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Agenda 07.19.11

KIRKLAND CITY COUNCIL MEETING
City Council Chambers
Tuesday, July 19, 2011
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 6.9MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

        a.    Open Public Meetings and Records

4.    EXECUTIVE SESSION

5.   HONORS AND PROCLAMATIONS

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

a.    Municipal Court Judge Michael Lambo

8.    CONSENT CALENDAR

a.    Approval of Minutes:    (1)   July 5, 2011 Special Mtg
                                      (2)   July 5, 2011
                                      (3)   July 7, 2011 Special Mtg

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

(1)    Annual Street Preservation Program, Phase II 2011 Slurry Seal Project

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

h.    Other Items of Business

(1)    Totem Lake Flood Control Measure Update

(2)    Ordinance O-4313 Relating to Penalty for Failure to Respond to Certain Civil Infractions

(3)    Surplus Vehicles/Equipment for Sale

9.     PUBLIC HEARINGS 

10.    UNFINISHED BUSINESS

a.    Bond Refunding Introduction

b.    Code of Ethics and Code of Conduct

c.    Establishing an Ad-Hoc Exploratory Committee to Consider Possible Future Park Funding Ballot Measures

d.    Cultural Council Options

11.     NEW BUSINESS 

a.    Ordinance O-4314 Amending the Biennial Budget for 2011-2012

b.    Resolution R-4887 Stating the City of Kirkland's Commitment to the Feet First Agenda, Which Demonstrates Support for More Walkable and Vibrant Communities and for Pedestrian Enhancements That Improve Safety, Mobility, and Access for All

c.    Ordinance O-4315 Amending Kirkland Municipal Code Chapter 5.18 Relating to Real Estate Tax and Authorizing the Expenditure of Second Quarter Percent Real Estate Excise Tax for the Operations and Maintenance of Existing Capital Projects

d.    Ordinance O-4316 Adopting a Moratorium on the Establishment of Medical Marijuana Collective Gardens Defining "Medical Marijuana Collective Gardens;" Providing for a Public Hearing; Establishing an Effective Date, and Providing That the Moratorium, Unless Extended, Will Sunset Within Six (6) Months of the Date of Adoption

12.    REPORTS

  a.    City Council

(1)    Regional Issues  

  b.     City Manager

(1)    Calendar Update

13.    ITEMS FROM THE AUDIENCE

14.    ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

General Inquiries
T. 425.587.3001 | F. 425.587.3019
citycouncil@kirklandwa.gov