Monday, December 16, 2013

3a

Certificate of Appreciation presented to Mayor Frisinger

4a

Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk

7a

Accounts: Payables and Payroll

Carried 7-0

Approve

Topics: Budget

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (7-0)

In favor: Eileen Barber, Fred Butler, Stacy Goodman, Mary Lou Pauly, Tola Marts, Joshua Schaer, Paul Winterstein

7b

Minutes: City Council Regular Meeting, December 2, 2013

Carried 7-0

Approve · packet pp.3–6

Previously discussed: City Council Regular Meeting · Nov 18, 2013

Open packet at p.3 ↗

Staff report:

AGENDA ITEM #b) 12-02-13 City Council Minutes Page [0000]

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (7-0)

In favor: Eileen Barber, Fred Butler, Stacy Goodman, Mary Lou Pauly, Tola Marts, Joshua Schaer, Paul Winterstein

7c

Minutes: City Council Special Meeting, December 9, 2013

Carried 7-0

Approve · packet pp.7–8

Open packet at p.7 ↗

Staff report:

AGENDA ITEM #c) 12-09-13 City Council Minutes Page [0000]

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (7-0)

In favor: Eileen Barber, Fred Butler, Stacy Goodman, Mary Lou Pauly, Tola Marts, Joshua Schaer, Paul Winterstein

7d

Amendments to 2013 Budget AB 6752

Carried 7-0

Adopt Ordinance · packet pp.9–15

Topics: Land UseBudget

Previously discussed: City Council Regular Meeting · Dec 3, 2012

Open packet at p.9 ↗

Staff report:

Administration/Finance Director:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (7-0)

In favor: Eileen Barber, Fred Butler, Stacy Goodman, Mary Lou Pauly, Tola Marts, Joshua Schaer, Paul Winterstein

7e

Right of Way Dedication (NE High Street, West of 9th Ave NE) AB 6749

Carried 7-0

Accept · packet pp.17–26

Topics: Transportation

Open packet at p.17 ↗

Staff report:

Council Land & Shore Committee/Stacy Goodman, Chair:

Roll call:

Moved by BUTLER · seconded by WINTERSTEIN, MOTION CARRIED (7-0)

In favor: Eileen Barber, Fred Butler, Stacy Goodman, Mary Lou Pauly, Tola Marts, Joshua Schaer, Paul Winterstein

8a

Annexation of the Issaquah Middle School Property AB 6763

Adopt Ordinance · packet pp.27–36

Topics: Land Use

Open packet at p.27 ↗

Staff report:

Administration/Development Services Department:

8b

ISD Levy, Consideration of Resolution in Support AB 6754

Approve Resolution · packet pp.37–52

Topics: BudgetSchools

Open packet at p.37 ↗

Staff report:

Administration/City Clerk:

9a

Amending Land Use and Engineering Fees IMC Title 3 (Formerly AB AB 6758

Adopt Ordinance · packet pp.53–112

Topics: Land UseBudget

Open packet at p.53 ↗

Staff report:

Š August 13 Land & Shore Committee

9b

Polygon Issaquah Highlands Development Agreement AB 6747

Direct Administration · packet pp.113–117

Topics: Land Use

Open packet at p.113 ↗

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).

9c

King County Voters' Pamphlet Re: Retail Carryout Bags AB 6746

Adopt Ordinance · packet pp.119–122

Topics: Land Use

Open packet at p.119 ↗

Staff report:

Administration:

9d

King County Voters' Pamphlet Re: Klahanie Annexation AB 6765

Adopt Ordinance · packet pp.123–126

Topics: Land Use

Open packet at p.123 ↗

Staff report:

Administration/Development Services Department: