City Council Regular Meeting · Monday, April 7, 2014 · City Council Digest

Topics tracked across meetings:

Amending Comprehensive Plan to Remove Klahanie Potential Annexation Area from Issaquah's Potential Annexation Area AB 6831 ›››› 3/5

Planning Policy Commission · Feb 13, 2014 → City Council Regular Meeting · Mar 11, 2014 → City Council Regular Meeting · Apr 7, 2014 → Planning Policy Commission · May 22, 2014 → City Council Regular Meeting · Jun 2, 2014

◀ Prev: Planning Policy Commission · Feb 13, 2014 View full lifecycle → Next: Planning Policy Commission · May 22, 2014 ▶

Transportation Concurrency and Impact/Mitigation Fees AB 6720 › 1/2

City Council Regular Meeting · Apr 7, 2014 → City Council Regular Meeting · May 5, 2014

View full lifecycle → Next: City Council Regular Meeting · May 5, 2014 ▶

Interlocal Agreement w/ City of Sammamish Re: Klahanie Potential Annexation Area AB 6810 › 1/2

City Council Regular Meeting · Apr 7, 2014 → City Council Regular Meeting · Apr 21, 2014

View full lifecycle → Next: City Council Regular Meeting · Apr 21, 2014 ▶

2014 Docket of Proposed Comprehensive Plan Amendments AB 6761 ››› 4/4

Planning Policy Commission · Jan 23, 2014 → Planning Policy Commission · Feb 13, 2014 → City Council Regular Meeting · Mar 3, 2014 → City Council Regular Meeting · Apr 7, 2014

◀ Prev: City Council Regular Meeting · Mar 3, 2014 View full lifecycle →

2014 Cooperative Watershed Management Grant Application for Juniper Street Park - Issaquah Creek Restoration AB 6797 › 2/2

City Council Regular Meeting · Mar 17, 2014 → City Council Regular Meeting · Apr 7, 2014

◀ Prev: City Council Regular Meeting · Mar 17, 2014 View full lifecycle →

Interlocal Agreement w/City of Bellevue for Utility Pre-Assumption within Issaquah Corporate Limits AB 6775 › 2/2

City Council Regular Meeting · Feb 18, 2014 → City Council Regular Meeting · Apr 7, 2014

◀ Prev: City Council Regular Meeting · Feb 18, 2014 View full lifecycle →

3. SPECIAL BUSINESS

State of the Court Address Hear Presentation AB 6793

packet pp.3

Open packet at p.3 ↗

Staff report:

Administration/Municipal Court:

2014 Legislative Session Debrief Hear Presentation AB 6811

packet pp.5

Open packet at p.5 ↗

Staff report:

Administration / Executive Department:

4. AUDIENCE COMMENTS

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

7. CONSENT CALENDAR

Accounts: Payables and Payroll, April 7

Approve · packet pp.2014

Topics: Budget

Open packet at p.2014 ↗

Minutes: Council Committee of the Whole Work Session, March 10, 2014

Approve · packet pp.7

Previously discussed: City Council Regular Meeting · Mar 3, 2014

Open packet at p.7 ↗

Staff report:

Presented by: Paul Winterstein, Council President Stacey Goodman, Deputy Council President

Minutes: City Council Regular Meeting, March 17, 2014

Approve · packet pp.9–13

Previously discussed: City Council Regular Meeting · Mar 3, 2014

Open packet at p.9 ↗

Staff report:

AGENDA ITEM #c) 03-17-14 City Council Regular Meeting Minutes Page 7548

Minutes: Council Committee of the Whole, March 25, 2014

Approve · packet pp.15–16

Open packet at p.15 ↗

Staff report:

AGENDA ITEM #d) 03-25-14 Committee-of-the-Whole Council Minutes Page 7553

Transportation Concurrency and Impact/Mitigation Fees AB 6720

Refer to Council Infrastructure Committee · packet pp.17–56

Topics: TransportationBudget

Open packet at p.17 ↗

Staff report:

This first model updates the baseline Transportation Model to the year 2013 from the year 2007 (AB 6622, approved May 6, 2013).

2014 Cooperative Watershed Management Grant Application for Juniper Street Park - Issaquah Creek Restoration AB 6797

Authorize Submittal · packet pp.57–59

Topics: TransportationParksWater

Open packet at p.57 ↗

Staff report:

Council Infrastructure Committee / Joshua Schaer, Chair:

Interlocal Agreement w/ the City of Sammamish Regarding the Klahanie Potential Annexation Area AB 6810

Refer to Council Land & Shore Committee · packet pp.61–67

Topics: Land Use

Open packet at p.61 ↗

Staff report:

Administration/Executive Department:

8. REGULAR BUSINESS

Confirmation of Mayor's Appointment of Police Chief AB 6809

Confirm Appointment · packet pp.69–70

Topics: Public SafetyBoards & Commissions

Open packet at p.69 ↗

Staff report:

Administration/Human Resources:

2014 Docket of Proposed Comprehensive Plan Amendments AB 6761

Carried 7-0

Approve · packet pp.71–90

Topics: Land Use

Previously discussed: Planning Policy Commission · Feb 13, 2014

Open packet at p.71 ↗

Staff report:

Council Land & Shore Committee / Tola Marts, Chair:

Roll call:

Moved by MARTS · seconded by WINTERSTEIN

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

Interlocal Agreement w/City of Bellevue for Utility Pre-Assumption within Issaquah Corporate Limits AB 6775

Carried 7-0

Authorize · packet pp.91–343

Open packet at p.91 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

Roll call:

Moved by SCHAER · seconded by MILLIGAN

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

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 (7)

Eileen Barber

Stacy Goodman

Tola Marts

Nina Milligan

Mary Lou Pauly

Joshua Schaer

Paul Winterstein

Motions and votes (4)

APPROVE THE CONSENT AGENDA, AS AMENDED (CORRECTING MINOR SCRIVENERS ERROR TO MINUTES). AGENDA ITEM #b) 04-07-14 City Council Regular Meeting Minutes Page 7557 b) Accounts: Payables and Payroll, April 7, 201; Approved. i. Accounts Payable Checks 149731 thru 149765 in the amount of $55,859.20 ii. Acco…

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

Confirm the Mayor's appointment of Scott Behrbaum as Police Chief for the City of Issaquah effective April 16, 2014. . Police Chief Elect Behrbaum thanked Council for its support and expressed his commitment to the City. AGENDA ITEM #b) 04-07-14 City Council Regular Meeting Minutes Page 7558 b) AB 6…

Moved by MARTS · seconded by WINTERSTEIN

Carried 7-0

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

Approve 2014 Docket of Proposed Comprehensive Plan Amendments as presented. . c)

Moved by MARTS · seconded by GOODMAN

Carried 7-0

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

Authorize the Mayor to enter into and execute the Interlocal Agreement with City of Bellevue for Utility Pre-Assumption negotiations. .

Moved by SCHAER · seconded by MILLIGAN

Carried 7-0

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