City Council Regular Meeting 7:30 PM - MONDAY, APRIL 1, 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. Limit comments to 5 MINUTES. Submit written comments to the City Clerk. Please state your: 1. Name 2. Address 3. Relationship to city (e.g. resident, property owner, business owner, etc.) 4. COMMITTEE REPORTS 5. MAYOR'S REPORT 6. CONSENT CALENDAR a) Accounts: Payables and Payroll, April 1, 2013 Approve 3-5 b) Minutes: City Council Regular Meeting, March 18, 2013 Approve 7-9 c) AB - 6576 Potential Rezone & Development Agreement, Costco Wholesale Corporation Incorporate Rezone Request; Authorize Work on Development Agreement; Set Public Hearing 11 - 13 d) AB 6589 - Submittal of Department of Ecology, Coordinated Prevention Grant (CPG) 2013-2015 Authorize Page 1 of 108 · Monday, April 1, 2013 · City Council Digest

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 →

3. AUDIENCE COMMENTS

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

Accounts: Payables and Payroll, April 1, 2013

Approve

Topics: Budget

Minutes: City Council Regular Meeting, March 18

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

AB - 6576 Potential Rezone & Development Agreement, Costco Wholesale Corporation Incorporate Rezone Request; Authorize Work on Development Agreement; Set Public Hearing

packet pp.7–9

Topics: Land Use

Open packet at p.7 ↗

Staff report:

Council Land & Shore Committee/Stacy Goodman, Chair:

Submittal of Department of Ecology, Coordinated Prevention Grant (CPG) 2013-2015 AB 6589

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

Interlocal Agreement for Sharing Taxpayer Information Between Participating Cities AB 6590

Authorize · packet pp.15–20

Open packet at p.15 ↗

Staff report:

Administration/Finance Director:

Acceptance of Blending Phase II Construction Project AB 6591

Accept Project; Release Retainage · packet pp.21–22

Open packet at p.21 ↗

Staff report:

Page 21 of 108 AGENDA ITEM #f)

Update Model City B&O Tax and Administrative Provisions for B&O Taxes AB 6593

Adopt Ordinances · packet pp.23–46

Topics: Land UseBudget

Open packet at p.23 ↗

Staff report:

Administration/Finance Director:

Major Amendment to Issaquah Highlands 2 Party Development Agreement and New Development Agreement for Highlands Blocks 29-42 AB 6595

Refer to Council Land & Shore Committee · packet pp.47–52

Topics: Land Use

Open packet at p.47 ↗

Staff report:

Administration/Development Services:

Source Control Specialist Grant Application AB 6603

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

7. REGULAR BUSINESS

2013 Docket of Proposed Amendments to Comprehensive Plan AB 6565

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:

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

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 (5)

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, MOTION CARRIED (7-0)

AGENDA ITEM #b) 04-01-2013 City Council Minutes Page [0000] Forward AB 6579 to Council's May Work Session. . c)

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: Schaer