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City Council Regular Meeting

Monday, June 2, 2014

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Use/Consumption of Marijuana in Public & DUI AB 6774 1/2
Out of Cycle 2014 ARCH Trust Fund Recommendation AB 6827 1/2
King County CDBG Interlocal Agreement AB 6828 1/2
Amending Comprehensive Plan to Remove Klahanie Potential Annexation Area from Issaquah's Potential Annexation Area AB 6831 5/5
Talus - Parcels 7,8,9 Preliminary Plat (Quasi-Judicial Matter) AB 6818 5/5
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
I-502 Recreational Marijuana Regulations AB 6705 4/4
Planning Policy Commission · Jul 10, 2013 Planning Policy Commission · Jul 25, 2013 City Council Regular Meeting · Aug 5, 2013 City Council Regular Meeting · Jun 2, 2014
Dept. of Commerce Agreement, North Issaquah Roadway Network Improvements AB 6707 2/2
AT & T Lease Agreement Amendment AB 6790 2/2
Bid Award, Rainier Blvd LID Phase II Street Improvement Project AB 6817 2/2
Consideration to Establish Salary Commission AB 6814 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, June 2
Approve · packet pp.2014
Topics: Budget
6b
Minutes: Council Committee Work Session, May 12, 2014
Approve · packet pp.5
Staff report:
AGENDA ITEM #b) 05-12-14 Council Committee Work Session Minutes Page 7570
6c
Minutes: City Council Regular Meeting, May 19, 2014
Approve · packet pp.7–11
Staff report:
AGENDA ITEM #c) 05-19-14 City Council Regular Meeting Minutes Page 7571
6d
Dept. of Commerce Agreement, North Issaquah Roadway Network Improvements AB 6707
Authorize · packet pp.13–48
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
6e
Use/Consumption of Marijuana in Public & DUI AB 6774
Refer to Council Services & Safety · packet pp.49–60
Topics: Public Safety
Staff report:
Administration/Development Services Department:
6f
AT & T Lease Agreement Amendment AB 6790
Authorize · packet pp.61–103
Topics: Housing
Staff report:
Council Infrastructure Committee/Joshua Schaer, Chair:
6g
Bid Award, Rainier Blvd LID Phase II Street Improvement Project AB 6817
Award Contract · packet pp.105–109
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
6h
Out of Cycle 2014 ARCH Trust Fund Recommendation AB 6827
Refer to Council Services & Safety · packet pp.111–126
Topics: HousingPublic SafetyBudget
Staff report:
Administration/Development Services Department:
6i
King County CDBG Interlocal Agreement AB 6828
Refer to Council Services & Safety · packet pp.127–166
Topics: Public Safety
Staff report:
NEW CITY COUNCIL AB 6828 - AGENDA BILL Consent City Council Regular Meeting - 02 Jun 2014 Calendar
6j
Amending Comprehensive Plan to Remove Klahanie Potential Annexation Area from Issaquah's Potential Annexation Area AB 6831
Adopt Ordinance · packet pp.167–190
Topics: Land Use
Staff report:
Administration/Development Services Department:
6k
King County Youth Sports Facilities Grant Application Submission AB 6832
Authorize · packet pp.191–192
Staff report:
Administration/Parks and Recreation:
7. REGULAR BUSINESS
7a
I-502 Recreational Marijuana Regulations AB 6705
Carried 5-2
Adopt Ordinance · packet pp.193–238
Topics: Land Use
Staff report:
B. Proposed Amendments (Revised) C. Map (Revised) D. Proposed Ordinance (To be provided.) E.
Roll call:
Moved by MARTS · seconded by GOODMAN
In favor: Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Opposed: Milligan, Barber
7b
Talus - Parcels 7,8,9 Preliminary Plat (Quasi-Judicial Matter) AB 6818
Carried 6-0
Approve · packet pp.239–666
Topics: Land Use
Staff report:
UPDATED CITY COUNCIL AB 6818 - AGENDA BILL Regular City Council Regular Meeting - 02 Jun 2014 Business
7c
Consideration to Establish Salary Commission AB 6814
Direct Administration · packet pp.667–673
Staff report:
Article XI, Section 8 of the state constitution, initially prohibited any change in City Council salaries during the term of the Councilmember’s office. However, by Amendment 54 (Article XXX), adopted in 1967, and a second amendment to Article XI, section 8 in 1972, this rule was modified to permit pay creases for officials who do not fix their own compensation. These amendments, however, still prohibited the City Council from adjusting their pay “during their terms” but allowed a Council to adopt an ordinance providing for salary increases during the incumbent’s subsequent term.
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 (4)

APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, June 2, 2014; Approved. i. Accounts Payable Checks 150655 thru 150865 in the amount of $772,590.13 ii. Payroll Checks 75863 thru 75900 in the amount of $19,285.85 iii. Payroll Benefit Checks 75901 thru 75911 in the amount o…
Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED, (7-0)
Adopt Ordinance No. 2715, regulating Recreational Marijuana Facilities; adding new definitions to Chapter 18.02, adding a new section 18.07.512 providing for the regulation of Recreational Marijuana Facilities, requiring separation and security; amending the Table of Uses in section 18.06.130 to res…
Moved by MARTS · seconded by GOODMAN
Carried 5-2
In favor: Stacy Goodman, Tola Marts, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
Opposed: Milligan, Barber
Approve the Talus Preliminary Plat of Parcels 7, 8 and 9 based on the UVDC Findings of Fact, Conclusions and Conditions dated April 24, 2014 and May 13, 2014, as provided in Exhibit A-1 (regarding Parcels 8 and 9) and Exhibit A-2 (regarding Parcel 7); and, with modified conditions provided in the Me…
Moved by MARTS · seconded by PAULY
Carried 6-0
Direct Administration to prepare a draft ordinance for Council Services & Safety Committee review and recommendation, returning to the full Council prior to year end. . (Councilmembers Winterstein and Goodman dissenting.)
Moved by BARBER · seconded by SCHAER
Carried 5-2
In favor: Eileen Barber, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer
Opposed: Winterstein, Goodman