CONSENT CALENDAR b) 09-30-23 City Council Special Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Special Meeting 10:00 AM Pickering Barn September 30, 2023 MINUTES 1730 10th Ave NW
Roll call:
Moved by WALSH · seconded by DE MICHELE
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5c
Minutes: City Council Committee of the Whole, Oct. 9, 2023
CONSENT CALENDAR d) 11-20-23 City Council Regular Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Regular Meeting 7:00 PM Council Chambers November 20, 2023 MINUTES 135 E. Sunset Way
Roll call:
Moved by WALSH · seconded by DE MICHELE
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5e
Informational Update: City Facilities Leasing Update
ID 1679
This memo is to provide an update on principles guiding the leasing of City buildings and tenant responsibilities, as well as current plans for vacant facilities and those that have leases expiring in 2024.
Roll call:
Moved by WALSH · seconded by DE MICHELE
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
The City originally granted a franchise agreement to New Cingular Wireless PC on September 11, 2013. This franchise agreement was for a limited area for a macro-cell site off of West Lake Sammamish Parkway SE, adjacent to Timber Lake Park and attached to a Puget Sound Energy utility pole. The City granted the first renewal franchise on February 1, 2019. This renewal extended the franchise area to utilize the public ways throughout the entire City for a small wireless network and ran through February 6, 2024.
Roll call:
Moved by WALSH · seconded by DE MICHELE
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
Annually, the arts program seeks additional revenue through grant opportunities. The Washington State Arts Commission awarded Issaquah the designation of certified Creative District in June 2020. The certification is an endorsement of the arts and culture assets and activities that exist in Issaquah and also is intended to attract more artists, entrepreneurs, creative businesses and jobs to the community. The creative district creates a synergy of cultural activity that attracts local visitors and tourists. ArtsWA has created a comprehensive program to help support communities with this designation, providing technical assistance and training as well as grant funding opportunities, such as the one that is the subject of this agenda bill.
Roll call:
Moved by WALSH · seconded by DE MICHELE
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
APPROVE THE CONSENT AGENDA AS PRESENTED. a) ID 1635 - Accounts: Payables and Payroll of April 1, 2024, $5,609,995.27; Approved. b) Minutes: City Council Special Meeting, Sept. 30, 2023; Approved. c) Minutes: City Council Committee of the Whole, Oct. 9, 2023; Approved. d) Minutes: City Council Regula…
Moved by WALSH · seconded by DE MICHELE
Carried 7-0
In favor: Barbara de Michele, Zach Hall, Victoria Hunt, Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh