KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Tuesday, August 7, 2012
6:00 p.m. – Special Meeting

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION

4.    EXECUTIVE SESSION 

5.    HONORS AND PROCLAMATIONS

a.   Statement of Support: Employer Support of the Guard and Reserve (ESGR)

6.    COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

a.    VISTA Program and Volunteer Recognition

b.    Cascade Water Alliance - Chuck Clarke, Chief Executive Officer

8.    CONSENT CALENDAR

a.    Approval of Minutes:    July 17, 2012                                 
b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

(1)    Lakeview Elementary Project, Road Construction Northwest, Inc., Renton, Washington and Authorize Funding

(2)    Rose Hill Business District Sidewalks, 124th Avenue NE from NE 80th Street to NE 90th Street Project, Road Construction Northwest, Inc., Renton, Washington

(3)    Diesel Pump, Apsco, Inc., Kirkland, Washington and Authorize Funding

f.    Acceptance of Public Improvements and Establishing Lien Period

(1)    Juanita Beach Park Redevelopment Phase I, Marshbank Construction, Inc., Authorize Funding and Project Debrief

g.    Approval of Agreements

(1)    AFSCME Local 1863 Collective Bargaining Agreement 2012-2014

(2)    Teamsters Local 763 Collective Bargaining Agreement 2012-2012

h.    Other Items of Business

(1)    Park Lane Corridor Enhancements - Project Update

(2)    January, 2012 Storm Debrief and Authorize Funding

(3)    Salary Commission Resignation

(4)    Resolution R-4933, Relinquishing Any Interest the City May Have, Except for a Utility Easement, in an Unopened Right-of-Way as Described Herein and Requested by Property Owners Ronald T. and Theresa L. Kuehner

(5)    Resolution R-4934, Relinquishing Any Interest the City May Have, Except for a Utility Easement, in an Unopened Right-of-Way as Described Herein and Requested by Property Owner Kathryn Mizrahi

(6)    Resolution R-4935, Relinquishing Any Interest the City May Have, Except for a Utility Easement, in an Unopened Right-of-Way as Described Herein and Requested by Property Owners Eugene B. Sheasley and Laura J. Seitz

(7)    Surplus and Donation of Equipment Rental Vehicle

(8)    Report on Procurement Activities

9.      PUBLIC HEARINGS  

10.    UNFINISHED BUSINESS

a.    Cross Kirkland Corridor Program Approval and Authorize Funding

b.    Ordinance O-4366, Relating to Downtown Employee Parking Fines and Amending Chapter 12.45 of the Kirkland Municipal Code.

11.    NEW BUSINESS 

a.    Ordinance O-4367 and it Summary, Relating to Flood Damage Prevention and Amending Chapter 21.56 of the Kirkland Municipal Code, File CAM12-00694.

b.    Ordinance O-4368 and its Summary, Authorizing and Providing for the Acquisition of Interests in Land for the Purpose of Construction of the NE 120th Street Roadway Extension Project Within the City of Kirkland, Providing for the Cost of Property Acquisition and Authorizing the Initiation of Appropriate Eminent Domain Proceedings in the Manner Provided for by Law.

c.    2012 Miscellaneous Zoning and Municipal Code Amendments:  

(1)    Ordinance O-4369 and its Summary, Relating to Zoning, Planning, and Land Use and Amending Chapter 117 Personal Wireless Service Facilities of the Kirkland Zoning Ordinance 3719 as Amended; and Approving a Summary Ordinance for Publication, File No. ZON12-00002.

(2)    Ordinance O-4370 and its Summary, Relating to Zoning, Planning, and Land Use and Amending Ordinance 3719 as Amended, the Kirkland Zoning Ordinance: Sections 60.180, 60.182 and 115.20 Relating to Animals in Residential Zones; and Repealing Kirkland Municipal Code Chapter 8.08 Relating to Fowl and Approving a Summary Ordinance for Publication, File No. ZON12-00002.

(3)    Ordinance O-4371 and its Summary, Relating to Zoning, Planning, and Land Use and Adding a New Chapter 118 Hazardous Liquid Pipelines; and Amending Chapter 5 Definitions and Chapter 55 Totem Lake Zone TL7 of the Kirkland Zoning Ordinance 3719 as Amended; and Approving a Summary Ordinance for Publication, File No. ZON12-00002.

(4)    Ordinance O-4372 and its Summary, Relating to Zoning, Planning, and Land Use, and Amending the Following Chapters of the Kirkland Zoning Ordinance 3719 as Amended: 5, 15, 17, 18, 30, 40, 45, 47, 48, 52, 53, 55, 56, 60, 75, 90, 95, 105, 113, 115, 117, 125, 142, 145, 150, 152, 162; Amending Title 1 and Title 22 of the Kirkland Municipal Code; and Approving a Summary Ordinance for Publication, File No. ZON12-00002.

12.    REPORTS 

a.    City Council 

(1)    Regional Issues

b.    City Manager

(1)    Calendar Update

13.    ITEMS FROM THE AUDIENCE

14.    ADJOURNMENT