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City Council Regular Meeting 7:00 PM - MONDAY, MAY 6, 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, May 6, 2013 Approve 3-4 b) Minutes: Council Committee of the Whole, March 26, 2013 Approve 5 c) Minutes: City Council Special Meeting w/School Dist, March 27, 2013 Approve 7 d) Minutes: City Council Special Meeting - Work Session, April 3, 2013 Approve Page 1 of 214

Monday, May 6, 2013

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 (2)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, May 6, 2013; Approved. i. Accounts Payable Checks 144708 through 144737 in the amount of $14,058.51 ii. Accounts Payable Checks 144738 through 145011 in the amount of $1,666,249.29 iii. Accounts Payable Checks Voided 144376 …
Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRED (7-0)
Authorize expenditure, up to $60,000, for updating the Transportation Model in 2013. AGENDA ITEM #d) 05-06-13 City Council Minutes Page [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 …
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