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City Council Regular Meeting 7:30 PM - MONDAY, FEBRUARY 19, 2013 Council Chambers, 135 E. Sunset Way, Issaquah WA Page 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. AUDIENCE COMMENTS a) Guidelines for Public Participation  When recognized, use the lectern/microphone.  State your: 1. Name 2. Address 3. Relationship to city (e.g. resident, property owner, business owner, etc.)  Limit comments to 5 MINUTES.  Submit written comments to the City Clerk. 4. COMMITTEE REPORTS 5. MAYOR'S REPORT 6. CONSENT CALENDAR a) Accounts: Payables and Payroll, February 19, 2013 Approve 3-4 b) Minutes: City Council Special Meeting, January 29, 2013 Approve 5-6 c) Minutes: City Council Committee of the Whole Meeting, January 29, 2013 Approve Page 1 of 634

Tuesday, February 19, 2013

Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
King County Conservation Futures Interlocal Agreement Amendments 2 & 3 AB 9194 ›› 1/3
City Council Regular Meeting · Feb 19, 2013 → City Council Regular Meeting · Feb 24, 2025 → City Council Regular Meeting · May 18, 2026
View full lifecycle → Next: City Council Regular Meeting · Feb 24, 2025 ▶
Amending Chapter 9.30 IMC, re: Protection Order Violations AB 8435 › 1/2
City Council Regular Meeting · Feb 19, 2013 → City Council Regular Meeting · Aug 1, 2022
View full lifecycle → Next: City Council Regular Meeting · Aug 1, 2022 ▶
Amended & Restated Eastside Public Safety Communications Agency Articles of Incorporation AB 6572 › 2/2
City Council Regular Meeting · Feb 4, 2013 → City Council Regular Meeting · Feb 19, 2013
◀ Prev: City Council Regular Meeting · Feb 4, 2013 View full lifecycle →
AB - 6573 Shoreline Master Program Update › 2/2
City Council Regular Meeting · Nov 30, 2011 → City Council Regular Meeting · Feb 19, 2013
View full lifecycle →
Section
Topic
3. AUDIENCE COMMENTS
3a
Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, February 19, 2013
Approve
Topics: Budget
6b
Minutes: City Council Special Meeting, January 29, 2013
Approve · packet pp.3–4
Open packet at p.3 ↗
Staff report:
AGENDA ITEM #b) 01-29-13 City Council Special Minutes Page 7376
6c
Minutes: City Council Committee of the Whole Meeting, January 29, 2013
Approve · packet pp.5–6
Open packet at p.5 ↗
Staff report:
AGENDA ITEM #c) 01-29-13 City Council Committee of the Whole Minutes Page 7378
6d
Minutes: City Council Special Meeting, February 4, 2013
Approve · packet pp.7
Previously discussed: City Council Regular Meeting · Jan 22, 2013
Open packet at p.7 ↗
Staff report:
AGENDA ITEM #d) 02-04-13 City Council Special Minutes Page 7380
6e
Minutes: City Council Regular Meeting, February 4, 2013
Approve · packet pp.9–15
Previously discussed: City Council Regular Meeting · Jan 22, 2013
Open packet at p.9 ↗
Staff report:
AGENDA ITEM #e) 02-04-13 City Council Minutes Page 7381
6f
Amended & Restated Eastside Public Safety Communications Agency Articles of Incorporation AB 6572
Approve Resolution and Related Articles of · packet pp.17–56
Topics: Public Safety
Open packet at p.17 ↗
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
6g
AB - 6573 Shoreline Master Program Update
Authorize Non-substantive Changes · packet pp.57–495
Previously discussed: City Council Regular Meeting · Jan 18, 2011 City Council Regular Meeting · Nov 30, 2011
Open packet at p.57 ↗
Staff report:
NEW CITY COUNCIL AB - 6573 AGENDA BILL Consent City Council Regular Meeting - 19 Feb 2013 Calendar
6h
AB - 6574 Amending IMC 18.10 Environmental Protection - Critical Area Regulations
Adopt Ordinance; Authorize Non-substantive · packet pp.497–589
Topics: Land UseCritical Areas
Previously discussed: Planning Policy Commission · Apr 28, 2011
Open packet at p.497 ↗
Staff report:
Administrative/Development Services:
6i
AB - 6576 Potential Rezone & Development Agreement, Costco Wholesale Corporation
Refer to Council Land & Shore Committee · packet pp.591–594
Topics: Land Use
Open packet at p.591 ↗
Staff report:
NEW CITY COUNCIL AB - 6576 AGENDA BILL Consent City Council Regular Meeting - 19 Feb 2013 Calendar
6j
AB - 6577 Restated and Amended King County Solid Waste Interlocal Agreement
Refer to Council Utilities, Technology & · packet pp.595–630
Open packet at p.595 ↗
Staff report:
NEW CITY COUNCIL AB - 6577 AGENDA BILL Consent City Council Regular Meeting - 19 Feb 2013 Calendar
7. PUBLIC HEARING
7a
AB - 6575 I-90 Tolling
Conduct Public Hearing; Provide Direction · packet pp.631–634
Topics: Transportation
Open packet at p.631 ↗
Staff report:
Administration:
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 (7)
Eileen Barber
Fred Butler
Joe Forkner
Stacy Goodman
Tola Marts
Joshua Schaer
Paul Winterstein

Motions and votes (4)

APPROVE THE CONSENT AGENDA AS AMENDED. a) Accounts: Payables and Payroll, February 19, 2013. Approved. i. Accounts Payable Checks 143652 through 143657 in the amount of $587.04 ii. Accounts Payable Checks 143658 through 143662 in the amount of $1,073.00 iii. Accounts Payable Checks 143663 through 14…
Moved by WINTERSTEIN · seconded by BARBER, MOTION CARRIED (7-0)
Approve and transmit the letter to WSDOT as presented. .
Moved by SCHAER · seconded by BARBER
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
1) Adopt Ordinance No. 2668, adopting a new Shoreline Master Program, providing for severability, and establishing an effective date; and, AGENDA ITEM #b) 02-19-13 City Council Minutes Page 7392 2) Approve Resolution No. 2013-02, authorizing the Administration to transmit the Shoreline Master Progra…
Moved by WINTERSTEIN · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
Adopt Ordinance No. 2669, amending Chapter 18.10 of the IMC on Environmental Protection, Critical Areas Regulation, Development Standards, and Shoreline Regulations; and, authorize staff to make any non-substantive changes, if deemed necessary, after adoption. . OTHER BUSINESS None.
Moved by WINTERSTEIN · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein