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City Council Regular Meeting

Monday, April 1, 2013

7:30 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Silverado Public Hearing - Development Agreement- DA16-00002 ›› 1/3
City Council Regular Meeting · Apr 1, 2013 → Development Commission · Jun 8, 2016 → Development Commission · Jul 20, 2016
View full lifecycle → Next: Development Commission · Jun 8, 2016 ▶
2013 Comprehensive Plan Amendments AB 6739 ››››› 3/6
Planning Policy Commission · Jan 24, 2013 → City Council Regular Meeting · Feb 14, 2013 → City Council Regular Meeting · Apr 1, 2013 → Planning Policy Commission · Nov 21, 2013 → City Council Regular Meeting · Dec 2, 2013 → City Council Regular Meeting · Jan 6, 2014
View full lifecycle → Next: Planning Policy Commission · Nov 21, 2013 ▶
Parks, Recreation, Pool, and Natural Area Park Bond Survey AB 6579 ››› 3/4
Park Board · Jul 23, 2012 → City Council Committee of the Whole · Jul 24, 2012 → City Council Regular Meeting · Apr 1, 2013 → City Council Regular Meeting · Jul 1, 2013
View full lifecycle → Next: City Council Regular Meeting · Jul 1, 2013 ▶
Major Amendment to Issaquah Highlands 2 Party Development Agreement and New Development Agreement for Highlands Blocks 29-42 AB 6595 › 1/2
City Council Regular Meeting · Apr 1, 2013 → City Council Regular Meeting · May 6, 2013
View full lifecycle → Next: City Council Regular Meeting · May 6, 2013 ▶
2013 Docket of Proposed Amendments to Comprehensive Plan AB 6565 ›› 3/3
Planning Policy Commission · Jan 24, 2013 → City Council Regular Meeting · Feb 4, 2013 → City Council Regular Meeting · Apr 1, 2013
◀ Prev: City Council Regular Meeting · Feb 4, 2013 View full lifecycle →
Section
Topic
3. AUDIENCE COMMENTS
3a
Guidelines for Public Participation When recognized, use the lectern/microphone. Limit comments to 5 MINUTES. Submit written comments to the City Clerk. Please state your: business owner, etc.)
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, April 1, 2013
Carried 7-0
Approve
Topics: Budget
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6b
Minutes: City Council Regular Meeting, March 18
Carried 7-0
Approve · packet pp.3–5
Previously discussed: City Council Regular Meeting · Feb 26, 2013 City Council Regular Meeting · Mar 4, 2013 City Council Committee of the Whole · Mar 26, 2013
Open packet at p.3 ↗
Staff report:
AGENDA ITEM #b) 03-18-13 City Council Minutes Page 7403
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6c
AB - 6576 Potential Rezone & Development Agreement, Costco Wholesale Corporation Incorporate Rezone Request; Authorize Work on Development Agreement; Set Public Hearing
Carried 7-0
packet pp.7–9
Topics: Land Use
Open packet at p.7 ↗
Staff report:
Council Land & Shore Committee/Stacy Goodman, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6d
Submittal of Department of Ecology, Coordinated Prevention Grant (CPG) 2013-2015 AB 6589
Carried 7-0
Authorize · packet pp.11–13
Topics: Critical Areas
Open packet at p.11 ↗
Staff report:
NEW CITY COUNCIL AB 6589 - AGENDA BILL Consent City Council Regular Meeting - 01 Apr 2013 Calendar
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6e
Interlocal Agreement for Sharing Taxpayer Information Between Participating Cities AB 6590
Carried 7-0
Authorize · packet pp.15–20
Open packet at p.15 ↗
Staff report:
Administration/Finance Director:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6f
Acceptance of Blending Phase II Construction Project AB 6591
Carried 7-0
Accept Project; Release Retainage · packet pp.21–22
Open packet at p.21 ↗
Staff report:
Page 21 of 108 AGENDA ITEM #f)
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6g
Update Model City B&O Tax and Administrative Provisions for B&O Taxes AB 6593
Carried 7-0
Adopt Ordinances · packet pp.23–46
Topics: Land UseBudget
Open packet at p.23 ↗
Staff report:
Administration/Finance Director:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6h
Major Amendment to Issaquah Highlands 2 Party Development Agreement and New Development Agreement for Highlands Blocks 29-42 AB 6595
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.47–52
Topics: Land Use
Open packet at p.47 ↗
Staff report:
Administration/Development Services:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6i
Source Control Specialist Grant Application AB 6603
Carried 7-0
Authorize · packet pp.53–55
Open packet at p.53 ↗
Staff report:
CITY COUNCIL NEW AGENDA BILL AB 6603 - City Council Regular Meeting - 01 Apr 2013 Consent Calendar
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7. REGULAR BUSINESS
7a
2013 Docket of Proposed Amendments to Comprehensive Plan AB 6565
Carried 7-0
Approve · packet pp.57–67
Topics: Land Use
Previously discussed: Planning Policy Commission · Jan 24, 2013
Open packet at p.57 ↗
Staff report:
Council Land & Shore Committee/Stacy Goodman, Chair:
Roll call:
Moved by COUNCILMEMBER GOODMAN · seconded by COUNCILMEMBER MARTS
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7b
Parks, Recreation, Pool, and Natural Area Park Bond Survey Support Park Bond; Direct Administration to Prepare Resolution AB 6579
Carried 7-0
packet pp.69–101
Topics: Parks
Previously discussed: Park Board · Jul 23, 2012 City Council Committee of the Whole · Jul 24, 2012
Open packet at p.69 ↗
Staff report:
CITY COUNCIL UPDATED AGENDA BILL AB 6579 - City Council Regular Meeting - 01 Apr 2013 Regular Business
Roll call:
Moved by BARBER · seconded by MARTS
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7c
Council Meetings, Rules of Procedure and Committee Structures AB 6604
Carried 6-1
Adopt Ordinance; Approve Committee Structure · packet pp.103–108
Topics: Land UseBoards & Commissions
Open packet at p.103 ↗
Staff report:
Administration/City Clerk:
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 (6)

Approve the revised list of potential Comprehensive Plan Amendments as presented in Exhibit C.
Moved by COUNCILMEMBER GOODMAN · seconded by COUNCILMEMBER MARTS
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
AGENDA ITEM #b) [0000] Forward AB 6579 to Council's May Work Session.
Moved by BARBER · 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. 2675, amending various sections within Chapter 2.04 and 2.06 of the Issaquah Municipal Code relating to Council Meetings and Rules of Procedure for Council Meetings (with two minor technical edits: work sessions are Committee of the Whole meetings; and, under ‘Order of Business’,…
Moved by BUTLER · seconded by BARBER
Carried 6-1
AMEND, IMC 2.04.040 so that meetings begin at 6:30 PM rather than 6:00 PM. . . (Councilmember Schaer dissenting.)
Moved by SCHAER · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
Approve revised Council Committee structure. . (Councilmember Schaer dissenting.)
Moved by BUTLER · seconded by BARBER
Carried 6-1
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, April 1, 2013; Approved i. Accounts Payable Checks 144316 through 144324 in the amount of $24,950.88 ii. Accounts Payable Checks 144325 through 144497 in the amount of $705,853.14 iii. Special Replacement Check 74123 through…
Moved by BUTLER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein