CONSENT CALENDAR b) 08-05-24 City Council Regular Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Regular Meeting 7:00 PM Council Chambers August 5, 2024 MINUTES 135 E. Sunset Way
Roll call:
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barb de Michele
In favor: Barbara de Michele, Victoria Hunt, Russell Joe, Chris Reh, Lindsey Walsh
5c
Minutes: City Council Special Meeting, Sept. 3, 2024
CONSENT CALENDAR c) 09-03-24 City Council Special Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Special Meeting 5:30 PM Issaquah Train Depot September 3, 2024 MINUTES 71 1st Ave NE
Roll call:
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barb de Michele
In favor: Barbara de Michele, Victoria Hunt, Russell Joe, Chris Reh, Lindsey Walsh
5d
Minutes: City Council Regular Meeting, Sept. 3, 2024
CONSENT CALENDAR d) 09-03-24 City Council Regular Meeting Minutes Page (0000) CITY OF ISSAQUAH City Council Regular Meeting 7:00 PM Council Chambers September 3, 2024 MINUTES 135 E. Sunset Way
Roll call:
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barb de Michele
In favor: Barbara de Michele, Victoria Hunt, Russell Joe, Chris Reh, Lindsey Walsh
5e
Informational Update: Inventory of Lead Water Services
ID 1754
Provide City Council with an Informational Update regarding EPA-mandated survey to determine the possibility of lead service lines in Issaquah’s water service area. A previous update was provided to the City Council in the Jan. 16, 2024, City Council meeting materials (ID 1548).
Roll call:
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barb de Michele
In favor: Barbara de Michele, Victoria Hunt, Russell Joe, Chris Reh, Lindsey Walsh
5f
Informational Update: Grant and Contract 2nd Quarter Report
ID 1760
In September 2019, City Council approved Ordinance No. 2875 establishing a program for park bench donations for park system enhancements. This action was the result of several requests from community members seeking a way to commemorate a connection with our park system or memorialize a loved one within a park. This input was received during the development of the 2018 Parks Strategic Plan.
Roll call:
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barb de Michele
In favor: Barbara de Michele, Victoria Hunt, Russell Joe, Chris Reh, Lindsey Walsh
5h
Mid-Year Planning Policy Commission Appointments
AB 8906
The Sunset Way Landslide Project will replace existing storm, water and sewer pipe within Sunset Way between Sunset CT NW to approximately 350 feet to the west. The project will reduce the risk of a slow moving landslide that has resulted in significant ground displacement, affecting the westbound lane of W Sunset Way and endangering the integrity of City utilities, as well contributing to cracking of the sidewalk on the north side of the road.
Roll call:
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barb de Michele
In favor: Barbara de Michele, Victoria Hunt, Russell Joe, Chris Reh, Lindsey Walsh
6. PUBLIC HEARING
6a
Initiative No. 2117 Carbon Tax Credit Trading, Nov. 5, 2024 Ballot Item, Consideration of Resolution to Oppose
AB 8912
Initiative No. 2117 would prohibit any state agencies from implementing a cap-and-trade or cap-and-tax program. Additionally, it would repeal the 2021 Washington Climate Commitment Act (CCA), a state law that created a cap-and- invest carbon program aimed at reducing greenhouse gas (GHG) emissions by 95% by 2050 and preparing the state for the future low-carbon economy.
At the Oct. 23, 2023 City Council meeting, Council President Walsh brought a New Business request to the City Council requesting the Administration review the City’s customer usage of credit/debit cards as a method of payment and asked further research to be conducted to understand how the City addressed credit/debit card fees. The Administration responded with a memo presented to Council at the Dec. 4, 2023 Council meeting. The City Council then requested the Administration to add consideration of the credit card policy to the City's 2024 work plan and schedule it for a Services Safety and Parks Committee in the first quarter of 2024.
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barb de Michele
Carried 5-0
In favor: Barbara de Michele, Victoria Hunt, Russell Joe, Chris Reh, Lindsey Walsh
Award the base bid construction contract, excluding Bid Alternates A-D, for the Veterans Memorial Plazas projects in the amount of $4,482,329.49 (including sales tax) to Bayshore Construction Company; and authorize the Mayor to enter into and execute the related agreement; and Authorize the shift of…
Moved by Council President Lindsey Walsh · seconded by Deputy Council President Barbara de Michele
Carried 4-1
In favor: Barbara de Michele, Russell Joe, Chris Reh, Lindsey Walsh