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City Council Regular Meeting

Tuesday, February 19, 2013

7:30 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Amending IMC 10.28, Parking Regulations including Prohibiting Parking by Mailboxes AB 9219 1/2
King County Conservation Futures Interlocal Agreement Amendments 2 & 3 AB 9194 1/3
Amended & Restated Eastside Public Safety Communications Agency Articles of Incorporation AB 6572 2/2
AB - 6573 Shoreline Master Program Update 2/2
City Council Regular Meeting · Nov 30, 2011 City Council Regular Meeting · Feb 19, 2013
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
Carried 7-0
Approve
Topics: Budget
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6b
Minutes: City Council Special Meeting, January 29, 2013
Carried 7-0
Approve · packet pp.3–4
Staff report:
AGENDA ITEM #b) 01-29-13 City Council Special Minutes Page 7376
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6c
Minutes: City Council Committee of the Whole Meeting, January 29, 2013
Carried 7-0
Approve · packet pp.5–6
Staff report:
AGENDA ITEM #c) 01-29-13 City Council Committee of the Whole Minutes Page 7378
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6d
Minutes: City Council Special Meeting, February 4, 2013
Carried 7-0
Approve · packet pp.7
Staff report:
AGENDA ITEM #d) 02-04-13 City Council Special Minutes Page 7380
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6e
Minutes: City Council Regular Meeting, February 4, 2013
Carried 7-0
Approve · packet pp.9–15
Staff report:
AGENDA ITEM #e) 02-04-13 City Council Minutes Page 7381
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6f
Amended & Restated Eastside Public Safety Communications Agency Articles of Incorporation AB 6572
Carried 7-0
Approve Resolution and Related Articles of · packet pp.17–56
Topics: Public Safety
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 BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6g
AB - 6573 Shoreline Master Program Update
Carried 7-0
Authorize Non-substantive Changes · packet pp.57–495
Staff report:
NEW CITY COUNCIL AB - 6573 AGENDA BILL Consent City Council Regular Meeting - 19 Feb 2013 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6h
AB - 6574 Amending IMC 18.10 Environmental Protection - Critical Area Regulations
Carried 7-0
Adopt Ordinance; Authorize Non-substantive · packet pp.497–589
Topics: Land UseCritical Areas
Staff report:
Administrative/Development Services:
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6i
AB - 6576 Potential Rezone & Development Agreement, Costco Wholesale Corporation
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.591–594
Topics: Land Use
Staff report:
NEW CITY COUNCIL AB - 6576 AGENDA BILL Consent City Council Regular Meeting - 19 Feb 2013 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6j
AB - 6577 Restated and Amended King County Solid Waste Interlocal Agreement
Carried 7-0
Refer to Council Utilities, Technology & · packet pp.595–630
Staff report:
NEW CITY COUNCIL AB - 6577 AGENDA BILL Consent City Council Regular Meeting - 19 Feb 2013 Calendar
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7. PUBLIC HEARING
7a
AB - 6575 I-90 Tolling
Conduct Public Hearing; Provide Direction · packet pp.631–634
Topics: Transportation
Staff report:
Administration:
No transcript available for this meeting yet.

Attendance

Council / Members (7)
Eileen Barber
Fred Butler
Joe Forkner
Stacy Goodman
Tola Marts
Joshua Schaer
Paul Winterstein

Motions and votes (4)

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) 2) Approve Resolution No. 2013-02, authorizing the Administration to transmit the Shoreline Master Program Notice of Agreement to the Department …
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
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
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein