CONSENT CALENDAR c) 03-30-23 City Council Special Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Special Meeting – State of the City Address 7:30 AM Hilton Garden Inn March 30, 2023 MINUTES 1800 NW Gilman Blvd.
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5d
Minutes: City Council Special Meeting, LEED Recognition, July 24, 2023
CONSENT CALENDAR d) 07-24-23 City Council Special Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Special Meeting – LEED Gold Certification Celebration 11:30 AM Pickering Barn July 24, 2023 MINUTES 1730 10th Ave NW
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5e
Minutes: City Council Special Meeting, Hall of Fame Reception, July 24, 2023
CONSENT CALENDAR e) 07-24-23 City Council Special Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Special Meeting – Hall of Fame Reception 5:30 PM Issaquah Train Depot July 24, 2023 MINUTES 71 1st Ave NE
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5f
Minutes: City Council Special Meeting, Dec. 12, 2023
CONSENT CALENDAR f) 12-12-23 City Council Special Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Special Meeting – Legislative Breakfast 8:00 AM Tibbetts Manor December 12, 2023 MINUTES 750 17th Ave. NW
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
This informational report is to provide an overview of housing growth, evolving housing market, housing affordability, and vulnerable residents in 2023.
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5i
Amending IMC 3.70, Purchasing and Small Works Roster Procedures
AB 8727
State law requires cities to use a formal competitive bidding process for public works projects that exceed certain monetary thresholds, which are set by the state in RCW 35.23.352. As of July 1, 2024, these thresholds will be set at $75,500 for a project utilizing a single craft and $150,000 for a project involving multiple crafts. State law does not require a competitive bidding process for public works projects that do not exceed these thresholds, however, cities may establish their own formal bidding thresholds requirements that are more stringent than state law.
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5j
Washington Recreation and Conservation Office Grant (Laughing Jacobs Creek Barrier Removal)
AB 8838
The Hearing Examiner is an independent office of the City that conducts hearings on land use actions required by ordinance, including preliminary plats, final plats, variances and appeals. Cities can either hire or contract for these services.
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5l
Amendment to Agreement with Healthcare Delivery Services for Jail Inmate Medical Services
AB 8846
Jail medical services are critical to ensure proper medical screening prior to an inmate’s entry into the facility and to provide inmates with onsite routine and urgent medical attention, diagnoses, treatment, and medication distribution.
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5m
PSE Community Solar Lease and Easement Agreement
AB 8850
The Climate Action Plan (ICAP) was passed by Council on December 6, 2021, with bold targets for greenhouse gas emissions (GHG) reduction. The ICAP includes actions for advancing renewable energy for municipal buildings and residential homes. A specific action includes:
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5n
Washington State Dept. of Transportation Grant (Newport Way SW Pavement Preservation)
AB 8851
The Administration submitted grant applications for the Washington State Department of Transportation's (WSDOT) National Highway Performance Program's grant competition. This is a program that provides federal funding for pavement preservation along local streets that are National Highway System routes. WSDOT recently informed the City that Newport Way SW from W Sunset Way to Front Street S was selected for funding.
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5o
Washington State Dept. of Transportation Grant (NW Sammamish Road/ SE 56th Street Pavement Preservation)
AB 8852
The Administration submitted grant applications for the Washington State Department of Transportation's (WSDOT) National Highway Performance Program's grant competition. This is a program that provides federal funding for pavement preservation along local streets that are National Highway System routes. WSDOT recently informed the City that NW Sammamish Rd/ SE 56th Street from 11th Avenue NW to East Lake Sammamish Parkway SE was selected for funding. Included in this comprehensive project are two smaller scope projects: TR 078 NW Sammamish Rd at 11th Ave NW Bus Stop Improvements and TR 079 SE 56th St at 221st Pl SE Bus Stop Improvements. These bus stop improvement projects were identified in the transit study and the 2024-2029 Capital Improvement Plan. These two transit projects will be designed and constructed as part of the grant to preserve pavement along NW Sammamish Road and SE…
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
5p
Costco Reciprocal Parking Lot Agreement for Pickering Barn
AB 8854
The City of Issaquah entered into a Reciprocal Parking Agreement in 2007 with Costco for the use of Costco's parking during the Issaquah Farmers Market. Each year this document is reviewed and amendments are made. This year is the 17th year of the agreement between the City and Costco. The 17th Amendment allows the Pickering Barn to continue using the Costco parking garage for customer and vendor parking.
Roll call:
Moved by DE MICHELE · seconded by MARTS
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
6. REGULAR BUSINESS
6a
Wildfire/Wildland Urban Interface: Code Update and Mitigation Efforts
AB 8834
On March 4, 2024, the City Council adopted Ordinance No. 3050, amending Chapter 16.04 of the Issaquah Municipal Code (IMC), Construction Codes. This ordinance adopted by reference the 2021 edition of the state building code, including portions of the 2021 International Wildland-Urban Interface (WUI) Code. Only the portions of the WUI Code identified in RCW 19.27.031(4) and RCW 19.27.560(1) as being mandatory were adopted. These provisions included requirements for fire-resistant materials for roofing, exterior walls, decks and porches, and guidelines for driveways and turnarounds that are accessible to emergency vehicles.
Roll call:
Moved by HUNT · seconded by DE MICHELE
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
Adopt Ordinance No. 3058, repealing and replacing Section 16.04.111 of the Issaquah Municipal Code, regarding adoption of the 2021 International Wildland-Urban Interface code; and Adopt Ordinance No. 3059, amending the City’s Fire Code by amending Section 16.06.050 and repealing Section 16.06.051 of…
Moved by HUNT · seconded by DE MICHELE
Carried 7-0
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh
APPROVE THE CONSENT AGENDA AS PRESENTED. a) ID 1638 - Accounts: Payables and Payroll of May 20, 2024, $7,943,362.15; Approved. b) Minutes: City Council Committee of the Whole, Jan. 28, 2023; Approved. c) Minutes: City Council Special Meeting, March 30, 2023; Approved. d) Minutes: City Council Specia…
Moved by DE MICHELE · seconded by MARTS
Carried 7-0
In favor: Barbara de Michele, Zach Hall, Victoria Hunt (Attended remotely), Russell Joe, Tola Marts, Chris Reh, Lindsey Walsh