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City Council Regular Meeting

Tuesday, January 20, 2015

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topics tracked across meetings:
Ratification of King County Countywide Planning Policies AB 6896 1/2
Transportation Concurrency and Impact/Mitigation Fees AB 6876 4/4
Section
Topic
3. SPECIAL BUSINESS
3a
Economic Vitality Commission Report Hear presentation AB 6934
packet pp.5–53
Topics: Economic Development
Staff report:
Administration/Economic Development Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, January 20
Carried 7-0
Approve · packet pp.2015
Topics: Budget
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: City Council Special Meeting January 5, 2015
Carried 7-0
Approve · packet pp.55–56
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.
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, January 5, 2015
Carried 7-0
Approve · packet pp.57–59
Staff report:
AGENDA ITEM #c) 01-05-15 City Council Regular Meeting Minutes Page 7655
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: City Council Work Session, January 12, 2015
Carried 7-0
Approve · packet pp.61
Staff report:
AGENDA ITEM #d) 01-12-15 Council Committee Work Session Minutes Page 7658
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
Ratification of King County Countywide Planning Policies AB 6896
Carried 7-0
Refer to Council Land & Shore Committee · packet pp.63–68
Staff report:
Administration/Development Services 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
7f
Grant Acceptance: North Issaquah Roadway Network Improvements - SE 62nd Street Improvements AB 6933
Carried 7-0
Authorize Agreement; Accept Funds · packet pp.69–77
Topics: TransportationBudget
Staff report:
Administration/Public Works Engineering 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
7g
Resolution of Intent to Contract for Solid Waste Collection AB 6940
Carried 7-0
Approve Resolution · packet pp.79–84
Staff report:
Administration/Office of Sustainability:
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
Transportation Concurrency and Impact/Mitigation Fees AB 6876
Carried 7-0
Adopt Ordinance · packet pp.85–228
Topics: Land UseTransportationBudget
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, 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 (2)

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, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein
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
Carried 7-0
In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein