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City Council Regular Meeting 7:00 PM - MONDAY, JUNE 3, 2013 Council Chambers, 135 E. Sunset Way, Issaquah WA Page 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. SPECIAL BUSINESS a) Presentation: Water Protection Keith Niven, Director 4. 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. 5. COMMITTEE / REGIONAL REPORTS 6. MAYOR'S REPORT 7. CONSENT CALENDAR a) Accounts: Payables and Payroll, June 3, 2013 Approve 3-4 b) Minutes: Council Committee Work Session, May 13, 2013 Approve 5-8 c) Minutes: City Council Regular Meeting, May 20, 2013 Approve Page 1 of 134

Monday, June 3, 2013

Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Transfer of Development Rights Code Amendments (IMC 18.10.2005 - 2090) AB 6667 1/2
Franchise Agreement, McLeod USA Telecommunications Services, LLC D/B/A Paetec AB 6655 1/2
Amendment to Eastside Fire & Rescue Agreement Re: Forming a Nonprofit Corporation and Ratifying Articles of Incorporation AB 6658 1/2
Presentation: Water Protection Keith Niven, Director 2/2
Mobile Automated License Plate Recognition System AB 6618 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Presentation: Water Protection Keith Niven, Director
Topics: Water
4. AUDIENCE COMMENTS
4a
Guidelines for Public Participation When recognized, use the lectern/microphone. State your: owner, business owner, etc.) Limit comments to 5 MINUTES
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, June 3, 2013
Approve
Topics: Budget
7b
Minutes: Council Committee Work Session, May 13
Approve · packet pp.3–4
Staff report:
AGENDA ITEM #b) 05-13-13 City Council Minutes Page [0000]
7c
Minutes: City Council Regular Meeting, May 20, 2013
Approve · packet pp.5–8
Staff report:
AGENDA ITEM #c) 05-20-13 City Council Minutes Page [0000]
7d
Mobile Automated License Plate Recognition System AB 6618
Authorize Expenditure · packet pp.9–12
Topics: Budget
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
7e
Federal Grant for East Lake Sammamish Parkway AB 6654
Accept Grant; Authorize Expenditure · packet pp.13–24
Topics: ParksBudget
Staff report:
POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. T-1; T-2; T-10; T-11; T-13; $ 1,218,750 T-14; T-15; Consistent: Yes Amount Budgeted
7f
Franchise Agreement, McLeod USA Telecommunications Services, LLC D/B/A Paetec AB 6655
Refer to Council Infrastructure Committee · packet pp.25–50
Staff report:
Administration/Public Works Engineering:
7g
Amendment to Eastside Fire & Rescue Agreement Re: Forming a Nonprofit Corporation and Ratifying Articles of Incorporation AB 6658
Refer Council Services & Safety Committee · packet pp.51–68
Topics: Public Safety
Staff report:
Administration/Executive Department:
7h
Ecology Stormwater Grant Application AB 6666
Authorize Grant Application · packet pp.69–85
Topics: WaterCritical Areas
Staff report:
Administration/PWE:
7i
Transfer of Development Rights Code Amendments (IMC 18.10.2005 - 2090) AB 6667
Refer to Council Land & Shore Committee · packet pp.87–129
Topics: Land Use
Staff report:
NEW CITY COUNCIL AB 6667 - AGENDA BILL Consent City Council Regular Meeting - 03 Jun 2013 Calendar
8. REGULAR BUSINESS
8a
Bid Award, 2013 Water Main Replacement Project W00813 AB 6662
Award Bid; Approve Budget Increase · packet pp.131–134
Topics: WaterBudget
Staff report:
NEW CITY COUNCIL AB 6662 - AGENDA BILL Regular City Council Regular Meeting - 03 Jun 2013 Business
No transcript available for this meeting yet.

Attendance

Council / Members (5)
Fred Butler
Joe Forkner
Stacy Goodman
Joshua Schaer
Paul Winterstein
Excused
Eileen Barber
Tola Marts

Motions and votes (1)

APPROVE THE CONSENT AGENDA AS AMENDED. a) Accounts: Payables and Payroll, June 3, 2013; Approved. i. Accounts Payable Checks 145215 through 145387 in the amount of $709,634.81 ii. Payroll Checks 74364 through 74404 in the amount of $19,190.21 iii. Payroll Benefit Checks 74405 through 74414 in the am…
Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (5-0)