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City Council Regular Meeting

Monday, May 6, 2013

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Transportation Concurrency Model ID 1339 1/2
Mobile Automated License Plate Recognition System AB 6618 1/2
Prosecution & Public Defense Contracts & ILA's (2013 - 2015) AB 6615 1/2
Major Amendment to Issaquah Highlands 2 Party Development Agreement and New Development Agreement for Highlands Blocks 29-42 AB 6595 2/2
Section
Topic
3. AUDIENCE COMMENTS
3a
Guidelines for Public Participation When recognized, use the lectern/microphone. State your: owner, business owner, etc.) Limit comments to 5 MINUTES
Carried 7-0
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, May 6, 2013
Approve
Topics: Budget
6b
Minutes: Council Committee of the Whole, March 26
Approve · packet pp.3–4
Staff report:
Presented By: Eileen Barber, Council Services & Safety Committee Chair
6c
Minutes: City Council Special Meeting w/School Dist, March 27, 2013
Approve · packet pp.5
Staff report:
AGENDA ITEM #c) 03-27-13 City Council Minutes Page 0000 CITY OF ISSAQUAH Council Special (Joint) Meeting w/School District
6d
Minutes: City Council Special Meeting - Work Session, April 3, 2013
Approve · packet pp.7
Staff report:
AGENDA ITEM #d) 04-03-13 City Council Minutes Page 0000
6e
Minutes: City Council Regular Meeting, April 15, 2013
Approve · packet pp.9–11
Staff report:
AGENDA ITEM #e) 04-15-2013 City Council Minutes Page 0000
6f
Major Amendment to Issaquah Highlands 2 Party Development Agreement and New Development Agreement for Highlands Blocks 29-42 AB 6595
Authorize Preparation of Amendment; Begin · packet pp.13–21
Topics: Land Use
Staff report:
Council Land and Shore Committee/Stacy Goodman, Chair:
6g
Prosecution & Public Defense Contracts & ILA's (2013 - 2015) AB 6615
Refer to Council Services & Safety Committee · packet pp.23–54
Topics: Public Safety
Staff report:
Administration/Executive Department:
6h
Mobile Automated License Plate Recognition System AB 6618
Refer to Council Services & Safety Committee · packet pp.55–58
Topics: Public Safety
Staff report:
Page 55 of 214 AGENDA ITEM #h)
6i
2013 Board/Commission Appointments AB 6653
Confirm Appointments · packet pp.59–167
Topics: Boards & Commissions
Staff report:
Mayor:
7. REGULAR BUSINESS
7a
Transportation Concurrency Model Update AB 6622
Authorize Expenditure/Proceed · packet pp.169–214
Topics: TransportationBudget
Staff report:
C. Consistency with the Comprehensive Plan
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 (1)

Authorize expenditure, up to $60,000, for updating the Transportation Model in 2013. AGENDA ITEM #d) [0000] . OTHER BUSINESS Mayor Frisinger reported, Issaquah will soon complete a study focused on potential impacts of annexing nearly two square miles known as the Klahanie Potential Annexation Area …
Moved by BUTLER · seconded by SCHAER
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein