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City Council Regular Meeting

Monday, April 18, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way
Topics tracked across meetings:
Amendments to Land Use Code and Central Issaquah Standards involving Marijuana, Bicycle Parking Stations, and Shared Use and Nonmotorized Routes AB 7150 2/3
City Council Regular Meeting · Mar 24, 2016 City Council Regular Meeting · Apr 18, 2016 City Council Regular Meeting · Jun 20, 2016
Ratification of King County Countywide Planning Policies Affordable Housing Strategies Amendment AB 7181 1/2
Council Vacancy, Position No. 2 Appoint; Conduct Oath of Office AB 7168 1/2
Issaquah Highlands: Preliminary Plat of Polygon 63 (Westridge South), Quasi-Judicial Matter AB 7010 4/4
Mallard Bay Purchase and Sale Agreement AB 7096 2/2
Traffic Impact Fees: Amendments to IMC 3.71.061, Impact Rates, Annual Inflation Adjustments Cost Index AB 7166 2/2
Section
Topic
3. SPECIAL BUSINESS
3a
Stand Against Racism Day Proclamation Hear Presentation AB 7174
packet pp.5–6
Staff report:
Administration / Executive Department:
7. CONSENT CALENDAR
7a
Accounts: Payables and Payroll, April 18
Carried 6-0
Approve · packet pp.2016
Topics: Budget
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
7b
Minutes: City Council Regular Meeting, April 4, 2016
Carried 6-0
Approve · packet pp.7–10
Staff report:
CONSENT CALENDAR b) 04-04-16 City Council Regular Meeting Minutes Page 7748
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
7c
Mallard Bay Purchase and Sale Agreement AB 7096
Carried 6-0
Authorize · packet pp.11–32
Staff report:
Council Land & Shore Committee / Mary Lou Pauly, Chair:
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
7d
Mayor's Annual Board/Commission Appointments AB 7124
Carried 6-0
Confirm · packet pp.33–271
Topics: Boards & Commissions
Staff report:
NEW CITY COUNCIL AB 7124 - AGENDA BILL Consent City Council Regular Meeting - 18 Apr 2016 Calendar
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
7e
Amendments to Land Use Code and Central Issaquah Standards involving Marijuana, Bicycle Parking Stations, and Shared Use and Nonmotorized Routes AB 7150
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.273–309
Topics: Land UseTransportation
Staff report:
D. PPC
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
7f
Traffic Impact Fees: Amendments to IMC 3.71.061, Impact Rates, Annual Inflation Adjustments Cost Index AB 7166
Carried 6-0
Adopt Ordinance · packet pp.311–316
Topics: Land UseTransportationBudget
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
7g
Ratification of King County Countywide Planning Policies Affordable Housing Strategies Amendment AB 7181
Carried 6-0
Refer to Council Land & Shore Committee · packet pp.317–330
Topics: Housing
Staff report:
Administration / Development Services Department:
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
8. REGULAR BUSINESS
8a
Metro Draft Long Range Plan and ST3 Briefing AB 7167
Carried 6-0
Approve Resolution · packet pp.331–337
Topics: Transportation
Staff report:
NEW CITY COUNCIL AB 7167 - AGENDA BILL Regular City Council Regular Meeting - 18 Apr 2016 Business
Roll call:
Moved by WINTERSTEIN · seconded by BARBER
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
8b
Issaquah Highlands: Preliminary Plat of Polygon 63 (Westridge South), Quasi-Judicial Matter AB 7010
Carried 6-0
Approve · packet pp.339–465
Topics: Land Use
Staff report:
UPDATED CITY COUNCIL AB 7010 - AGENDA BILL Regular City Council Regular Meeting - 18 Apr 2016 Business
Roll call:
Moved by PAULY · seconded by WINTERSTEIN
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
8c
Council Vacancy, Position No. 2 Hear Presentations AB 7168
packet pp.467–492
Topics: Boards & Commissions
Staff report:
Administration / City Clerk:
No transcript available for this meeting yet.

Attendance

Council / Members (6)
Stacy Goodman
Eileen Barber
Tola Marts
Mary Lou Pauly
Bill Ramos
Paul Winterstein

Motions and votes (3)

Approve Resolution No. 2016-07, providing input to the Sound Transit Board on the draft ST3 plan.
Moved by WINTERSTEIN · seconded by BARBER
Carried 6-0
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
Approve the Issaquah Highlands Preliminary Plat of Polygon 63 (Lot B - Westridge South) based on the Urban Village Development Commission Findings of Fact, dated March 16, 2016.
Moved by PAULY · seconded by WINTERSTEIN
Carried 6-0
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein
APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, April 18, 2016; Approved $ 3,496,790.36. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 161141 to 161163 122,224.12 Accounts Payable Checks 161164 to 161392 2,154,081.49 $ 2,276,305.61 PAYROLL CHECK NUMBERS AM…
Moved by PAULY · seconded by WINTERSTEIN
Carried 6-0
In favor: Stacy Goodman, Eileen Barber, Tola Marts, Mary Lou Pauly, Bill Ramos, Paul Winterstein