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City Council Regular Meeting

Monday, April 7, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
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 →
Section
Topic
3. SPECIAL BUSINESS
3a
State of the Court Address Hear Presentation AB 6793
packet pp.3
Open packet at p.3 ↗
Staff report:
Administration/Municipal Court:
3b
2014 Legislative Session Debrief Hear Presentation AB 6811
packet pp.5
Open packet at p.5 ↗
Staff report:
Administration / Executive Department:
4. AUDIENCE COMMENTS
4a
Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, April 7
Carried 7-0
Approve · packet pp.2014
Topics: Budget
Open packet at p.2014 ↗
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7b
Minutes: Council Committee of the Whole Work Session, March 10, 2014
Carried 7-0
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
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7c
Minutes: City Council Regular Meeting, March 17, 2014
Carried 7-0
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
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7d
Minutes: Council Committee of the Whole, March 25, 2014
Carried 7-0
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
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7e
Transportation Concurrency and Impact/Mitigation Fees AB 6720
Carried 7-0
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).
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7f
2014 Cooperative Watershed Management Grant Application for Juniper Street Park - Issaquah Creek Restoration AB 6797
Carried 7-0
Authorize Submittal · packet pp.57–59
Topics: TransportationParksWater
Open packet at p.57 ↗
Staff report:
Council Infrastructure Committee / Joshua Schaer, Chair:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
7g
Interlocal Agreement w/ the City of Sammamish Regarding the Klahanie Potential Annexation Area AB 6810
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.61–67
Topics: Land Use
Open packet at p.61 ↗
Staff report:
Administration/Executive Department:
Roll call:
Moved by WINTERSTEIN · seconded by GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8. REGULAR BUSINESS
8a
Confirmation of Mayor's Appointment of Police Chief AB 6809
Carried 7-0
Confirm Appointment · packet pp.69–70
Topics: Public SafetyBoards & Commissions
Open packet at p.69 ↗
Staff report:
Administration/Human Resources:
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
8b
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 GOODMAN
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
8c
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)

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 #
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.
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
APPROVE THE CONSENT AGENDA, AS AMENDED (CORRECTING MINOR SCRIVENERS ERROR TO MINUTES). AGENDA ITEM #b) b) Accounts: Payables and Payroll, April 7, 201; Approved. i. Accounts Payable Checks 149731 thru 149765 in the amount of $55,859.20 ii. Accounts Payable Checks 149766 thru 150011 in the amount of …
Moved by WINTERSTEIN · seconded by GOODMAN
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein