Monday, May 20, 2013

3a

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

7a

Accounts: Payables and Payroll, May 20, 2013

Approve

Topics: Budget

7b

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

7c

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

7d

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]

7e

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:

7f

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:

7g

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:

7h

Surplus Equipment and Machinery Declare Surplus AB 6652

packet pp.115–116

Open packet at p.115 ↗

Staff report:

Administration/Public Works Operations:

7i

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:

7j

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:

8a

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

Carried 6-0

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

Roll call:

Moved by FORKNER · seconded by BARBER

In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein

8b

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:

8c

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

Carried 6-0

Approve Resolution · packet pp.129–133

Topics: Transportation

Open packet at p.129 ↗

Staff report:

Administration/Executive Department:

Roll call:

Moved by BUTLER · seconded by GOODMAN

In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein