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City Council Regular Meeting

Monday, December 2, 2013

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Message from Mayor Mary Lou Pauly AB 6751 1/2
2013 Comprehensive Plan Amendments AB 6739 5/6
Right of Way Dedication (NE High Street, West of 9th Ave NE) AB 6749 1/2
Polygon Issaquah Highlands Development Agreement AB 6747 1/2
Acceptance of King Conservation District Grant for Lower Lewis Creek Restoration AB 6743 2/2
Acceptance of Department of Ecology Stormwater Grant for Parks Maintenance Facility AB 6745 2/2
Amend Ordinance No. 2697 Setting 2014 Property Tax AB 6750 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Swearing in of Councilmember Mary Lou Pauly, Council Position No. 1 Administer Oath AB 6751
packet pp.3–4
Staff report:
Administration/City Clerk:
4. AUDIENCE COMMENTS
4a
Guidelines for Public Participation owner, business owner, etc.)
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, December 2, 2013
Approve
Topics: Budget
7b
Minutes: City Council Regular Meeting, November 18
Approve · packet pp.5–9
Staff report:
AGENDA ITEM #b) 11-12-13 City Council Minutes Page [0000]
7c
2013 Comprehensive Plan Amendments AB 6739
Refer to Council Land & Shore Committee · packet pp.11–93
7d
Community Fiber Network Franchise AB 6742
Adopt Ordinance; Authorize · packet pp.95–142
Topics: Land Use
Staff report:
Administration/Public Works Engineering:
7e
Acceptance of King Conservation District Grant for Lower Lewis Creek Restoration AB 6743
Authorize · packet pp.143–164
Topics: Water
Staff report:
the Committee recommended authorization to accept the grant from King Conservation District for the Lower Lewis Creek Restoration Project.
7f
Acceptance of Department of Ecology Stormwater Grant for Parks Maintenance Facility AB 6745
Authorize · packet pp.165–188
Topics: ParksWaterCritical Areas
Staff report:
the Committee recommended authorization to accept the grant from the Department of Ecology for the Parks Maintenance Facility Stormwater Retrofit Project.
7g
Polygon Issaquah Highlands Development Agreement AB 6747
Refer to Council Land & Shore Committee · packet pp.189–192
Topics: Land Use
Staff report:
Approximately 63-acres of land within Issaquah Highlands was purchased by the Microsoft Corporation in 2003. Earlier this year, that land was resold to the Issaquah Highlands Investment Fund, LLC (IHIF). The land is entitled with 1,238,705 square feet of Commercial development from the Issaquah Highlands 2-Party Agreement which is due to expire in 2017. IHIF is seeking a new development agreement for the 63 acres of property (Exhibit A).
7h
SECTOR Service Level Agreement w/Washington State Patrol AB 6748
Authorize · packet pp.193–202
Staff report:
Administration/Police Department:
7i
Right of Way Dedication (NE High Street, West of 9th Ave NE) AB 6749
Refer to Council Land & Shore Committee · packet pp.203–212
Topics: Transportation
Staff report:
Administration/Economic Development Department:
7j
Amend Ordinance No. 2697 Setting 2014 Property Tax AB 6750
Approve Resolution; Adopt Ordinance · packet pp.213–219
Topics: Land UseBudget
Staff report:
Administration/Finance Director:
8. REGULAR BUSINESS
8a
Process for Council Vacancy Provide Direction AB 6757
packet pp.221–224
Topics: Boards & Commissions
Staff report:
Administration/City Clerk:
No transcript available for this meeting yet.

Attendance

Council / Members (6)
Eileen Barber
Fred Butler
Stacy Goodman
Tola Marts
Mary Lou Pauly
Joshua Schaer
Excused
Paul Winterstein

Motions and votes (1)

APPROVE THE CONSENT AGENDA. a) Accounts: Payables and Payroll, December 2, 2013; Approved. i. Accounts Payable Checks 147957 through 147996 in the amount of $97,554.52 ii. Accounts Payable Special Check 147997 through 147997 in the amount of $3,205.48 iii. Accounts Payable Checks 147998 through 1481…
Moved by BUTLER · seconded by BARBER, MOTION CARRIED (6-0)