← Back to City Council Digest

City Council Regular Meeting

Monday, August 5, 2013

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
I-502 Recreational Marijuana Regulations AB 6705 3/4
Planning Policy Commission · Jul 10, 2013 Planning Policy Commission · Jul 25, 2013 City Council Regular Meeting · Aug 5, 2013 City Council Regular Meeting · Jun 2, 2014
Financial Policies AB 6684 1/2
Petty Cash Ordinance Amending IMC 3.24 AB 6663 1/2
Amendments to IMC Chapter 16.06: International Fire Code Adoption AB 6686 1/2
Petty Cash - Increasing Account Amount AB 6700 1/2
Domestic Violence Ordinance AB 6696 1/2
Establish Contingency Fund AB 6698 1/2
Land Use Code, Housekeeping Amendments to the Issaquah Municipal Code AB 6695 3/4
Planning Policy Commission · Jul 10, 2013 Planning Policy Commission · Jul 25, 2013 City Council Regular Meeting · Aug 5, 2013 City Council Regular Meeting · Sep 3, 2013
Issaquah Highlands Vista Park Block 10A Preliminary Plat AB 6693 2/3
Development Commission · Jul 16, 2013 City Council Regular Meeting · Aug 5, 2013 City Council Regular Meeting · Sep 3, 2013
Franchise Agreement, New Cingular Wireless AB 6682 1/2
King Conservation District Grant Application for Lower Lewis Creek Restoration AB 6687 1/2
Department of Ecology NPDES Phase I/II Capacity Grant Acceptance AB 6697 1/2
Moratorium for I-502 Recreational Marijuana Facilities AB 6692 1/2
Route 269 Transit Now Financial Partnership Agreement AB 6657 2/2
Franchise Agreement, tw telecom of washington LLC AB 6664 2/2
TIB Grant Application Submittal for East Lake Sammamish Parkway SE Improvement Project AB 6670 2/2
Amendment to Professional Services Agreement for a Traffic Safety Camera System AB 6672 2/2
Continued Support for Human Services Campus AB 6704 2/2
City Council Regular Meeting · Jul 24, 2012 City Council Regular Meeting · Aug 5, 2013
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, August 5, 2013
Carried 6-0
Approve
Topics: Budget
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6b
Minutes: Council Committee Work Session, July 8
Carried 6-0
Approve · packet pp.5–6
Staff report:
AGENDA ITEM #b) 07-08-13 City Council Minutes Page 0000
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6c
Minutes: City Council Regular Meeting, July 15, 2013
Carried 6-0
Approve · packet pp.7–11
Staff report:
AGENDA ITEM #c) 07-15-13 City Council Minutes Page 0000
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6d
Route 269 Transit Now Financial Partnership Agreement AB 6657
Carried 6-0
Authorize · packet pp.13–18
Topics: Transportation
Staff report:
Council Infrastrure Committee/Joe Forkner, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6e
Petty Cash Ordinance Amending IMC 3.24 AB 6663
Carried 6-0
Refer to Council Services & Safety Committee · packet pp.19–23
Topics: Land UsePublic Safety
Staff report:
Administration/Finance Director:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6f
Franchise Agreement, tw telecom of washington LLC AB 6664
Carried 6-0
Adopt Ordinance · packet pp.25–50
Topics: Land Use
Staff report:
Council Infrastructure Committee/Joe Forkner, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6g
TIB Grant Application Submittal for East Lake Sammamish Parkway SE Improvement Project AB 6670
Carried 6-0
Authorize · packet pp.51–52
Topics: Parks
Staff report:
Council Infrastructure Committee/Joe Forkner, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6h
Amendment to Professional Services Agreement for a Traffic Safety Camera System AB 6672
Carried 6-0
Authorize · packet pp.53–72
Topics: TransportationPublic Safety
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6i
Franchise Agreement, New Cingular Wireless AB 6682
Carried 6-0
Refer to Council Infrastructure Committee · packet pp.73–98
Staff report:
Administration/Public Works Engineering
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6j
Acceptance of Department of Ecology, Coordinated Prevention Grant (CPG) 2013-2015 AB 6683
Carried 6-0
Authorize · packet pp.99–111
Topics: Critical Areas
Staff report:
NEW CITY COUNCIL AB 6683 - AGENDA BILL Consent City Council Regular Meeting - 05 Aug 2013 Calendar
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6k
Financial Policies AB 6684
Carried 6-0
Refer to Council Services & Safety Committee · packet pp.113–125
Topics: Public Safety
Staff report:
Administration/Finance Director:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6l
Appointments to Sister Cities Commission AB 6685
Carried 6-0
Confirm · packet pp.127–128
Topics: Boards & Commissions
Staff report:
Administration/City Clerk:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6m
Amendments to IMC Chapter 16.06: International Fire Code Adoption AB 6686
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.129–147
Topics: Land UsePublic Safety
Staff report:
Administration/Fire:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6n
King Conservation District Grant Application for Lower Lewis Creek Restoration AB 6687
Carried 6-0
Refer to Council Infrastructure Committee · packet pp.149–162
Topics: Water
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6o
PSRC 2013 Transportation Alternatives Grant Application for East Lake Sammamish Parkway Project AB 6691
Carried 6-0
Authorize · packet pp.163–166
Topics: TransportationParks
Staff report:
Administration/Public Works Engineering
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6p
Moratorium for I-502 Recreational Marijuana Facilities AB 6692
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.167–169
Staff report:
Administration/Development Services Department:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6q
Issaquah Highlands Vista Park Block 10A Preliminary Plat AB 6693
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.171–226
Topics: Land UseParks
Staff report:
Administration/Development Services Department:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6r
Commute Trip Reduction Implementation Agreement AB 6694
Carried 6-0
Authorize · packet pp.227–243
Staff report:
Administration/Office of Sustainability:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6s
Land Use Code, Housekeeping Amendments to the Issaquah Municipal Code AB 6695
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.245–257
Topics: Land Use
Staff report:
B. Proposed Ordinance
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6t
Domestic Violence Ordinance AB 6696
Carried 6-0
Refer to Council Services & Safety Committee · packet pp.259–263
Topics: Land UsePublic Safety
Staff report:
Administration/Police Department:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6u
Department of Ecology NPDES Phase I/II Capacity Grant Acceptance AB 6697
Carried 6-0
Refer to Council Infrastructure Committee · packet pp.265–266
Topics: Critical Areas
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6v
Establish Contingency Fund AB 6698
Carried 6-0
Refer to Council Services & Safety Committee · packet pp.267–271
Topics: Public SafetyBudget
Staff report:
Administration/Finance Director:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6w
Petty Cash - Increasing Account Amount AB 6700
Carried 6-0
Refer to Council Services & Safety Committee · packet pp.273–276
Topics: Public Safety
Staff report:
Administration/Finance Director:
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6x
Close Unused Funds AB 6703
Carried 6-0
Adopt Ordinance · packet pp.277–281
Topics: Land UseBudget
Staff report:
Finance Director/Administration
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
6y
I-502 Recreational Marijuana Regulations AB 6705
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.283–302
Staff report:
B. Proposed Amendments C. Map D. Proposed Ordinance (to be provided)
Roll call:
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7. REGULAR BUSINESS
7a
Continued Support for Human Services Campus AB 6704
Carried 6-0
Approve Resolution · packet pp.303–307
Topics: Equity
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by BUTLER
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
7b
Adjustments to 2013 Budget AB 6699
Carried 6-0
Adopt Ordinance · packet pp.309–316
Topics: Land UseBudget
Staff report:
Finance Director/Administration:
Roll call:
Moved by WINTERSTEIN · seconded by BUTLER
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
No transcript available for this meeting yet.

Attendance

Council / Members (6)
Fred Butler
Joe Forkner
Stacy Goodman
Tola Marts
Joshua Schaer
Paul Winterstein
Excused
Eileen Barber

Motions and votes (3)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, August 5, 2013; Approved. i. Accounts Payable Checks 146017 through 146052 in the amount of $100,672.35 ii. Accounts Payable Checks 146053 through 146329 in the amount of $1,146,774.07 iii. Accounts Payable Checks Voided 144…
Moved by BUTLER · seconded by WINTERSTEIN MOTION CARRIED (6-0)
Carried 6-0
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
Approve Resolution No. 2013-08, declaring this Council's continuing support for the ongoing efforts to establish a human services campus in Issaquah, and extending until September 2014 the existing funds of $965,000 ear marked for the capital needs of such a campus.
Moved by WINTERSTEIN · seconded by BUTLER
Carried 6-0
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein
Adopt Ordinance No. 2682 amending the 2013 budget adopted by Ordinance No. 2657 and authorizing the Finance Director to make the necessary adjustments; and approving prior expenditures. .
Moved by WINTERSTEIN · seconded by BUTLER
Carried 6-0
In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein