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City Council Regular Meeting

Monday, May 5, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Talus - Parcels 7,8,9 Preliminary Plat (Quasi-Judicial Matter) AB 6818 3/5
Development Commission · Mar 25, 2014 Development Commission · Apr 15, 2014 City Council Regular Meeting · May 5, 2014 City Council Regular Meeting · May 20, 2014 City Council Regular Meeting · Jun 2, 2014
Dept. of Commerce Agreement, North Issaquah Roadway Network Improvements AB 6707 1/2
Bid Award, Rainier Blvd LID Phase II Street Improvement Project AB 6817 1/2
Review of Bids for Surplus Property - SE Croston Lane & 4th Place SE AB 6821 1/2
Transportation Concurrency and Impact/Mitigation Fees AB 6720 2/2
Section
Topic
3. AUDIENCE COMMENTS
3a
Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, May 5, 2014
Approve
Topics: Budget
6b
Minutes: City Council Regular Meeting, April 21, 2014
Approve · packet pp.3–8
Staff report:
AGENDA ITEM #b) 04-21-14 City Council Regular Meeting Minutes Page 7560
6c
Talus - Parcels 7,8,9 Preliminary Plat AB 6818
Refer to Council Land & Shore Committee · packet pp.9–84
Topics: Land Use
Staff report:
Administration/Development Services Department:
6d
Water System Plan Update AB 6562
Approve Resolution · packet pp.85–89
Topics: Water
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
6e
Dept. of Commerce Agreement, North Issaquah Roadway Network Improvements AB 6707
Refer to Council Infrastructure Committee · packet pp.91–126
Staff report:
Administration/Public Works Engineering
6f
Bid Award, Rainier Blvd LID Phase II Street Improvement Project AB 6817
Refer to Council Infrastructure Committee · packet pp.127–131
Topics: Transportation
Staff report:
POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. T-5; T-7; T-10; T-14; U-2.31; U-4.1.2.3 $ 2,043,191
6g
WSDOT Grant Applications Submission AB 6820
Authorize · packet pp.133–137
Topics: Transportation
Staff report:
NEW CITY COUNCIL AB 6820 - AGENDA BILL Consent City Council Regular Meeting - 05 May 2014 Calendar
6h
Review of Bids for Surplus Property - SE Croston Lane & 4th Place SE AB 6821
Refer to Council Land & Shore Committee · packet pp.139–142
Staff report:
Administration/Economic Development:
6i
Resolution to Ratify GMPC Amendment to the Countywide Planning Policies designating the Central Issaquah Urban Core as an Urban Center AB 6823
Approve Resolution · packet pp.143–162
Topics: Land Use
Staff report:
Administration/Development Services Department:
7. REGULAR BUSINESS
7a
Transportation Concurrency and Impact/Mitigation Fees AB 6720
Carried 7-0
Authorize · packet pp.163–202
Topics: TransportationBudget
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 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.

Attendance

Council / Members (7)
Eileen Barber
Stacy Goodman
Tola Marts
Nina Milligan
Mary Lou Pauly
Joshua Schaer
Paul Winterstein

Motions and votes (3)

APPROVE THE CONSENT AGENDA, AS AMENDED (SEE AB 6823). a) Accounts: Payables and Payroll, May 5, 2014; Approved. i. Accounts Payable Replacement Checks 150219 thru 150219 in the amount of $17,526.75 ii. Accounts Payable Checks 150220 thru 150246 in the amount of $ 21,929.79 iii. Accounts Payable Chec…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (7-0)
Authorize expenditure, up to an additional $140,000, for Transportation Computer Model updates, Simplified Concurrency and Impact Fees, Transportation and Parks Impact Fees updates, Non-motorized Transportation and Non-residential Parks Mitigation Fees. . b)
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 Resolution No. 2014-06, ratifying an amendment to the King County Countywide Planning Policies amending the Urban Growth Area Map to add the Central Issaquah Urban Core as an Urban Center. .
Moved by WINTERSTEIN · seconded by MARTS
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein