CONSENT CALENDAR c) 01-11-22 City Council Special Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Special Meeting – Executive Session 8:30 PM Virtual Meeting January 11, 2022 MINUTES
Roll call:
Moved by WALSH · seconded by HALL
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
7d
Minutes: City Council Regular Meeting, Jan. 18, 2022
CONSENT CALENDAR d) 01-18-22 City Council Regular Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Regular Meeting 7:00 PM Virtual Meeting January 18, 2022 MINUTES
Roll call:
Moved by WALSH · seconded by HALL
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
7e
Holiday Inn Lift Stations Revisions Project
AB 7386
The Administration recommends acceptance of the Holiday Inn Lift Stations Revisions Project (SW 013) and authorize release of the retainage to the contractor.
Roll call:
Moved by WALSH · seconded by HALL
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
7f
2021 Emergency Management Performance Grant (EMPG)
AB 8102
The Federal Department of Homeland Security administers EMPG's with state governments, who in turn share the grants with local governments. The grants are administered as reimbursement grants. Local governments procure eligible items and then invoice the Washington State Military Department's Emergency Management Division for reimbursement.
Roll call:
Moved by WALSH · seconded by HALL
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
7h
Amendment to Value-Added Communications Agreement for Issaquah Jail Inmate Telephone Service
AB 8301
VAC provides inmate telephone services to Issaquah Jail inmates. VAC pays the Issaquah Jail commission based on revenue generated from inmate telephone calls. On May 24, 2021, the FCC mandated certain rate caps for inmate telephone services.
Roll call:
Moved by WALSH · seconded by HALL
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
Recently, the City of Snoqualmie (and other Cities) have requested assistance from the City of Issaquah for both emergency and non-emergency reasons. When preparing to assist, it was found that no Interlocal Agreement existed between the two Cities to provide the terms to offer assistance.
Roll call:
Moved by WALSH · seconded by HALL
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
The Administration has been seeking policy guidance from the City’s various Boards and Commissions on updating the City’s land use code (Title 18). In April 2021 the City Council approved the consultant contract that launched the update process. Since then, the Planning Policy Commission, Environmental Board, Park Board, Development Commission, and various affinity groups have provided feedback to the Administration to determine gaps in code and to provide policy guidance before the code is drafted. Based on that input and the Goals and Outcomes identified by City Council, the Administration is preparing draft code for
APPROVE THE CONSENT AGENDA AS PRESENTED. a) ID 0968 - Accounts: Payables and Payroll of Feb. 7, 2022, $ 6,692,837.77; Approved. b) Minutes: City Council Study Session, Jan. 11, 2022; Approved. c) Minutes: City Council Special Meeting, Jan. 11, 2022; Approved. d) Minutes: City Council Regular Meeting…
Moved by WALSH · seconded by HALL
Carried 7-0
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh