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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
Approve
Topics: Budget
6b
Minutes: Council Committee Work Session, July 8
Approve · packet pp.5–6
Staff report:
AGENDA ITEM #b) 07-08-13 City Council Minutes Page 0000
6c
Minutes: City Council Regular Meeting, July 15, 2013
Approve · packet pp.7–11
Staff report:
AGENDA ITEM #c) 07-15-13 City Council Minutes Page 0000
6d
Route 269 Transit Now Financial Partnership Agreement AB 6657
Authorize · packet pp.13–18
Topics: Transportation
Staff report:
Council Infrastrure Committee/Joe Forkner, Chair:
6e
Petty Cash Ordinance Amending IMC 3.24 AB 6663
Refer to Council Services & Safety Committee · packet pp.19–23
Topics: Land UsePublic Safety
Staff report:
Administration/Finance Director:
6f
Franchise Agreement, tw telecom of washington LLC AB 6664
Adopt Ordinance · packet pp.25–50
Topics: Land Use
Staff report:
Council Infrastructure Committee/Joe Forkner, Chair:
6g
TIB Grant Application Submittal for East Lake Sammamish Parkway SE Improvement Project AB 6670
Authorize · packet pp.51–52
Topics: Parks
Staff report:
Council Infrastructure Committee/Joe Forkner, Chair:
6h
Amendment to Professional Services Agreement for a Traffic Safety Camera System AB 6672
Authorize · packet pp.53–72
Topics: TransportationPublic Safety
Staff report:
Council Services & Safety Committee/Eileen Barber, Chair:
6i
Franchise Agreement, New Cingular Wireless AB 6682
Refer to Council Infrastructure Committee · packet pp.73–98
Staff report:
Administration/Public Works Engineering
6j
Acceptance of Department of Ecology, Coordinated Prevention Grant (CPG) 2013-2015 AB 6683
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
6k
Financial Policies AB 6684
Refer to Council Services & Safety Committee · packet pp.113–125
Topics: Public Safety
Staff report:
Administration/Finance Director:
6l
Appointments to Sister Cities Commission AB 6685
Confirm · packet pp.127–128
Topics: Boards & Commissions
Staff report:
Administration/City Clerk:
6m
Amendments to IMC Chapter 16.06: International Fire Code Adoption AB 6686
Refer to Council Land & Shore Committee · packet pp.129–147
Topics: Land UsePublic Safety
Staff report:
Administration/Fire:
6n
King Conservation District Grant Application for Lower Lewis Creek Restoration AB 6687
Refer to Council Infrastructure Committee · packet pp.149–162
Topics: Water
Staff report:
Administration/Public Works Engineering:
6o
PSRC 2013 Transportation Alternatives Grant Application for East Lake Sammamish Parkway Project AB 6691
Authorize · packet pp.163–166
Topics: TransportationParks
Staff report:
Administration/Public Works Engineering
6p
Moratorium for I-502 Recreational Marijuana Facilities AB 6692
Refer to Council Land & Shore Committee · packet pp.167–169
Staff report:
Administration/Development Services Department:
6q
Issaquah Highlands Vista Park Block 10A Preliminary Plat AB 6693
Refer to Council Land & Shore Committee · packet pp.171–226
Topics: Land UseParks
Staff report:
Administration/Development Services Department:
6r
Commute Trip Reduction Implementation Agreement AB 6694
Authorize · packet pp.227–243
Staff report:
Administration/Office of Sustainability:
6s
Land Use Code, Housekeeping Amendments to the Issaquah Municipal Code AB 6695
Refer to Council Land & Shore Committee · packet pp.245–257
Topics: Land Use
Staff report:
B. Proposed Ordinance
6t
Domestic Violence Ordinance AB 6696
Refer to Council Services & Safety Committee · packet pp.259–263
Topics: Land UsePublic Safety
Staff report:
Administration/Police Department:
6u
Department of Ecology NPDES Phase I/II Capacity Grant Acceptance AB 6697
Refer to Council Infrastructure Committee · packet pp.265–266
Topics: Critical Areas
Staff report:
Administration/Public Works Engineering:
6v
Establish Contingency Fund AB 6698
Refer to Council Services & Safety Committee · packet pp.267–271
Topics: Public SafetyBudget
Staff report:
Administration/Finance Director:
6w
Petty Cash - Increasing Account Amount AB 6700
Refer to Council Services & Safety Committee · packet pp.273–276
Topics: Public Safety
Staff report:
Administration/Finance Director:
6x
Close Unused Funds AB 6703
Adopt Ordinance · packet pp.277–281
Topics: Land UseBudget
Staff report:
Finance Director/Administration
6y
I-502 Recreational Marijuana Regulations AB 6705
Refer to Council Land & Shore Committee · packet pp.283–302
Staff report:
B. Proposed Amendments C. Map D. Proposed Ordinance (to be provided)
7. REGULAR BUSINESS
7a
Continued Support for Human Services Campus AB 6704
Approve Resolution · packet pp.303–307
Topics: Equity
Staff report:
Administration/Executive Department:
7b
Adjustments to 2013 Budget AB 6699
Adopt Ordinance · packet pp.309–316
Topics: Land UseBudget
Staff report:
Finance Director/Administration:
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 (1)

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)