↗ property acquisition so I will first

1:19:35 ↗ before I go into the agenda bills want

1:19:37 ↗ to remind council members of

1:19:40 ↗ the purchase price and the purchase

1:19:42 ↗ partners for the property we discussed

1:19:45 ↗ this on December 3rd but so that

1:19:47 ↗ everyone's grounded the purchase price

1:19:50 ↗ is 11 million dollars we're purchasing

1:19:53 ↗ the property in partnership with King

1:19:55 ↗ County and the Trust for Public Land the

1:19:58 ↗ city of Issaquah share at closing which

1:20:00 ↗ is expected to happen on February 28th

1:20:02 ↗ is seven point six four five million

1:20:05 ↗ dollars you'll see in the final column

1:20:07 ↗ of this table that we've designated the

1:20:11 ↗ final costs at eight point two three

1:20:13 ↗ million and this is because we are very

1:20:16 ↗ confident that we will be successful in

1:20:19 ↗ securing grants to help offset these

1:20:21 ↗ costs and I want to lay that foundation

1:20:23 ↗ now because this will become important

1:20:25 ↗ as I lay out our preferred financing

1:20:27 ↗ option so gender bill seventy seven

1:20:31 ↗ twelve and specifically the element of

1:20:37 ↗ this agenda bill that would authorize

1:20:39 ↗ the administration to pursue grants as I

1:20:42 ↗ mentioned we are very confident that we

1:20:46 ↗ will be successful in securing a series

1:20:49 ↗ of grants we talked about some of these

1:20:51 ↗ on December 3rd the first of which is

1:20:55 ↗ grant King County land conservation

1:20:58 ↗ initiative grant we are expecting to

1:21:02 ↗ hear back on this grant application by

1:21:05 ↗ late 2019 as I indicated on the previous

1:21:09 ↗ slide this would generate about five

1:21:12 ↗ point three to two million I think I've

1:21:16 ↗ got I'm rattling those numbers off in

1:21:17 ↗ the right sequence million in grant

1:21:20 ↗ funding three million of this will go to

1:21:22 ↗ the trust for public lands to repay the

1:21:24 ↗ loan that they're providing for the land

1:21:26 ↗ and then the balance would come back to

1:21:29 ↗ the city two point three to two million

1:21:32 ↗ and then we're expecting to be

1:21:35 ↗ candidates for several state grants in

1:21:38 ↗ 2021 about one point five million

1:21:41 ↗ dollars for a total of three point eight

1:21:43 ↗ to two million in grant funding so the

1:21:47 ↗ one element of gender bill 77 12 would

1:21:51 ↗ be Council authorizing the

1:21:52 ↗ administration to pursue these

1:21:54 ↗ grants in terms of the financing

1:21:58 ↗ strategy itself as I mentioned the city

1:22:01 ↗ is required to bring seven point six

1:22:03 ↗ four five million dollars to the closing

1:22:06 ↗ of the property and the administration

1:22:10 ↗ has considered for financing strategies

1:22:13 ↗ for how to pay for this seven point six

1:22:16 ↗ four five million dollars the first that

1:22:19 ↗ we're calling option one is a hybrid

1:22:21 ↗ financing strategy that would use a

1:22:24 ↗ combination of general fund fund balance

1:22:26 ↗ and a bank loan the fund balance amount

1:22:30 ↗ totals three point eight to two million

1:22:32 ↗ you will perhaps recall that this was

1:22:36 ↗ the number from the previous slides that

1:22:37 ↗ we are anticipating grant funding for

1:22:39 ↗ and and we felt like there's a good

1:22:43 ↗ alignment between fund balance and and

1:22:45 ↗ this grant strategy and then the second

1:22:48 ↗ element of this would be to secure a

1:22:50 ↗ bank loan for three point eight to three

1:22:52 ↗ million the other options that we

1:22:55 ↗ considered option two would be to fund

1:22:57 ↗ the purchase price entirely through

1:23:00 ↗ general fund fund balance so seven point

1:23:02 ↗ six four five million out of general

1:23:04 ↗ fund fund balance third option would be

1:23:07 ↗ to finance the entire seven point six

1:23:10 ↗ four five million with a bank loan and

1:23:13 ↗ the fourth option would be to fund it

1:23:15 ↗ entirely with long term bonds the

1:23:19 ↗ administration is recommending option

1:23:21 ↗ one the hybrid financing strategy and

1:23:23 ↗ the these next slides I'm going to go

1:23:25 ↗ through are going to explain why this is

1:23:28 ↗ the preferred option as opposed to the

1:23:30 ↗ other options that I just mentioned

1:23:32 ↗ first in terms of cost of the financing

1:23:37 ↗ strategy so option one three and four

1:23:40 ↗ use some element of long-term financing

1:23:43 ↗ whether that be through a bank loan or

1:23:45 ↗ through long-term bonds the option one

1:23:49 ↗ the blend of fund balance and the bank

1:23:51 ↗ loan offers us the lowest cost the

1:23:54 ↗ lowest financing cost at nine hundred

1:23:57 ↗ and ninety six thousand dollars just

1:24:00 ↗ over nine hundred ninety six thousand

1:24:01 ↗ dollars and this is because

1:24:05 ↗ we would be financing less on on a bank

1:24:09 ↗ loan or bonds and would be foregoing

1:24:14 ↗ some interest on our balances in fund

1:24:17 ↗ balance but the interest rate on this is

1:24:19 ↗ lower than the interest rate on on the

1:24:22 ↗ actual borrowing so that combination is

1:24:25 ↗ what gives us a lower cost of the four

1:24:29 ↗ options or of the three financing

1:24:31 ↗ options of course the fund balance

1:24:33 ↗ option is a lower cost than that but as

1:24:38 ↗ I will explain in a moment we have

1:24:40 ↗ concerns about drawing fund balance by

1:24:41 ↗ the amount that would be required under

1:24:44 ↗ option to fund balance here we are these

1:24:51 ↗ the bar to the left of this slide shows

1:24:56 ↗ fund balance as it is now based on the

1:24:59 ↗ 2019 adopted budget we have an

1:25:01 ↗ unrestricted fund balance of twenty

1:25:04 ↗ three point two million dollars and as

1:25:07 ↗ you are all aware we have a fund balance

1:25:09 ↗ policy that says that we should maintain

1:25:12 ↗ 15 to 20 percent of that fund balance

1:25:15 ↗ for unexpected emergencies and have that

1:25:19 ↗ on hand at all times so 20 percent of

1:25:22 ↗ expenditures is ten point six million

1:25:24 ↗ dollars which makes about twelve point

1:25:27 ↗ six million I'm sorry

1:25:28 ↗ ten point six million which leaves about

1:25:30 ↗ twelve point six million available

1:25:33 ↗ should the council choose to use it

1:25:35 ↗ under option one the middle bar there we

1:25:38 ↗ would draw down three point eight two

1:25:40 ↗ million dollars of fund balance because

1:25:42 ↗ we are increasing expenditures to

1:25:45 ↗ purchase the property we actually need

1:25:46 ↗ to increase our fund balance target to

1:25:48 ↗ twelve point 1 million option one would

1:25:51 ↗ leave seven point two million dollars

1:25:54 ↗ available over and above the target

1:25:56 ↗ should something unexpected happen

1:25:58 ↗ option two draws it down further or

1:26:00 ↗ leaving only three point four million

1:26:02 ↗ dollars and as we as an administration

1:26:05 ↗ discuss the implications of this we're

1:26:08 ↗ just not feeling like there's enough

1:26:09 ↗ wiggle room with that three point four

1:26:11 ↗ million dollars so we're not comfortable

1:26:14 ↗ recommending that we go with option two

1:26:16 ↗ for that reason

1:26:17 ↗ I also want to point out that this 3.8 2

1:26:22 ↗ million out of fund balance again ties

1:26:24 ↗ to the amounts that we expect to receive

1:26:25 ↗ from the grants so once we receive those

1:26:28 ↗ grants expected at the end of 2019 and

1:26:32 ↗ then 2021 we can replenish fund balance

1:26:35 ↗ with those grant proceeds and bring and

1:26:38 ↗ bring that fund balance back up that

1:26:40 ↗ would be council's discretion the other

1:26:42 ↗ opportunity would be to appropriate it

1:26:44 ↗ for something else but there is an

1:26:46 ↗ opportunity through this to replenish

1:26:48 ↗ the fund balance back to the original

1:26:49 ↗ levels so a little bit more on why we're

1:26:55 ↗ recommending option 1 as I mentioned a

1:26:58 ↗ little bit of my comments it's a blend

1:27:00 ↗ of short and long term financing that is

1:27:03 ↗ spreading the costs not only between

1:27:05 ↗ current taxpayers but also future

1:27:07 ↗ taxpayers that will benefit from the

1:27:10 ↗ city's ownership of this property as

1:27:13 ↗ open space it it allows us to match the

1:27:19 ↗ funding with the grant strategies that

1:27:22 ↗ we we feel like we are going to be able

1:27:24 ↗ to pursue and we so allows us to take

1:27:30 ↗ advantage of a low interest rate

1:27:31 ↗ environment for the long-term costs but

1:27:33 ↗ for the short term costs draw down the

1:27:36 ↗ fund balance to support that and then as

1:27:40 ↗ I mentioned a couple of slides ago it's

1:27:42 ↗ the lowest cost option of all of the

1:27:44 ↗ long term strategies I'll also note that

1:27:48 ↗ looking at a bank loan as proposed under

1:27:52 ↗ this option as opposed to the bond

1:27:54 ↗ financing strategy under option 4 it's a

1:27:58 ↗ little bit easier to execute from a

1:28:00 ↗ staff perspective there aren't as many

1:28:02 ↗ requirements in terms of printing

1:28:06 ↗ official statements and things of that

1:28:07 ↗ nature so it's a little bit easier from

1:28:09 ↗ a staffing perspective to execute and it

1:28:12 ↗ means that the process will go faster so

1:28:15 ↗ we'll actually have the cash in hand

1:28:18 ↗ assuming council approves the strategy

1:28:20 ↗ tonight prior to closing whereas going

1:28:23 ↗ with long-term bonds we'd have to float

1:28:25 ↗ the the acquisition on fund balance

1:28:28 ↗ wholly for a short period of time while

1:28:30 ↗ we completed that trans

1:28:31 ↗ action so it's council moves into the

1:28:35 ↗ deliberations of this which we're not

1:28:37 ↗ quite there at one of the questions

1:28:39 ↗ we're going to ask Council to weigh in

1:28:41 ↗ on is whether they support option one as

1:28:44 ↗ you're as you're deliberating in a short

1:28:47 ↗ period of time as I mentioned pursuing

1:28:52 ↗ the implementation of financing strategy

1:28:56 ↗ option 1 or if the council were to

1:28:59 ↗ decide options 3 or 4 would require the

1:29:01 ↗ adoption of a bond ordinance that would

1:29:03 ↗ authorize the administration to secure

1:29:06 ↗ the the bank loan so we've got in front

1:29:11 ↗ of you a bond ordinance that would would

1:29:13 ↗ do this it was prepared by our bond

1:29:15 ↗ council who was in the audience tonight

1:29:17 ↗ Alice Asti we also have Maggie Marshall

1:29:21 ↗ from our bond advisor who's also here in

1:29:24 ↗ the audience tonight if you have any

1:29:26 ↗ questions Alice is available to answer

1:29:29 ↗ them the bond ordinance also recommends

1:29:33 ↗ a refunding on a 2009 bond series that

1:29:38 ↗ was callable as the is the official term

1:29:41 ↗ or eligible for refinancing as of

1:29:44 ↗ December 1st 2018 the low interest rate

1:29:47 ↗ environment of today does suggest that

1:29:50 ↗ we will achieve some savings by

1:29:52 ↗ reissuing the bonds at a lower interest

1:29:54 ↗ rate and we're estimating that it would

1:29:57 ↗ generate about $90,000 in savings over a

1:30:00 ↗ 10-year period when those bonds would be

1:30:02 ↗ retired in 2028 so the bond ordinance

1:30:05 ↗ that is attached to agenda bell 77 12

1:30:09 ↗ would also authorize the administration

1:30:12 ↗ to pursue that bond refunding so with

1:30:19 ↗ that I will conclude my remarks on

1:30:22 ↗ agenda bill 77 12 we are seeking a

1:30:26 ↗ council motion that would authorize the

1:30:28 ↗ administration to pursue financing

1:30:31 ↗ option 1 adopt the bond and refunding

1:30:34 ↗ ordinance and then authorize the

1:30:36 ↗ administration to secure grants to

1:30:39 ↗ offset partially offset the price of

1:30:42 ↗ acquiring the Bergsma property

1:30:43 ↗ thank you Beth so

1:30:45 ↗ take questions councilmember hunt so the

1:30:52 ↗ bill the bill refers to a ten-year bank

1:30:55 ↗ loan at a cost plus cost of issuance and

1:30:59 ↗ I wondered if you could explain what

1:31:01 ↗ that cost of issuance is yes so it

1:31:05 ↗ includes a variety of costs including

1:31:09 ↗ costs associated with our bond council

1:31:12 ↗ and our bond advisor there are also some

1:31:16 ↗ other costs I believe there's some

1:31:17 ↗ escrow costs in there as well and and

1:31:20 ↗ bank fees so that that's all part of the

1:31:23 ↗ cost of issuance and it's its standard

1:31:26 ↗ practice to secure a loan that would

1:31:31 ↗ cover those costs as well and so that

1:31:33 ↗ becomes part of the financing and could

1:31:37 ↗ you provide a an estimate of how much

1:31:40 ↗ yeah so the bond ordinance in front of

1:31:42 ↗ you is designates an amount of four

1:31:46 ↗ million twenty five thousand dollars the

1:31:49 ↗ amount needed to secure the Bergsma

1:31:52 ↗ property under option one financing

1:31:54 ↗ option one is three point eight to three

1:31:56 ↗ million so the Delta between those two

1:31:58 ↗ numbers is about two hundred and two

1:32:00 ↗ thousand dollars there is some wiggle

1:32:02 ↗ room in there so it's not likely we will

1:32:06 ↗ need the full amount but if we if we

1:32:10 ↗ estimated that too low and in the the

1:32:12 ↗ RFPs we'll be issuing an RFP to secure a

1:32:15 ↗ lender assuming council approves the the

1:32:19 ↗ bond or in its night will be issuing an

1:32:20 ↗ RFP tomorrow if we didn't provide wiggle

1:32:24 ↗ room and the RFP responses came back

1:32:27 ↗ higher then we'd have to come back to

1:32:30 ↗ all of you and that we'd like to avoid

1:32:33 ↗ that thank you

1:32:36 ↗ additional questions councilmember

1:32:38 ↗ winter saying followed by councilmember

1:32:40 ↗ ray thank you thank you Beth and the

1:32:43 ↗ material in the packet is is well

1:32:47 ↗ presented as well so I appreciate

1:32:49 ↗ everything we have in front of us this

1:32:50 ↗ evening the land conservation initiative

1:32:53 ↗ grant it only mentions in the packet

1:32:56 ↗ that if we were to be successful and

1:32:57 ↗ receive any monies for that from that

1:33:00 ↗ application it would be in late 2019 can

1:33:04 ↗ you get any more we know any more

1:33:08 ↗ specific on when that might be

1:33:11 ↗ in 2019 nothing new from what we

1:33:20 ↗ discussed December 3rd we do have a win

1:33:23 ↗ I just went is it when so what we've

1:33:26 ↗ heard from King County there they are

1:33:28 ↗ projecting fourth quarter of 2019 is

1:33:31 ↗ when those funds would be available we

1:33:33 ↗ we have been received notice that the

1:33:35 ↗ application period applications are due

1:33:38 ↗ for this grant cycle March 6th they will

1:33:41 ↗ submit recommendations to the council by

1:33:45 ↗ July 1st of this year and dissipate

1:33:48 ↗ funds available for recipients fourth

1:33:51 ↗ quarter of 2019 ok thank you

1:33:56 ↗ Thank You councilmember Rea so I

1:34:00 ↗ probably missed this but if you could

1:34:01 ↗ rewind you were talking about that the

1:34:04 ↗ loan is roughly ECAR the general fund

1:34:06 ↗ contribution in option 1 covers will be

1:34:10 ↗ covered by the anticipated grants but I

1:34:16 ↗ thought we had a larger number of grants

1:34:18 ↗ and that the 3 plus million dollars we

1:34:21 ↗ were talking about in general fund so

1:34:23 ↗ I'm just I'm just trying to balance the

1:34:24 ↗ numbers yeah so I'm gonna go back to

1:34:27 ↗ this slide here because I think this

1:34:29 ↗ this may help me responding to your

1:34:32 ↗ question so we believe that we are going

1:34:37 ↗ to be eligible for 5.3 to 2 million for

1:34:43 ↗ the LCI grant in 2019 3 million of which

1:34:48 ↗ would go to the Trust for Public Land

1:34:51 ↗ which is carrying a loan

1:34:55 ↗ on our behalf a year-long loan on our

1:34:58 ↗ behalf to help with the financing costs

1:35:01 ↗ so of that 5.3 to 2 million 3 million

1:35:05 ↗ would go to pay off that loan and we had

1:35:07 ↗ a question from council president Mart's

1:35:10 ↗ before the meaning about when the timing

1:35:13 ↗ of that loan it's a year so from the

1:35:15 ↗ time of closing so end of February 2020

1:35:18 ↗ we would have to pay that

1:35:20 ↗ so there's wiggle room on the LCI it

1:35:22 ↗ would pay back the 3 million and then

1:35:24 ↗ the balance the 3.22 would replenish

1:35:28 ↗ partially replenish fund balance and

1:35:30 ↗ then when we get 1.5 million dollars in

1:35:34 ↗ grants from state funding sources in

1:35:35 ↗ 2021 that makes the fund balance hole

1:35:38 ↗ right thank you that that makes perfect

1:35:40 ↗ sense I was missing three million

1:35:42 ↗ dollars someplace and I and you found it

1:35:45 ↗ for me only I could find three million

1:35:50 ↗ so on the bank loan that's a that's a

1:35:52 ↗ fixed interest rate it is yes okay yes

1:35:55 ↗ thanks Thank You deputy council

1:35:57 ↗ president patís so just thank you for

1:36:00 ↗ the presentation and and I wanted to

1:36:03 ↗ echo that I did feel like this was

1:36:05 ↗ really put together very well it had a

1:36:07 ↗ lot of a lot of the details that I think

1:36:10 ↗ everyone was looking for in 2021 with

1:36:13 ↗ those grant opportunities do you just

1:36:14 ↗ have rough timing I realize there may be

1:36:17 ↗ different grants but is that early in

1:36:19 ↗ the year or does that come later in the

1:36:22 ↗ year it's wondering from as we're

1:36:25 ↗ wrapping up looking at that closing out

1:36:29 ↗ with the general fund likely mid to

1:36:32 ↗ later but we won't know that until state

1:36:34 ↗ so this is through the recreation

1:36:36 ↗ conservation office our CEO so they will

1:36:38 ↗ issue what that application cycle and

1:36:41 ↗ those dates are later 2019 into 2020

1:36:46 ↗ we'll have a better understanding of

1:36:47 ↗ what that looks like we do anticipate as

1:36:50 ↗ I shared on December 3rd just just to

1:36:52 ↗ reiterate applying likely for three

1:36:56 ↗ grants through that cycle to through the

1:37:00 ↗ wwr p program Washington wildlife

1:37:03 ↗ recreation program

1:37:05 ↗ we feel like this would be a strong

1:37:07 ↗ candidate for local parks acquisition

1:37:09 ↗ money urban wildlife habitat acquisition

1:37:12 ↗ dollars and then as well Land and Water

1:37:14 ↗ Conservation Fund so we'd be submitting

1:37:17 ↗ three applications but we won't know

1:37:19 ↗ those dates until we get the grant

1:37:25 ↗ information from our c3 grants with

1:37:27 ↗ different times okay thank you more

1:37:31 ↗ questions

1:37:32 ↗ so remember winters name followed by

1:37:34 ↗ councilmember Goodman in the packet

1:37:44 ↗ for option number three the last

1:37:46 ↗ sentence when you line the the options I

1:37:50 ↗ mean and you address the pluses and the

1:37:52 ↗ minuses in a couple places it seems to

1:37:54 ↗ me that the last sentence in that

1:37:55 ↗ paragraph says it would only have the

1:37:57 ↗ ability to issue two point three five

1:38:00 ↗ five million tax-exempt debt for the

1:38:02 ↗ balance of 2019 if we went with option 3

1:38:05 ↗ which would be borrow the whole thing

1:38:06 ↗ from the bank don't use anything don't

1:38:07 ↗ use any of our cash on hand and I'm

1:38:09 ↗ gonna say cash on hand instead of ending

1:38:10 ↗ fund balance just because it helps me

1:38:13 ↗ think about what it really is better is

1:38:16 ↗ that so that doesn't sound necessarily

1:38:19 ↗ like much of a drawback I realize it

1:38:23 ↗ doesn't give us as my advantage but that

1:38:28 ↗ doesn't sound like a big drawback

1:38:30 ↗ because where I sit today and this is

1:38:33 ↗ where my question is is I don't know

1:38:35 ↗ right now of any other plans to borrow

1:38:39 ↗ any money that we have and so the fact

1:38:42 ↗ that this approach would and which would

1:38:45 ↗ then limit us to a total of 10 million

1:38:48 ↗ and the BQ bonds or 10 million for the

1:38:52 ↗ whole year we're any type of borrowing

1:38:55 ↗ why why is that a drawback that we would

1:38:58 ↗ only have two point three five five left

1:39:02 ↗ so the council in adopting the 2019

1:39:11 ↗ budget indicated a desire for capital

1:39:20 ↗ projects beyond which the city had

1:39:27 ↗ funding plans and funding sources for we

1:39:32 ↗ have an ad hoc Finance Committee meeting

1:39:33 ↗ coming up a week from Thursday Wednesday

1:39:37 ↗ who's counting 10 days away 9 days away

1:39:43 ↗ where we're going to be talking about

1:39:45 ↗ that unfunded capital list similar to

1:39:50 ↗ this Bergsma property acquisition

1:39:52 ↗ there's kind of finite list of places

1:39:56 ↗ where you could go for that funding fund

1:39:59 ↗ balance additional debt based on ability

1:40:04 ↗ to pay back the debt and we the

1:40:09 ↗ administration felt like we needed to

1:40:12 ↗ keep those options open for the council

1:40:15 ↗ to consider when looking at that

1:40:17 ↗ unfunded list now you could argue that

1:40:21 ↗ okay put this all on the bank loan and

1:40:23 ↗ we'd have more fun balance to draw on

1:40:28 ↗ for for those unfunded lists but we

1:40:35 ↗ wanted to keep that flexibility there's

1:40:37 ↗ there's there's flexibility and having

1:40:39 ↗ that liquidity and so we felt like that

1:40:42 ↗ was that was the advantage but as you do

1:40:48 ↗ point out under both option one and

1:40:50 ↗ option three we are limited under a bank

1:40:52 ↗ loan to ten million dollars of

1:40:54 ↗ tax-exempt debt we're comfortable under

1:40:57 ↗ both scenarios that it's not likely that

1:40:59 ↗ the city is going to have needs in 2019

1:41:02 ↗ that will exceed that 10 million dollar

1:41:03 ↗ figure yeah and thank you you Vance

1:41:08 ↗ you've answered my question I realized

1:41:09 ↗ it was a tough question I'm sorry I

1:41:10 ↗ didn't get an opportunity to give it to

1:41:12 ↗ you ahead of time and for a more other

1:41:14 ↗ consideration within the administration

1:41:16 ↗ I do view the acquisition of land

1:41:19 ↗ and the need to have cash at the time of

1:41:21 ↗ closing is probably a little bit

1:41:23 ↗ different than most of the way we fund

1:41:25 ↗ capital projects especially those that

1:41:28 ↗ are multi-year which may be

1:41:29 ↗ transportation improvement related and

1:41:31 ↗ and just the the payment schedules on

1:41:33 ↗ those are a little bit different so I

1:41:35 ↗ that and that's that was also the reason

1:41:37 ↗ for my other question about so when we

1:41:38 ↗ maybe receive that other that of 5.3

1:41:43 ↗ million in grant what time would it be

1:41:45 ↗ okay I learned that would be sometime in

1:41:47 ↗ fourth quarter we don't have any more

1:41:49 ↗ specific information from that and and

1:41:52 ↗ so those two options one in three

1:41:57 ↗ actually feel very similar to me because

1:42:00 ↗ at this time yes I am part of that that

1:42:03 ↗ I'm going to be part of that finance

1:42:05 ↗ conversation-- we're gonna have in 10

1:42:07 ↗ days who's counting and and but at this

1:42:11 ↗ point we haven't committed we don't have

1:42:14 ↗ a plan yet on how to fund what

1:42:21 ↗ additional capital projects to do and

1:42:24 ↗ how to fund them and and that's really

1:42:26 ↗ as much my point is anything this is a

1:42:29 ↗ strategy just giving us I guess from a

1:42:33 ↗ borrowing capacity more room compared to

1:42:38 ↗ option 3 but we would just be spending

1:42:43 ↗ cash on hand instead of borrowing and in

1:42:46 ↗ both cases we're talking about getting

1:42:48 ↗ our hands on money in 2019 yeah and I

1:42:52 ↗ would say and Alice may want to jump in

1:42:54 ↗ here but I would also say that the other

1:42:56 ↗ advantage of option 1 over option 3 is

1:43:01 ↗ it is a slightly lower cost because the

1:43:06 ↗ the cost to secure the loan the interest

1:43:09 ↗ rate on the loan is going to be higher

1:43:12 ↗ than the interest rate that we the rate

1:43:16 ↗ of interest that we accumulate on the

1:43:19 ↗ fund balance so the interest rate I

1:43:23 ↗ believe on the loan was or this is a

1:43:26 ↗ total true interest cost so this

1:43:28 ↗ includes everything on option 3 is three

1:43:30 ↗ point zero seven percent

1:43:32 ↗ on option 1 the the rate on the

1:43:36 ↗ percentage on the loan is is the same

1:43:38 ↗ but what's drawing it down is that the

1:43:40 ↗ the interest that we earn on fund

1:43:42 ↗ balance is at 2.5% now we modelled it

1:43:46 ↗ out to two point five to three percent

1:43:48 ↗ so that's what's bringing the cost of

1:43:52 ↗ borrowing down so that I would argue is

1:43:55 ↗ the advantage of option 1 over option 3

1:43:57 ↗ alright thank you Beth I just wanted to

1:44:02 ↗ add a couple of clarifications hi Alice

1:44:04 ↗ ah stick with straddling good to see all

1:44:06 ↗ of you again this evening a couple of

1:44:09 ↗ clarifications I wanted to throw in

1:44:10 ↗ there one bat ten million dollar limit

1:44:13 ↗ relates to bank qualified debt its if

1:44:15 ↗ the city has the ability to borrow more

1:44:17 ↗ if it needed to but be bank qualified

1:44:20 ↗ debt is the sort of lowest possible

1:44:23 ↗ interest rate that would be available to

1:44:25 ↗ you and all of these numbers that are in

1:44:28 ↗ here are the estimates that pfm has kind

1:44:30 ↗ of put together we won't know until we

1:44:32 ↗ actually get the bids from the bank's

1:44:34 ↗ what the interest rate really will be

1:44:36 ↗ but a bank qualified rate assumes that

1:44:39 ↗ the city will not issue more than ten

1:44:41 ↗ million in the year and gets you the

1:44:45 ↗ lowest possible rate so that's one one

1:44:47 ↗ reason for sort of strategizing how you

1:44:49 ↗ use that that 10 million dollars the

1:44:52 ↗ second piece I would add is because you

1:44:55 ↗ have this fair amount of certainty with

1:44:58 ↗ regard to obtaining some grants the

1:45:03 ↗ there's a trade-off between borrowing

1:45:06 ↗ money and men having some sort of

1:45:08 ↗ prepayment penalty or something like

1:45:10 ↗ that if you were to go to the bank and

1:45:11 ↗ then say we're gonna repay it within a

1:45:13 ↗ year or we're gonna repay it within a

1:45:16 ↗ few months as soon as we get this this

1:45:18 ↗ grant source in there could potentially

1:45:21 ↗ be sort of an interest rate penalty or a

1:45:23 ↗ little bit of a you know a penalty so

1:45:25 ↗ overall that amount of money again it

1:45:28 ↗ seemed like if the city is very certain

1:45:30 ↗ to receive these grants then it made

1:45:33 ↗ sense maybe not to borrow and pay a bank

1:45:37 ↗ you know kind of that extra penalty

1:45:39 ↗ amount on that side of it so I hope

1:45:41 ↗ those kind of help clarify the thinking

1:45:44 ↗ and input

1:45:45 ↗ not together well there was good

1:45:47 ↗ additional information I was under the

1:45:48 ↗ impression that the 10-million wasn't

1:45:50 ↗ just limited to the bank qualified I

1:45:51 ↗ thought we'd discussed it on December

1:45:53 ↗ 3rd I may be remembering that wrong but

1:45:55 ↗ thank you for that clarification right

1:45:56 ↗ and the bank qualification is it is a

1:45:58 ↗ tax exempt rate there are so Thank You

1:46:00 ↗ Allison I have councilmember Goodman

1:46:02 ↗ followed by deputy council president

1:46:04 ↗ patís I didn't have a question Thank You

1:46:06 ↗ deputy counsel present the t's so I

1:46:08 ↗ think some of the questions were just

1:46:10 ↗ answered for me but I did have one more

1:46:13 ↗ question regarding the refunding of the

1:46:16 ↗ 2009 LT geo bond series so is that as

1:46:23 ↗ I'm reading it I understand the savings

1:46:26 ↗ and it is it's just a basic refinancing

1:46:29 ↗ those are rolled in there's probably a

1:46:32 ↗ refinancing payment and they're just

1:46:34 ↗ rolled in there's nothing really beyond

1:46:36 ↗ that process yes and it's you know it's

1:46:39 ↗ 10 years so it translates into about

1:46:41 ↗ $9,000 a year so had we not been

1:46:47 ↗ recommending a financing plan for the

1:46:50 ↗ the Bergsma strategy it probably

1:46:52 ↗ wouldn't make sense to be doing the

1:46:54 ↗ refunding now but since were we're going

1:46:58 ↗ to market anyway and you know 90

1:47:01 ↗ thousand is ninety thousand nine

1:47:03 ↗ thousand a year it's is nine thousand a

1:47:04 ↗ year we felt like it made sense to to

1:47:07 ↗ pursue this at this time Thank You

1:47:12 ↗ councilmember um interesting yeah I do

1:47:13 ↗ have two more so I know I want to get

1:47:16 ↗ them all out before we we proceed here

1:47:18 ↗ one this is a logistics question and I'm

1:47:22 ↗ not sure who the best person to answer

1:47:25 ↗ it is perhaps it to you Beth

1:47:28 ↗ you know that we've had to give

1:47:30 ↗ authorization in the past to apply for

1:47:32 ↗ grants but it's like we're kind of

1:47:33 ↗ giving like a two year in advance

1:47:35 ↗ authorization for grants

1:47:38 ↗ I assume that's okay but could somebody

1:47:41 ↗ kind of speak to it my memory as things

1:47:43 ↗ are usually a little bit closer at hand

1:47:45 ↗ and there's nothing so I mean with the

1:47:48 ↗ action as it's crafted in front of us

1:47:50 ↗ that we may be considering here in a

1:47:52 ↗ moment

1:47:53 ↗ it includes authorization to apply for

1:47:55 ↗ grants in 2020 which is you know over a

1:47:58 ↗ year less than two years away so I just

1:48:01 ↗ wanted to have a few here a few comments

1:48:03 ↗ about that procedurally yeah great

1:48:08 ↗ question so absolutely this

1:48:10 ↗ authorization allows us to proceed with

1:48:13 ↗ the King County application this year as

1:48:16 ↗ we've talked with staff from the state

1:48:18 ↗ from our CEO we believe this is enough

1:48:23 ↗ but should our CEO amend their rules in

1:48:27 ↗ any way shape or form we may need to

1:48:28 ↗ come back and seek your approval to

1:48:30 ↗ apply for those specific grants but for

1:48:35 ↗ the information we have right now on

1:48:36 ↗ hand from the agencies this is this is

1:48:38 ↗ enough okay thank you Jeff and my final

1:48:40 ↗ question is you thank you for exhibit a

1:48:43 ↗ which provides the summary well that

1:48:46 ↗ might be the next bill that's where

1:48:48 ↗ we're actually doing the budget

1:48:50 ↗ amendment so that's my final question

1:48:52 ↗ additional questions on this agenda bill

1:48:55 ↗ first of three agenda

1:48:58 ↗ okay is there a motion question or

1:49:05 ↗ motion I'll make a motion thank you I

1:49:09 ↗ would move to one authorize the

1:49:11 ↗ administration to pursue financing

1:49:13 ↗ option 1 to finance the city's seven

1:49:16 ↗ point six four five million dollar

1:49:18 ↗ closing payment for the Bergsma property

1:49:19 ↗ acquisition to adopt ordinance number

1:49:23 ↗ two eight six two relating to

1:49:26 ↗ contracting indebtedness authorizing the

1:49:29 ↗ issuance sale and delivery of an

1:49:31 ↗ aggregate principal amount not to exceed

1:49:32 ↗ 4.0 to five million dollars of limited

1:49:35 ↗ tax general obligation bonds to provide

1:49:38 ↗ funds to pay or reimburse the city's

1:49:39 ↗ portion of the acquisition of certain

1:49:41 ↗ real property and to pay the cost of

1:49:43 ↗ issuance and sale of the bonds and

1:49:44 ↗ authorizing the issuance of limited tax

1:49:46 ↗ general obligation refunding bonds in an

1:49:49 ↗ amount necessary to refund certain

1:49:50 ↗ outstanding limited tax general

1:49:52 ↗ obligation bonds of the city to achieve

1:49:55 ↗ a debt service savings and three

1:49:56 ↗ authorize the administration to apply

1:49:58 ↗ for grant funds to offset the purchase

1:50:00 ↗ cost of acquiring the birds on the

1:50:02 ↗ property second

1:50:04 ↗ it's been moved and seconded is there

1:50:06 ↗ any council discussion ah darn it I

1:50:10 ↗ thought I could describe to the vote and

1:50:12 ↗ not have to reread that council member

1:50:14 ↗ instead councilmember hunts you could

1:50:18 ↗ you know question so I have a I have a

1:50:23 ↗ favor to ask

1:50:24 ↗ and I Jeff I think it is gonna it is

1:50:26 ↗ asking it of you I'm gonna support this

1:50:30 ↗ and and in there it does say you will be

1:50:34 ↗ provide submitting the and you mentioned

1:50:38 ↗ it earlier the waiver I'm looking for

1:50:41 ↗ the exact for the phrases waiver

1:50:45 ↗ retroactivity yes so that's the second

1:50:48 ↗ there's two I would just ask as a

1:50:50 ↗ courtesy if I could be notified when

1:50:53 ↗ first the the first grant application

1:50:57 ↗ goes in this year and then also when you

1:51:00 ↗ do file the waiver or retroactivity and

1:51:03 ↗ only reason I'm asking is these you know

1:51:06 ↗ it's if you think about December 3rd

1:51:08 ↗ there's a really critical steps and some

1:51:10 ↗ gates we need to go through and I just

1:51:12 ↗ want to be aware and I don't want to

1:51:14 ↗ have to worry about

1:51:15 ↗ hey we got that taken care of thank you

1:51:17 ↗ Jeff absolutely and Jeff just a quick

1:51:19 ↗ question for you even though you're

1:51:21 ↗ requesting authorization the actual

1:51:23 ↗ grant applications would not end up on

1:51:25 ↗ consent at a future date under name a or

1:51:30 ↗ they would typically a request to submit

1:51:33 ↗ a grant which show up as an a B on

1:51:35 ↗ consent and would they still do that

1:51:47 ↗ tonight's authorization gives us what we

1:51:51 ↗ believe at this moment in time we would

1:51:53 ↗ need in order to go forward with

1:51:55 ↗ submitting grants so we would not

1:51:56 ↗ anticipate putting that on consent if

1:51:59 ↗ those rules change as Jeff spoke about

1:52:01 ↗ then it would be on consent and

1:52:03 ↗ absolutely on regular business we will

1:52:06 ↗ bring back action to accept those grants

1:52:09 ↗ and we can satisfy councilmember

1:52:12 ↗ Winston's requests through providing

1:52:14 ↗ information at a council meeting in

1:52:15 ↗ terms of a mayor's report or something

1:52:17 ↗ else in terms of his questions have let

1:52:18 ↗ me know that this has happened certainly

1:52:20 ↗ we would we would be very very happy to

1:52:22 ↗ talk about our applications and

1:52:25 ↗ successes that way and it was

1:52:29 ↗ councilmember hunt thank you I also will

1:52:33 ↗ be in support and I thought the agenda

1:52:36 ↗ bill did a clear job of explaining both

1:52:39 ↗ the numerical situation but then also

1:52:42 ↗ explaining in the in the text portions

1:52:46 ↗ what the pros and cons of the different

1:52:49 ↗ options were and I appreciated that

1:52:51 ↗ information for me one one part that I

1:52:54 ↗ thought was important and that I wanted

1:52:56 ↗ to pull out was that the hybrid option

1:53:00 ↗ will allow some of the funding to come

1:53:03 ↗ from our current city taxpayers and then

1:53:05 ↗ will also allow us to have the future

1:53:09 ↗ future generations future taxpayers and

1:53:11 ↗ since this is open space and it will be

1:53:13 ↗ a value to the city today and also the

1:53:17 ↗ future I think that that hybrid approach

1:53:18 ↗ makes sense thank you any other comments

1:53:22 ↗ I thought deputy council president

1:53:24 ↗ batiste

1:53:25 ↗ so I'll be supporting this this evening

1:53:28 ↗ and I really think that after having an

1:53:32 ↗ opportunity to hear this several times

1:53:34 ↗ and then being able to read through the

1:53:36 ↗ packet which again I felt like was

1:53:38 ↗ really well presented in terms of the

1:53:40 ↗ different options and and allowing us to

1:53:44 ↗ really think through those different

1:53:46 ↗ options but option one does seem to make

1:53:48 ↗ really good sense to me

1:53:50 ↗ I'll be supporting this this evening

1:53:52 ↗ okay councilmember Goodman did I see

1:53:54 ↗ your hand go up no are there any is

1:53:56 ↗ there any additional discussion seeing

1:54:00 ↗ none all those in favor of authorizing

1:54:03 ↗ the administration to pursue financing

1:54:06 ↗ option one to finance the city seven

1:54:08 ↗ point six four five million dollar

1:54:10 ↗ closing payment for the Bergsma property

1:54:12 ↗ acquisition and adopting ordinance

1:54:14 ↗ number two eight six two relating to

1:54:17 ↗ contracting and debted Ness authorizing

1:54:19 ↗ the issuance sale and delivery of an

1:54:21 ↗ aggregate principal amount not to exceed

1:54:23 ↗ 4.0 to five million of limited tax

1:54:26 ↗ general obligation bonds to provide

1:54:28 ↗ funds to pay or reimburse the city's

1:54:31 ↗ portion of the acquisition of certain

1:54:32 ↗ real property and to pay the costs of

1:54:35 ↗ issuance and sale of the bonds and

1:54:36 ↗ authorizing the issuance of limited tax

1:54:38 ↗ general obligation refunding bonds in an

1:54:41 ↗ amount necessary to refund certain

1:54:42 ↗ outstanding limited tax general

1:54:45 ↗ obligation bonds of the city to achieve

1:54:47 ↗ a debt service savings and authorizing

1:54:49 ↗ the administration to apply for grant

1:54:51 ↗ funds to offset the purchase cost of

1:54:53 ↗ acquiring the byrds my property signify

1:54:55 ↗ by saying aye

1:54:58 ↗ those opposed that passes unanimously

1:55:01 ↗ and we're back up to bethe for a B seven

1:55:05 ↗ seven one eight 2019 budget amendment

1:55:08 ↗ for the Bergsma property this is a

1:55:10 ↗ second of the three agenda bills on

1:55:12 ↗ Bergsma tonight thank you

1:55:13 ↗ yes so okay so a gender bill seven seven

1:55:17 ↗ one eight in some respects is a bit of a

1:55:21 ↗ housekeeping ordinance in that it does

1:55:27 ↗ provide us appropriation authority to

1:55:32 ↗ actually make the payment on the

1:55:34 ↗ property so you have authorized a

1:55:36 ↗ funding strategy but we need we need

1:55:40 ↗ budget authority to make the

1:55:41 ↗ expenditures so on it does allocate

1:55:45 ↗ seven point six four five million

1:55:48 ↗ dollars for the payments and it then

1:55:53 ↗ adds an additional appropriation of four

1:55:56 ↗ hundred forty nine thousand dollars for

1:55:59 ↗ the anticipated debt service payments

1:56:01 ↗ that will come in 2019

1:56:04 ↗ now I do want to point out that when we

1:56:07 ↗ did the analysis on all of the options

1:56:09 ↗ and I touched on this in in the packet

1:56:12 ↗ materials we did the analysis based on a

1:56:16 ↗ level debt service so basically roughly

1:56:19 ↗ level payments even payments throughout

1:56:21 ↗ the 10-year loan we do have an option to

1:56:26 ↗ what is called wrapping the debt service

1:56:29 ↗ payments around our existing debt

1:56:31 ↗ service obligations the city has

1:56:34 ↗ existing debt that is going to start to

1:56:38 ↗ fall off in the next couple of years and

1:56:40 ↗ we do have an option to structure it so

1:56:43 ↗ that it literally wraps around that debt

1:56:46 ↗ so it evens out the burden on us if we

1:56:49 ↗ were to wrap the debt and this is going

1:56:52 ↗ to be based on the issuance of the RFP

1:56:55 ↗ the the debt service payments in 2019

1:56:59 ↗ are potentially lower at about one

1:57:01 ↗ hundred and fourteen thousand because it

1:57:03 ↗ pushes those costs out when our debt

1:57:05 ↗ service drops off I believe by 2022 our

1:57:08 ↗ debt service payments drop off by about

1:57:11 ↗ a million dollars a year just to give

1:57:13 ↗ you a flavor of that so anyway but to be

1:57:17 ↗ safe were we're asking for authorization

1:57:19 ↗ for the four hundred forty nine thousand

1:57:21 ↗ end up wrapping it that will revert back

1:57:24 ↗ to fund balance and we will not use

1:57:27 ↗ those proceeds so the ordinance before

1:57:30 ↗ you provides us the appropriation to do

1:57:32 ↗ that and we would be seeking a motion to

1:57:35 ↗ take that action but before doing that I

1:57:38 ↗ wanted to maybe jump ahead a couple of

1:57:40 ↗ slides because I suspect there may be

1:57:41 ↗ some questions on this about how the

1:57:44 ↗ numbers on this chart make sense of the

1:57:52 ↗ numbers on this chart so I'm going to

1:57:54 ↗ try and make sense of the numbers on

1:57:55 ↗ this chart so I'm gonna be focusing on

1:57:57 ↗ the numbers that are depicted in the

1:57:59 ↗ middle the middle portion of this chart

1:58:02 ↗ under the blue heading and what you will

1:58:05 ↗ see in the first column the revenue

1:58:07 ↗ column is first an amount of three point

1:58:11 ↗ eight to three million dollars this

1:58:13 ↗ would be revenue coming in to the city's

1:58:16 ↗ general fund

1:58:17 ↗ based on the loan that you just

1:58:19 ↗ authorized us to secure so we secure the

1:58:22 ↗ loan it comes into our coffers is a

1:58:24 ↗ revenue and then on February 28th when

1:58:28 ↗ we're estimating that the property

1:58:29 ↗ acquisition will close were required to

1:58:32 ↗ make a payment of seven point six four

1:58:34 ↗ five million so the expenditure line

1:58:37 ↗ there you'll see an amount of 8.0 nine

1:58:40 ↗ four million

1:58:40 ↗ maduk that is the sum of the seven point

1:58:43 ↗ six four five million that we will need

1:58:45 ↗ to pay to acquire the property plus the

1:58:50 ↗ four hundred forty nine thousand dollars

1:58:52 ↗ that we need to transfer to the debt

1:58:55 ↗ service fund to make the debt service

1:58:58 ↗ payments that are anticipated later in

1:59:00 ↗ 2019 assuming a level debt service

1:59:05 ↗ strategy so then if you go down to the

1:59:07 ↗ middle portion of that chart that's

1:59:08 ↗ where you see the four hundred forty

1:59:10 ↗ nine thousand so the revenue is the

1:59:12 ↗ revenue coming from the general fund

1:59:14 ↗ into the debt service line and then the

1:59:17 ↗ expenditure going out so that's how that

1:59:20 ↗ math works business accounts um a very

1:59:24 ↗ interesting thank you for anticipating

1:59:26 ↗ my question that's exactly what I would

1:59:28 ↗ the type of breakdown I was looking for

1:59:31 ↗ the part of the expenditures out of a

1:59:33 ↗ general fund is a transfer to the debt

1:59:36 ↗ service double budgeting at its finest

1:59:40 ↗ thank you any other questions

1:59:43 ↗ is somebody ready to make a motion so

1:59:48 ↗ president Mertz thank you madam mayor I

1:59:51 ↗ moved to adopt ordinance number two

1:59:53 ↗ eight six three amending the 2019

1:59:56 ↗ adopted budget as set forth an ordinance

1:59:59 ↗ number two eight five four concerning

2:00:01 ↗ revenues expenditures and fund balance

2:00:03 ↗ for various funds for the year 2019 and

2:00:06 ↗ authorizing the finance director to make

2:00:08 ↗ the necessary adjustments and approving

2:00:10 ↗ prior expenditures second it's been

2:00:13 ↗ moved and seconded is there any council

2:00:14 ↗ discussion that's a member we

2:00:16 ↗ interesting I just want to make a

2:00:17 ↗ comment I'm sure this is a first it has

2:00:20 ↗ to be the first first business year of a

2:00:22 ↗ new fiscal calendar and we're already

2:00:24 ↗ making an you know seven million dollar

2:00:26 ↗ adjustment adjustment

2:00:28 ↗ and I think that also just speaks to the

2:00:31 ↗ very unique nature you know of what

2:00:33 ↗ we're doing today but I just the irony

2:00:35 ↗ of on the first business meeting of the

2:00:37 ↗ year we're amending the budget is wasn't

2:00:40 ↗ lost on me you are very flexible in

2:00:43 ↗ exploring what opportunities you would

2:00:45 ↗ like to invest in congratulations if you

2:00:48 ↗ vote in favor is there any other

2:00:50 ↗ additional discussion all those in favor

2:00:55 ↗ of accepting ordinance number two 863

2:00:58 ↗ amending the 2019 adopted budget it's as

2:01:00 ↗ set forth in ordinance number two eight

2:01:03 ↗ five four concerning revenues

2:01:04 ↗ expenditures and fund balance for

2:01:06 ↗ various funds for the year 2019 and

2:01:08 ↗ authorizing the finance director to make

2:01:10 ↗ the necessary adjustments and approving

2:01:12 ↗ prior expenditures signified by saying I

2:01:16 ↗ was opposed that carries unanimously the

2:01:21 ↗ next item on the agenda a b7 seven one

2:01:23 ↗ three gift of funds Bergsma property

2:01:26 ↗ acquisition this is the last of the

2:01:28 ↗ three agenda bills on the Bergsma

2:01:29 ↗ property acquisition and Beth is going

2:01:32 ↗ to be doing the presentation okay so on

2:01:35 ↗ to agenda bill 77 one three you may

2:01:39 ↗ recall at the December 3rd council

2:01:44 ↗ meeting where you made the decision to

2:01:46 ↗ pursue this property acquisition one of

2:01:50 ↗ the residents making public comment

2:01:56 ↗ offer to check wave to check for -

2:02:00 ↗ written to the city to make a

2:02:01 ↗ contribution to help offset the cost of

2:02:04 ↗ the property acquisition subsequent to

2:02:07 ↗ that council meeting the city has been

2:02:09 ↗ approached by other individuals who are

2:02:11 ↗ also interested in making similar

2:02:13 ↗ donations so that that level of interest

2:02:17 ↗ resulted in us looking at what our

2:02:19 ↗ options are

2:02:21 ↗ to accept donations and state RCW and

2:02:25 ↗ the city's financial management policy

2:02:27 ↗ do allow us to accept donations but it

2:02:31 ↗ has to be Council authorized before we

2:02:33 ↗ can accept those those donations so the

2:02:36 ↗ ordinance before you under agenda bill

2:02:38 ↗ 77 13 would authorize

2:02:42 ↗ the city to accept the donations in

2:02:44 ↗ support of the perks from a property

2:02:46 ↗ acquisition the people making the

2:02:48 ↗ donations would need to designate that

2:02:51 ↗ that is their intent with the funds that

2:02:54 ↗ they are generously offering us and the

2:02:57 ↗ city will set up a separate sub fund

2:03:00 ↗ within the general fund to be the keeper

2:03:02 ↗ of those revenues and we'll draw on

2:03:05 ↗ those revenues to help offset our debt

2:03:08 ↗ service payments that will be coming

2:03:10 ↗ through the financing strategy that you

2:03:13 ↗ just approved we will be accepting

2:03:17 ↗ checks if people want to mail them in

2:03:19 ↗ they need to be made to the city of

2:03:21 ↗ Issaquah again designated for the burns

2:03:24 ↗ from a property acquisition they could

2:03:26 ↗ drop a check off at City Hall or perfect

2:03:30 ↗ mind the new revenue management system

2:03:33 ↗ that parks just implemented will also

2:03:36 ↗ allow people to make contributions if

2:03:39 ↗ they are so interested online through

2:03:41 ↗ the perfect mind system and we are

2:03:46 ↗ required to put public notification in

2:03:49 ↗ our local newspaper for five days before

2:03:51 ↗ this ordinance will go into effect so if

2:03:54 ↗ anyone is listening out there if they

2:03:56 ↗ could hold on to their money a bit

2:03:58 ↗ longer we will be in a position to

2:04:01 ↗ accept donations starting about January

2:04:04 ↗ 16th just over a week from now same days

2:04:07 ↗ ad-hoc finance committee as a matter of

2:04:09 ↗ fact thank you back are there any

2:04:12 ↗ questions councilmember Goodman yes

2:04:14 ↗ Thank You Betty the question I have is

2:04:16 ↗ for and it's probably a more general

2:04:21 ↗ question because it would apply to any

2:04:24 ↗ this ordinance and probably any other

2:04:26 ↗ future ordinance if we ever adopt one

2:04:28 ↗ that's similar what happens to donations

2:04:30 ↗ that aren't spent that aren't like let's

2:04:34 ↗ say something falls through the project

2:04:36 ↗ falls through either this one or a

2:04:37 ↗ future one if we had a similar ordinance

2:04:39 ↗ is the money refunded yeah we the way

2:04:43 ↗ this ordinance is structured we would

2:04:45 ↗ have to refund it we did contemplate you

2:04:51 ↗ know is there a scenario if there was

2:04:53 ↗ funding left you know

2:04:54 ↗ it go for for example capital

2:04:56 ↗ improvements that may occur at a future

2:05:00 ↗ time on the property we did not feel

2:05:03 ↗ like at this point I mean that's ten

2:05:05 ↗ years out and it would be wonderful if

2:05:08 ↗ we received seven point six four five

2:05:11 ↗ million in donations but we did not feel

2:05:13 ↗ like that was going to be an all too

2:05:15 ↗ likely scenario but that's how it would

2:05:18 ↗ work that that's what would be needed in

2:05:22 ↗ to answer your question okay so we we

2:05:24 ↗ keep a log then of we keep we account

2:05:26 ↗ for the funds and and who donated

2:05:28 ↗ correct Thanks additional questions

2:05:32 ↗ there's somebody prepared to make a

2:05:34 ↗ motion I would move to adopt ordinance

2:05:39 ↗ number two eight six four authorizing

2:05:42 ↗ the mayor to accept donations to offset

2:05:44 ↗ the purchase price of the Bergsma

2:05:46 ↗ property and authorizing the mayor to

2:05:47 ↗ use donations for said purpose it's been

2:05:52 ↗ moved and multiple seconded is there any

2:05:54 ↗ discussion

2:05:55 ↗ aye councilmember Goodman thanks so I

2:05:58 ↗ just I just think this is fantastic that

2:06:02 ↗ we are even in a position that we need

2:06:04 ↗ to consider adopting an ordinance

2:06:07 ↗ because of the interest of the public to

2:06:08 ↗ donate to a cause so I've been part of I

2:06:15 ↗ think City Council meeting since 1996

2:06:18 ↗ and I've never ever seen I think I

2:06:23 ↗ thought I'd seen most everything and

2:06:24 ↗ I've never seen this before

2:06:26 ↗ now that's not to say that we don't have

2:06:28 ↗ very generous community members who you

2:06:31 ↗ know donate land and and provide in

2:06:34 ↗ other ways but I've never seen a

2:06:36 ↗ community interest in helping us buy

2:06:38 ↗ some land and I just think that that

2:06:41 ↗ just says a lot about the importance of

2:06:43 ↗ this of this project and to our

2:06:47 ↗ community and I just think it's great

2:06:49 ↗ Thank You deputy council president

2:06:52 ↗ batiste

2:06:53 ↗ I I just felt well said council

2:06:56 ↗ councilmember Goodman I just it did my

2:06:59 ↗ heart good when I when I looked at that

2:07:01 ↗ and read about the gifting of funds and

2:07:04 ↗ just thinking about

2:07:06 ↗ the community members that would like to

2:07:08 ↗ come forward and be a part of this so

2:07:10 ↗ fantastic others that's my room winter

2:07:15 ↗ Stein you know thank you two comments it

2:07:18 ↗ was mentioned earlier I do appreciate it

2:07:20 ↗ that anybody who would be considering

2:07:22 ↗ this this we are a nonprofit

2:07:26 ↗ organization I think was mentioned

2:07:28 ↗ earlier that depending on individual

2:07:30 ↗ circumstances the monies donated could

2:07:32 ↗ be part of a part of a tax deduction and

2:07:38 ↗ the other comment is I I felt the same

2:07:41 ↗ way you know over the months as we sat

2:07:43 ↗ here mostly an executive session and

2:07:45 ↗ looked at this opportunity and the

2:07:48 ↗ numbers started emerging and the

2:07:51 ↗ immensity of the numbers and we really

2:07:53 ↗ we had to keep it to ourselves and yet

2:07:55 ↗ there were many of opportunities when

2:07:58 ↗ the when either via email or in these

2:08:00 ↗ meetings or elsewhere where public spoke

2:08:03 ↗ to us about how important it was it for

2:08:06 ↗ me personally it was kind of a lonely

2:08:08 ↗ feeling because it's really easy to say

2:08:10 ↗ I think you should go by that for my

2:08:13 ↗ benefit and and that's what it felt like

2:08:16 ↗ and I that sounds a little cynical but

2:08:17 ↗ it's like yeah I mean and I knew that if

2:08:20 ↗ we were going to do this we were gonna

2:08:22 ↗ have to dig deep

2:08:24 ↗ and I know how easy it is to say you

2:08:27 ↗ know yeah I think you should go do that

2:08:29 ↗ and and not have any skin in the game

2:08:31 ↗ when I that that that action that night

2:08:35 ↗ on the third and what you told about

2:08:37 ↗ sent you said early I mean that really

2:08:39 ↗ that really made me feel good that was

2:08:41 ↗ that's an amazing statement about as was

2:08:45 ↗ already said about how deep some people

2:08:49 ↗ feel about not only this community and

2:08:53 ↗ how they want to be part of the giving

2:08:55 ↗ but also meant means a lot to me

2:08:57 ↗ personally and I feel like there's like

2:08:59 ↗ the that's almost like a comment like we

2:09:01 ↗ understand it and you and the City

2:09:04 ↗ Council making this decision you're not

2:09:05 ↗ alone we're willing to put some skin in

2:09:08 ↗ the game as well and boy that that

2:09:11 ↗ really is a real restores a lot of faith

2:09:13 ↗ and trust in the process and how we work

2:09:16 ↗ together

2:09:17 ↗ and I do very much appreciate everybody

2:09:20 ↗ and anybody who's contemplating it or

2:09:22 ↗ will step forward I think it's just a

2:09:24 ↗ wonderful sign of your commitment to the

2:09:28 ↗ community thank you do they see any

2:09:30 ↗ other hands go up okay if there's no

2:09:36 ↗ further discussion all those in favor of

2:09:38 ↗ adopting ordinance number 286 for

2:09:40 ↗ authorizing the mayor to accept

2:09:41 ↗ donations to offset the purchase price

2:09:43 ↗ of the Bergsma property and authorizing

2:09:46 ↗ the mayor to use donations for said

2:09:47 ↗ purpose signify by saying aye opposed it

2:09:52 ↗ carries unanimously

2:09:53 ↗ the next item on our agenda is good of

2:09:56 ↗ the order do any council members have

2:09:58 ↗ items they'd like to share it for good

2:10:00 ↗ of the order I had a I just wanted to

2:10:08 ↗ let you know that I'm going to be going

2:10:10 ↗ to two Chamber of Commerce meetings this

2:10:13 ↗ week first one is the East King County

2:10:15 ↗ Chamber of Commerce legislative

2:10:17 ↗ coalition breakfast which is tomorrow

2:10:19 ↗ usually that is a breakfast where

2:10:23 ↗ legislators are on a panel addressing

2:10:26 ↗ the audience of different chamber

2:10:30 ↗ members but they've decided to have an

2:10:31 ↗ elected panel tomorrow morning so I'll

2:10:34 ↗ be sitting on the electrics panel the

2:10:36 ↗ topics they're gonna cover in the Q&A

2:10:38 ↗ will have to do with surprise-surprise

2:10:40 ↗ affordable housing transportation and

2:10:43 ↗ schools I'll also be going to the

2:10:46 ↗ greater is quote Chamber of Commerce

2:10:48 ↗ this week I believe it's a luncheon I

2:10:51 ↗ remember maybe it's breakfast but I will

2:10:54 ↗ be bringing a State of the City comments

2:10:57 ↗ and I'm gonna be focusing on an update

2:11:00 ↗ on our strategic planning process and

2:11:02 ↗ where we are financial sustainability of

2:11:05 ↗ the city and also talking about jobs I

2:11:07 ↗ know there's a few project updates

2:11:09 ↗ they'd also like to hear about as well

2:11:10 ↗ in terms of road projects and openings

2:11:12 ↗ and that's it I wanted to give you also

2:11:16 ↗ a bit of a look ahead at the upcoming

2:11:17 ↗ council meetings on January 14th as

2:11:20 ↗ you've heard there is a council special

2:11:21 ↗ meeting you'll be hearing presentations

2:11:23 ↗ for council position for for applicants

2:11:28 ↗ that will be located in the

2:11:30 ↗ chambers prior to the work session time

2:11:32 ↗ is to be determined we're still waiting

2:11:34 ↗ to see the number of candidates that we

2:11:37 ↗ will have January fourteenth is well a

2:11:40 ↗ second item that day will be the council

2:11:42 ↗ work session with potential agenda items

2:11:44 ↗ including the Gilman Boulevard corridor

2:11:45 ↗ framework old town and Transit Center

2:11:48 ↗ parking study

2:11:50 ↗ January 22nd there will be a meet and

2:11:53 ↗ greet with council applicants this will

2:11:55 ↗ be a special meeting located in the

2:11:57 ↗ Eagle room prior to the regular council

2:11:59 ↗ meeting and again for this event the

2:12:02 ↗ time is still to be determined and then

2:12:04 ↗ on January 22nd following that there

2:12:06 ↗ will be the regular council meeting and

2:12:08 ↗ the potential agenda items for that are

2:12:11 ↗ the updated water system plan are there

2:12:13 ↗ any other items for good of your order

2:12:18 ↗ there was an executive session held

2:12:21 ↗ earlier this evening which I reported

2:12:23 ↗ out on and we are now adjourned

2:12:36 ↗ you

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)

Mariah Bettise

Stacy Goodman

Victoria Hunt

Tola Marts

Chris Reh

Paul Winterstein

Motions and votes (7)

Close nominations for the 2019 position of Council President. . BY SHOW OF HANDS, MARTS WAS SELECTED AS COUNCIL PRESIDENT, 6-0. . Councilmember Winterstein nominated Mariah Bettise as Deputy Council President for 2019.

Moved by WINTERSTEIN · seconded by REH

Carried 6-0

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Close nominations for the 2019 position of Deputy Council President. . BY SHOW OF HANDS, BETTISE WAS SELECTED AS DEPUTY COUNCIL PRESIDENT, 6-0. AUDIENCE COMMENTS The following public comment was provided: • Ken Esemann, 2473 NW Stoney Creek Dr., thanked the City and others for work done in and aroun…

Moved by REH · seconded by WINTERSTEIN

Carried 6-0

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Authorize the Mayor or her designee to accept dedication of the shared-use route, park, and wetland property from the Wolff Company in the area of the Gateway Apartments along Newport Way NW as presented. . b)

Moved by GOODMAN · seconded by WINTERSTEIN

Carried 6-0

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

1) Authorize the Administration to pursue Financing Option 1 to finance the City's $7.645 million closing payment for the Bergsma property acquisition; 2) Adopt Ordinance No. 2862, relating to contracting indebtedness; authorizing the issuance, sale and delivery of an aggregate principal amount not …

Moved by GOODMAN · seconded by MARTS

Carried 6-0

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Adopt Ordinance No. 2863, amending the 2019 adopted budget as set forth in Ordinance No. 2854 concerning revenues, expenditures and fund balance for various funds for the year 2019, and authorizing the Finance Director to make the necessary adjustments and approving prior expenditures. . d)

Moved by MARTS · seconded by WINTERSTEIN

Carried 6-0

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

Adopt Ordinance No. 2864, authorizing the Mayor to accept donations to offset the purchase price of the Bergsma property, and authorizing the Mayor to use donations for said purpose. .

Moved by GOODMAN · seconded by REH

Carried 6-0

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein

APPROVE THE CONSENT AGENDA AS PRESENTED. a) ID 0322 - Accounts: Payables and Payroll of Dec. 17, 2018, $ 8,447,439.52; Approved. b) ID 0323 - Accounts: Payables and Payroll of Jan. 7, 2019, $ 10,092,150.35; Approved. c) Minutes: City Council Special Meeting, Dec. 3, 2018; Approved. Page 183 of 645 C…

Moved by MARTS · seconded by BETTISE

Carried 6-0

In favor: Mariah Bettise, Stacy Goodman, Victoria Hunt, Tola Marts, Chris Reh, Paul Winterstein