City Council Regular Meeting · Tuesday, January 20, 2015 · City Council Digest

3. SPECIAL BUSINESS

Economic Vitality Commission Report Hear presentation AB 6934

packet pp.5–53

Topics: Economic Development

Open packet at p.5 ↗

Staff report:

Administration/Economic Development Department:

7. CONSENT CALENDAR

Accounts: Payables and Payroll, January 20

Approve · packet pp.2015

Topics: Budget

Open packet at p.2015 ↗

Minutes: City Council Special Meeting January 5, 2015

Approve · packet pp.55–56

Open packet at p.55 ↗

Staff report:

Mayor Butler explained the purpose of the meeting--to facilitate an informal conversation regarding the legislative agenda. Key priorities included: transportation, education funding, and local funding sources and projects.

Minutes: City Council Regular Meeting, January 5, 2015

Approve · packet pp.57–59

Previously discussed: City Council Regular Meeting · Dec 15, 2014

Open packet at p.57 ↗

Staff report:

AGENDA ITEM #c) 01-05-15 City Council Regular Meeting Minutes Page 7655

Minutes: City Council Work Session, January 12, 2015

Approve · packet pp.61

Open packet at p.61 ↗

Staff report:

AGENDA ITEM #d) 01-12-15 Council Committee Work Session Minutes Page 7658

Ratification of King County Countywide Planning Policies AB 6896

Refer to Council Land & Shore Committee · packet pp.63–68

Open packet at p.63 ↗

Staff report:

Administration/Development Services Department:

Grant Acceptance: North Issaquah Roadway Network Improvements - SE 62nd Street Improvements AB 6933

Authorize Agreement; Accept Funds · packet pp.69–77

Topics: TransportationBudget

Open packet at p.69 ↗

Staff report:

Administration/Public Works Engineering Department:

Resolution of Intent to Contract for Solid Waste Collection AB 6940

Approve Resolution · packet pp.79–84

Open packet at p.79 ↗

Staff report:

Administration/Office of Sustainability:

8. REGULAR BUSINESS

Transportation Concurrency and Impact/Mitigation Fees AB 6876

Carried 7-0

Adopt Ordinance · packet pp.85–228

Topics: Land UseTransportationBudget

Open packet at p.85 ↗

Staff report:

UPDATED CITY COUNCIL AB 6876 - AGENDA BILL Regular City Council Regular Meeting - 20 Jan 2015 Business

Roll call:

Moved by WINTERSTEIN · seconded by GOODMAN

In favor: Eileen Barber, Stacy Goodman (arrived at approx. 7:30 PM), 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.

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Attendance

Council / Members (7)

Eileen Barber

Stacy Goodman (arrived at approx. 7:30 PM)

Tola Marts

Nina Milligan

Mary Lou Pauly

Joshua Schaer

Paul Winterstein

Motions and votes (2)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, January 20, 2015; Approved. i. Accounts Payable Replacement Checks 154204 thru 154204 in the amount of $24,479.56 ii. Accounts Payable Checks 154205 thru 154221 in the amount of $ 26,859.06 iii. Accounts Payable Special Chec…

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

Adopt Ordinance No. 2733, amending various sections of Chapter 18.15 of the Issaquah Municipal Code relating to Transportation Concurrency; amending the fee schedule in Section 3.64.010 to change the fees for Transportation Concurrency; amending Section 3.71 relating to Transportation Impact Fees; a…

Moved by WINTERSTEIN · seconded by GOODMAN

Carried 7-0

In favor: Eileen Barber, Stacy Goodman (arrived at approx. 7:30 PM), Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein