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City Council Regular Meeting

Monday, February 4, 2019

7:00 PM · Pickering Room at City Hall Northwest, 1775 12th Ave NW. The
Topics tracked across meetings:
Cemetery Fee Increase, Amending IMC 2.20.040 Postpone Indefinitely AB 7723 12/15
Criminal Code, Amending IMC 9.05 AB 7702 1/3
2019 Docket of Comprehensive Plan Amendments AB 7726 2/3
Topic
7. CONSENT CALENDAR
7c
Minutes: City Council Regular Meeting, Jan. 22, 2019
Approve · packet pp.139–141
Staff report:
CONSENT CALENDAR c) 01-22-19 City Council Regular Meeting Minutes Page (0000)
7d
Minutes: Council Committee-of-the-Whole, Jan. 29, 2019
Approve · packet pp.143
Staff report:
CONSENT CALENDAR d) 01-29-19 Committee-of-the-Whole Council Minutes Page (0000)
7e
Stormwater Financial Assistance Program Grant for Watershed-Scale Stormwater Plan AB 7582
Accept Grant · packet pp.145–184
Topics: Water
Staff report:
Administration / Public Works Engineering Department:
7f
Criminal Code, Amending IMC AB 7702
Refer to Council Services & Safety · packet pp.185–191
Topics: Land UsePublic Safety
Staff report:
In 1985, sections of the RCW adopted into the City’s Criminal Code (IMC 9.05) to allow the City to prosecute certain crimes.
7g
Cemetery Fee Increase, Amending IMC 2.20.040 AB 7723
Refer to Council Services & Safety · packet pp.193–197
Topics: Land UsePublic SafetyBudget
Staff report:
The City's Upper and Lower Hillside cemeteries are maintained and improved by the Parks and Recreation Department, Park Operations Division, to ensure the safety and beauty of these facilities. The administration of the City cemeteries is vested in the Cemetery Board. The Board is responsible for the care, improvement and use of the cemetery property.
7h
2019 Docket of Comprehensive Plan Amendments AB 7726
Refer to Council Land & Shore Committee · packet pp.199–204
Topics: Land Use
Staff report:
The PPC public hearing on the docket occurred on Jan. 24, 2019. After the close of the public hearing, the PPC made a
9. GOOD OF THE ORDER
9a
Council Appointments Provided by: Tola Marts, Council President ID 0404
packet pp.209–210
Topics: Boards & Commissions
Staff report:
Infrastructure Land & Shore Services & Safety Adhoc Long Term Financial
9b
Upcoming Council Meetings
No transcript available for this meeting yet.

Motions and votes (2)

1) Direct the Finance Director to include a $156,370 fund transfer from the General Fund fund balance to the Street Capital Fund, for a total transfer of of $156,370 in a subsequent 2019 budget amendment to provide revenue for Phase 1 of the Front Street Streetscape between Sunset Way and NE Alder P…
Moved by HUNT · seconded by WINTERSTEIN
Carried 4-3
Opposed: Bettise, Marts, Reh
Amend AB 7715 Front Street Streetscape Phase 1 Project to remove the decorative screens component and associated funding, and to include them as a discussion item with additional information in a subsequent phase of the streetscape project. (Proponent: Hunt). (Opponents: Bettise, Marts, Reh).
Moved by HUNT · seconded by GOODMAN
Failed 1-6
In favor: Hunt
Opposed: Bettise, Marts, Reh