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City Council Regular Meeting

Monday, February 4, 2013

7:30 PM · Council Chambers, 135 E. Sunset Way, Issaquah, WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Mayor's State of the City Address Hear Presentation AB 7550 › 1/2
City Council Regular Meeting · Feb 4, 2013 → City Council Regular Meeting · Feb 20, 2018
View full lifecycle → Next: City Council Regular Meeting · Feb 20, 2018 ▶
2013 Docket of Proposed Amendments to Comprehensive Plan AB 6565 ›› 2/3
Planning Policy Commission · Jan 24, 2013 → City Council Regular Meeting · Feb 4, 2013 → City Council Regular Meeting · Apr 1, 2013
View full lifecycle → Next: City Council Regular Meeting · Apr 1, 2013 ▶
Amended & Restated Eastside Public Safety Communications Agency Articles of Incorporation AB 6572 › 1/2
City Council Regular Meeting · Feb 4, 2013 → City Council Regular Meeting · Feb 19, 2013
View full lifecycle → Next: City Council Regular Meeting · Feb 19, 2013 ▶
Amending IMC Chapter 18.07.135 Mechanical Screening and AB 6566 ›› 3/3
Planning Policy Commission · Jan 16, 2013 → Planning Policy Commission · Jan 24, 2013 → City Council Regular Meeting · Feb 4, 2013
View full lifecycle →
Section
Topic
3. SPECIAL BUSINESS
3a
Mayor's State of the City Address
4. AUDIENCE COMMENTS
4a
Guidelines for Public Participation When recognized, use the lectern/microphone. State your: owner, etc.) Limit comments to 5 MINUTES
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, February 4, 2013
Carried 6-0
Approve
Topics: Budget
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7b
Minutes: City Council Regular Meeting, January 22, 2013
Carried 6-0
Approve · packet pp.3–5
Previously discussed: City Council Regular Meeting · Jan 7, 2013
Open packet at p.3 ↗
Staff report:
AGENDA ITEM #b) 01-22-13 City Council Minutes Page 7373
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7f
Holiday Inn Lift Station Budget Request AB 6563
Carried 6-0
packet pp.1017
Topics: Budget
Open packet at p.1017 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7g
Ratifying GMPC (Growth Management Planning Council) Siting, and Adding a New Housing Chapter AB 6564
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.1019
Topics: Housing
Open packet at p.1019 ↗
Staff report:
Administration/Development Services Director:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7h
2013 Docket of Proposed Amendments to Comprehensive AB 6565
Carried 6-0
packet pp.1155
Previously discussed: Planning Policy Commission · Jan 24, 2013
Open packet at p.1155 ↗
Staff report:
Administration/Development Services Director:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7i
Amending IMC Chapter 18.07.135 Mechanical Screening and AB 6566
Carried 6-0
packet pp.1163
Topics: Land Use
Previously discussed: Planning Policy Commission · Jan 16, 2013 Planning Policy Commission · Jan 24, 2013
Open packet at p.1163 ↗
Staff report:
POLICY & BUDGET Expenditure Required INFO Comp Plan Policy Nos. EV-5 & EV-5.1.1 $ 0 Consistent: Yes Amount Budgeted Other Policies n/a $ 0
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7j
Extension or Termination of IMC 3.71.060(E) - Transportation AB 6567
Carried 6-0
packet pp.1179
Topics: Land UseTransportation
Open packet at p.1179 ↗
Staff report:
NEW CITY COUNCIL AB 6567 - AGENDA BILL Consent City Council Regular Meeting - 04 Feb 2013 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7k
ARCH 2012 Fall Round Housing Trust Fund Recommendation AB 6568
Carried 6-0
packet pp.1189
Topics: HousingBudget
Open packet at p.1189 ↗
Staff report:
C. Trust Fund
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7l
Proposed 2013 ARCH Work Program and Administrative AB 6569
Carried 6-0
packet pp.1211
Topics: Housing
Open packet at p.1211 ↗
Staff report:
Administration/Development Services Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7m
2012 Maintenance Overlay Project, Contract MC12-1 AB 6570
Carried 6-0
packet pp.1229
Open packet at p.1229 ↗
Staff report:
Administration/Public Works Operations:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7n
Amended & Restated Eastside Public Safety Communications AB 6572
Carried 6-0
packet pp.1233
Topics: Public Safety
Open packet at p.1233 ↗
Staff report:
POLICY & BUDGET Expenditure Required INFO Comp Plan Policy Nos. n/a $ n/a Consistent: n/a Amount Budgeted Other Policies n/a $ n/a
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
No transcript available for this meeting yet.
Approved minutes
Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.
Open PDF

Attendance

Council / Members (6)
Eileen Barber
Fred Butler
Joe Forkner
Stacy Goodman
Joshua Schaer
Paul Winterstein
Excused
Tola Marts

Motions and votes (1)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, February 4, 2013; Approved. i. Accounts Payable Checks 143398 through 143448 in the amount of $66,644.39 ii. Accounts Payable Checks 143449 through 143450 in the amount of $9,455.21 iii. Accounts Payable Check 143451 through…
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 6-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein