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City Council Regular Meeting

Tuesday, January 21, 2020

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topic tracked across meetings:
2019 Comprehensive Plan and Zoning Map Amendments AB 7787 4/4
Section
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll of Jan. 21, 2020, $34,228,130.17 ID 0535
Carried 7-0
Approve · packet pp.5–124
Topics: Budget
Staff report:
Finance Department P.O. Box 1307 Issaquah, WA 98027 PH: 425-837-3050 www.issaquahwa.gov
Roll call:
Moved by HUNT · seconded by REH
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh
6b
Minutes: City Council Study Session, Dec. 10, 2019
Carried 7-0
Approve · packet pp.125–126
Staff report:
CONSENT CALENDAR b) 12-10-19 Council Study Session Minutes Page (0000)
Roll call:
Moved by HUNT · seconded by REH
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh
6c
Minutes: City Council Regular Meeting, Jan. 6, 2020
Carried 7-0
Approve · packet pp.127–132
Staff report:
CONSENT CALENDAR c) 01-06-20 City Council Regular Meeting Minutes Page (0000)
Roll call:
Moved by HUNT · seconded by REH
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh
6d
SE 62nd Street Extension Project AB 7719
Carried 7-0
Adopt Ordinance · packet pp.133–134
Topics: Land UseTransportation
Staff report:
The SE 62nd Street Extension project is a multi-year project that began in 2010 with preliminary design studies concluding in 2014.
Roll call:
Moved by HUNT · seconded by REH
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh
6g
Amendments to Financial Policy Re: Purchasing AB 7900
Carried 7-0
Adopt Ordinance · packet pp.213–218
Topics: Land Use
Staff report:
The current Financial Management Policy was adopted by the City Council on Sept. 5, 2017 (Ordinance No. 2805). The Financial Management Policy does do not account for Dec. 26, 2014 federal regulation updates regarding conflict of interest and applicability of law for procurement actions.
Roll call:
Moved by HUNT · seconded by REH
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh
6h
Gilman Boulevard Improvements Design Contract AB 7909
Carried 7-0
Authorize · packet pp.219–241
Staff report:
SUMMARY STATEMENT
Roll call:
Moved by HUNT · seconded by REH
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh
6i
Gilman Ditch Restoration Project AB 7910
Carried 7-0
Accept Project · packet pp.243–244
Staff report:
Maintenance of the Gilman Ditch is the responsibility of the Issaquah Commons. However, the Issaquah Commons has not provided regular maintenance of this area.
Roll call:
Moved by HUNT · seconded by REH
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh
7. REGULAR BUSINESS
7a
2019 Comprehensive Plan and Zoning Map Amendments AB 7787
Adopt Ordinance · packet pp.245–288
Topics: Land Use
Staff report:
According to state law, Comprehensive Plan amendments may only be done once a year and a docket (list) of amendments must be established by the City Council. This is to ensure that all the items on the Docket of Comprehensive Plan Amendments ("Docket") are reviewed together in a thoughtful way, not piecemeal as requests trickle in throughout the year.
8. GOOD OF THE ORDER
8a
Upcoming Council Meetings
No transcript available for this meeting yet.

Attendance

Council / Members (7)
Barbara de Michele
Stacy Goodman
Zach Hall
Victoria Hunt
Tola Marts
Chris Reh
Lindsey Walsh

Motions and votes (1)

APPROVE THE CONSENT AGENDA AS PRESENTED. Page 162 of 177 CONSENT CALENDAR b) 01-21-20 City Council Regular Meeting Minutes Page (0000) a) ID 0535 - Accounts: Payables and Payroll of Jan. 21, 2020, $34,228,130.17; Approved. b) Minutes: City Council Study Session, Dec. 10, 2019; Approved. c) Minutes: …
Moved by HUNT · seconded by REH
Carried 7-0
In favor: Barbara de Michele, Stacy Goodman, Zach Hall, Victoria Hunt, Tola Marts, Chris Reh, Lindsey Walsh