City Council Regular Meeting · Monday, October 7, 2013 · City Council Digest

3. SPECIAL BUSINESS

Mayor's Presentation of 2014 Preliminary Budget Hear Presentation. No formal action AB 6690

packet pp.5–6

Topics: Budget

Open packet at p.5 ↗

Staff report:

Administration/Executive Department:

4. AUDIENCE COMMENTS

Guidelines for Public Participation owner, business owner, etc.)

7. CONSENT CALENDAR

Accounts: Payables and Payroll, October 6, 2013

Carried 6-0

Approve

Topics: Budget

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Minutes: Council Committee Work Session, September 9, 2013

Carried 6-0

Approve · packet pp.7

Open packet at p.7 ↗

Staff report:

AGENDA ITEM #b) 09-09-13 City Council Minutes Page [0000]

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Minutes: Council Committee Work Session, September 16, 2013

Carried 6-0

Approve · packet pp.9

Previously discussed: City Council Regular Meeting · Sep 3, 2013

Open packet at p.9 ↗

Staff report:

AGENDA ITEM #c) 09-16-13 City Council Minutes Page [0000]

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Minutes: City Council Regular Meeting, September 16

Carried 6-0

Approve · packet pp.11–14

Previously discussed: City Council Regular Meeting · Sep 3, 2013

Open packet at p.11 ↗

Staff report:

CITY OF ISSAQUAH City Council Regular Meeting

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Appointment of Municipal Judge AB 6689

Carried 6-0

Confirm · packet pp.15–20

Topics: Boards & Commissions

Open packet at p.15 ↗

Staff report:

Administration/Executive Department:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

AT & T Lease Agreement Amendment AB 6713

Carried 6-0

Authorize · packet pp.21–63

Topics: Housing

Open packet at p.21 ↗

Staff report:

Council Infrastructure Committee/Joe Forkner, Chair:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Eastside Transportation Partnership (ETP) Agreement AB 6715

Carried 6-0

Authorize · packet pp.65–76

Topics: Transportation

Open packet at p.65 ↗

Staff report:

Council Infrastructure Committee/Joe Forkner, Chair:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

2014 Non-Profit Funding AB 6719

Carried 6-0

Refer to Council Committee Work Session · packet pp.77–79

Topics: Budget

Open packet at p.77 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Tree City USA Tree Planting Grant AB 6725

Carried 6-0

Authorize · packet pp.81–104

Topics: Trees

Open packet at p.81 ↗

Staff report:

Administration/Parks & Recreation:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Submittal of 2014 Local Hazardous Waste Management Program Grant Application AB 6726

Carried 6-0

Authorize Submittal · packet pp.105–108

Open packet at p.105 ↗

Staff report:

Administration/Office of Sustainability:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Ordinance Amending School Impact Fees AB 6728

Carried 6-0

Adopt Ordinance · packet pp.109–136

Topics: Land UseBudgetSchools

Previously discussed: City Council Regular Meeting · Dec 17, 2012

Open packet at p.109 ↗

Staff report:

The Issaquah City Council adopted a School

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Annexation of McCarry Woods Open Space AB 6730

Carried 6-0

Adopt Ordinance · packet pp.137–143

Topics: Land UseParks

Open packet at p.137 ↗

Staff report:

Administration/Development Services Department:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

Interlocal Agreement for the AWC Health Care Programs AB 6732

Carried 6-0

Approve Resolution · packet pp.145–161

Open packet at p.145 ↗

Staff report:

Administration/Human Resources:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein

8. PUBLIC HEARING

Ordinance Establishing Pre-Annexation Zoning for Klahanie PAA AB 6688

Direct Administration · packet pp.163–178

Topics: Land Use

Open packet at p.163 ↗

Staff report:

CITY COUNCIL UPDATED AGENDA BILL AB 6688 - City Council Regular Meeting - 07 Oct 2013 Public Hearing

9. REGULAR BUSINESS

Rowley Properties Agreement Amendment for 480 Zone Reservoir AB 6712

Authorize · packet pp.179–183

Open packet at p.179 ↗

Staff report:

Council Infrastructure Committee/Joe Forkner, Chair

Resolution Regarding Commitment to Fire and Emergency Services AB 6733

Approve Resolution · packet pp.185–189

Topics: Public Safety

Open packet at p.185 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

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 (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 AMENDED (WITH REVISED SEPT 9TH MINUTES.) a) Accounts: Payables and Payroll, October 6, 2013; Approved. i. Accounts Payable Replacement Checks 147023 through 147023 in the amount of $691.00 ii. Accounts Payable Checks 147024 through 147036 in the amount of $32,616.38 iii…

Moved by BUTLER · seconded by WINTERSTEIN

Carried 6-0

In favor: Fred Butler, Joe Forkner, Stacy Goodman, Tola Marts, Joshua Schaer, Paul Winterstein