City Council Regular Meeting 7:00 PM - MONDAY, MAY 20, 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. SPECIAL BUSINESS 5 - 12 (15 mins.) a) King County, Local Options for Transit and Roads Presented by: Ron Posthuma, King County Hear Report (15 mins.) b) Lower Reid Infiltration Gallery (LRIG) Monitoring Update Presented by: Dan Ervin, RH2 Consultant Hear Update 5. COMMITTEE REPORTS 6. MAYOR'S REPORT 7. CONSENT CALENDAR a) Accounts: Payables and Payroll, May 20, 2013 Approve Page 1 of 133 · Monday, May 20, 2013 · City Council Digest

Topics tracked across meetings:

Amendments to IMC Chapter 16.04 Construction Administration Code and Adoption of Current Washington State Building Code AB 6656 › 1/2

City Council Regular Meeting · May 20, 2013 → City Council Regular Meeting · Jul 1, 2013

View full lifecycle → Next: City Council Regular Meeting · Jul 1, 2013 ▶

2014-2019 Six-Year Transportation Improvement Program (TIP) AB 6623 ›› 2/3

Planning Policy Commission · Apr 25, 2013 → City Council Regular Meeting · May 20, 2013 → City Council Regular Meeting · Jun 17, 2013

View full lifecycle → Next: City Council Regular Meeting · Jun 17, 2013 ▶

Prosecution & Public Defense Contracts & ILA's (2013 - 2015) AB 6615 › 2/2

City Council Regular Meeting · May 6, 2013 → City Council Regular Meeting · May 20, 2013

◀ Prev: City Council Regular Meeting · May 6, 2013 View full lifecycle →

Issaquah Historical Society Funding Request AB 6616 › 2/2

City Council Regular Meeting · Apr 15, 2013 → City Council Regular Meeting · May 20, 2013

◀ Prev: City Council Regular Meeting · Apr 15, 2013 View full lifecycle →

City Goals for 2014 AB 6660 › 2/2

City Council Regular Meeting · May 4, 2013 → City Council Regular Meeting · May 20, 2013

View full lifecycle →

3. AUDIENCE COMMENTS

Guidelines for Public Participation When recognized, use the lectern/microphone. State your: owner, business owner, etc.) Limit comments to 5 MINUTES

7. CONSENT CALENDAR

Accounts: Payables and Payroll, May 20, 2013

Approve

Topics: Budget

Minutes: City Council Special Meeting, February 20

Approve · packet pp.13–16

Open packet at p.13 ↗

Staff report:

Issue 1 Required Review for Small Buildings: Favour summarized this issue, the alternatives and the Administration’s

Minutes: City Council Special (Retreat) Meeting, May 4, 2013

Approve · packet pp.17–28

Open packet at p.17 ↗

Staff report:

AGENDA ITEM #c) Council Retreat Page [0000] 05-04-2013 ISSAQUAH CITY COUNCIL 2014 GOAL SETTING RETREAT Summary Notes

Minutes: City Council Regular Meeting, May 6, 2013

Approve · packet pp.29–32

Previously discussed: City Council Committee of the Whole · Mar 26, 2013 City Council Regular Meeting · Mar 27, 2013 City Council Regular Meeting · Apr 3, 2013 City Council Regular Meeting · Apr 15, 2013

Open packet at p.29 ↗

Staff report:

AGENDA ITEM #d) 05-06-13 City Council Minutes Page [0000]

Prosecution & Public Defense Contracts & ILA's (2013 - 2015) AB 6615

Authorize · packet pp.33–64

Open packet at p.33 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

Issaquah Historical Society Funding Request AB 6616

Authorize · packet pp.65–67

Topics: Budget

Previously discussed: City Council Regular Meeting · Dec 1, 2008

Open packet at p.65 ↗

Staff report:

Council Infrastructure Committee/Joe Forkner, Chair:

Set Public Hearing Re: 2014-2019 Six-Year Transportation Improvement Program (TIP) Schedule Public Hearing AB 6623

packet pp.69–113

Topics: Transportation

Previously discussed: Planning Policy Commission · Apr 25, 2013

Open packet at p.69 ↗

Staff report:

Administration/Public Works Engineering:

Surplus Equipment and Machinery Declare Surplus AB 6652

packet pp.115–116

Open packet at p.115 ↗

Staff report:

Administration/Public Works Operations:

Amendments to IMC Chapter 16.04 Construction Administration Code and Adoption of Current Washington State Building Code AB 6656

Refer to Council Land & Shore Committee · packet pp.117–118

Topics: Land Use

Open packet at p.117 ↗

Staff report:

Development Services Department:

Minor Amendments to Council Meetings, Order of Business AB 6659

Adopt Ordinance · packet pp.119–122

Topics: Land Use

Open packet at p.119 ↗

Staff report:

Administration/City Clerk:

8. REGULAR BUSINESS

Submittal of 2014 CDBG Capital Funds Application for NW Dogwood Street Improvements AB 6620

Authorize · packet pp.123–126

Topics: TransportationBudget

Previously discussed: City Council Regular Meeting · May 15, 2006

Open packet at p.123 ↗

Staff report:

NEW CITY COUNCIL AB 6620 - AGENDA BILL Regular City Council Regular Meeting - 20 May 2013 Business

City Goals for 2014 AB 6660

Approve · packet pp.127–128

Previously discussed: City Council Regular Meeting · May 4, 2013

Open packet at p.127 ↗

Staff report:

Administration/Executive Department:

Consideration to Support a 2013 Washington State Transportation Investment Package AB 6661

Approve Resolution · packet pp.129–133

Topics: Transportation

Open packet at p.129 ↗

Staff report:

Administration/Executive Department:

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.

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Attendance

Council / Members (6)

Eileen Barber

Fred Butler

Joe Forkner

Stacy Goodman

Joshua Schaer

Paul Winterstein

Excused

Tola Marts

Motions and votes (1)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, May 20, 2013; Approved. i. Accounts Payable Checks 145012 through 145051 in the amount of $695,458.58 ii. Accounts Payable Checks 145052 through 145214 in the amount of $1,254,047.87 iii. Accounts Payable Checks Voided 14448…

Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRED (6-0)