← Back to City Council Digest

City Council Regular Meeting

Monday, July 1, 2013

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Route 269 Transit Now Financial Partnership Agreement AB 6657 › 1/2
City Council Regular Meeting · Jul 1, 2013 → City Council Regular Meeting · Aug 5, 2013
View full lifecycle → Next: City Council Regular Meeting · Aug 5, 2013 ▶
TIB Grant Application Submittal for East Lake Sammamish Parkway SE Improvement Project AB 6670 › 1/2
City Council Regular Meeting · Jul 1, 2013 → City Council Regular Meeting · Aug 5, 2013
View full lifecycle → Next: City Council Regular Meeting · Aug 5, 2013 ▶
Resolution Declaring City's Intent to Annex the Klahanie PAA, Initiating an Annexation Election and Setting the Annexation Boundaries AB 6671 › 1/2
City Council Regular Meeting · Jul 1, 2013 → City Council Regular Meeting · Jul 15, 2013
View full lifecycle → Next: City Council Regular Meeting · Jul 15, 2013 ▶
Parks, Recreation, Pool, and Natural Area Park Bond Survey AB 6579 ››› 4/4
Park Board · Jul 23, 2012 → City Council Committee of the Whole · Jul 24, 2012 → City Council Regular Meeting · Apr 1, 2013 → City Council Regular Meeting · Jul 1, 2013
◀ Prev: City Council Regular Meeting · Apr 1, 2013 View full lifecycle →
Franchise Agreement, McLeod USA Telecommunications Services, LLC D/B/A Paetec AB 6655 › 2/2
City Council Regular Meeting · Jun 3, 2013 → City Council Regular Meeting · Jul 1, 2013
◀ Prev: City Council Regular Meeting · Jun 3, 2013 View full lifecycle →
Amendments to IMC Chapter 16.04 Construction Administration Code and Adoption of Current Washington State Building Code AB 6656 › 2/2
City Council Regular Meeting · May 20, 2013 → City Council Regular Meeting · Jul 1, 2013
◀ Prev: City Council Regular Meeting · May 20, 2013 View full lifecycle →
Amendment to Eastside Fire & Rescue Agreement Re: Forming a Nonprofit Corporation and Ratifying Articles of Incorporation AB 6658 › 2/2
City Council Regular Meeting · Jun 3, 2013 → City Council Regular Meeting · Jul 1, 2013
◀ Prev: City Council Regular Meeting · Jun 3, 2013 View full lifecycle →
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
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, July 1, 2013
Carried 7-0
Approve
Topics: Budget
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6b
Minutes: City Council Regular Meeting, June 17, 2013
Carried 7-0
Approve · packet pp.3–6
Previously discussed: City Council Regular Meeting · Jun 3, 2013 City Council Committee of the Whole · Jun 25, 2013
Open packet at p.3 ↗
Staff report:
AGENDA ITEM #b) 06-17-13 City Council Minutes Page [0000]
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6c
Minutes: Committee-of-the-Whole Council, June 25
Carried 7-0
Approve · packet pp.7
Open packet at p.7 ↗
Staff report:
AGENDA ITEM #c) 06-25-2013 City Council Minutes Page [0000]
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6d
Franchise Agreement, McLeod USA Telecommunications Services, LLC D/B/A Paetec AB 6655
Carried 7-0
Adopt Ordinance · packet pp.9–34
Topics: Land Use
Open packet at p.9 ↗
Staff report:
Council Infrastructure Committee/Joe Forkner, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6e
Amendments to IMC Chapter 16.04 Construction Administration Code and Adoption of Current Washington State Building Code AB 6656
Carried 7-0
Adopt Ordinance · packet pp.35–86
Topics: Land Use
Open packet at p.35 ↗
Staff report:
Council Land & Shore Committee/Stacy Goodman, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6f
Route 269 Transit Now Financial Partnership Agreement AB 6657
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.87–92
Topics: Transportation
Open packet at p.87 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6g
Amendment to Eastside Fire & Rescue Agreement Re: Forming a Nonprofit Corporation and Ratifying Articles of Incorporation AB 6658
Carried 7-0
Approve Resolution · packet pp.93–110
Topics: Public Safety
Open packet at p.93 ↗
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6h
TIB Grant Application Submittal for East Lake Sammamish Parkway SE Improvement Project AB 6670
Carried 7-0
Refer to Council Infrastructure Committee · packet pp.111–112
Topics: Parks
Open packet at p.111 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6i
Resolution Declaring City's Intent to Annex the Klahanie PAA, Initiating an Annexation Election and Setting the Annexation Boundaries AB 6671
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.113–127
Topics: Land UseElections
Open packet at p.113 ↗
Staff report:
Administration/Finance Director:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7. REGULAR BUSINESS
7a
Parks, Recreation, Pool, and Natural Area Park Bond Survey AB 6579
Carried 6-1
Direct Administration · packet pp.129–279
Topics: Parks
Previously discussed: Park Board · Jul 23, 2012 City Council Committee of the Whole · Jul 24, 2012
Open packet at p.129 ↗
Staff report:
CITY COUNCIL UPDATED AGENDA BILL AB 6579 - City Council Regular Meeting - 01 Jul 2013 Regular Business
Roll call:
Moved by BARBER · seconded by BUTLER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
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.
Open PDF

Attendance

Council / Members (7)
Eileen Barber
Fred Butler
Joe Forkner
Stacy Goodman
Tola Marts
Joshua Schaer
Paul Winterstein

Motions and votes (3)

Support the allocation of Conservation Finance/Park Bond funds in the amount of $10,000,000; and, direct Administration to prepare an Ordinance/Resolution for setting a Special Election, which will also incorporate Council’s priorities and preferred Conservation Finance/Park Bond allocations. . (Cou…
Moved by BARBER · seconded by BUTLER
Carried 6-1
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Paul Winterstein
Opposed: Joshua Schaer
Refer AB 6676 to the next Council Services & Safety Committee for review and recommendation, returning to the full Council on September 3, 2013. AGENDA ITEM #b) [00000] .
Moved by MARTS · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA AS AMENDED (MOVING AB 6676 to REGULAR BUSINESS PER COUNCILMEMBER MART’S REQUEST.) a) Accounts: Payables and Payroll, July 1, 2013; Approved. i. Accounts Payable Checks 145595 through 145610 in the amount of $33,577.48 ii. Accounts Payable Checks 145611 through 145803 in th…
Moved by BUTLER · seconded by WINTERSTEIN
Carried 7-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein