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Agenda 01.05.16


KIRKLAND CITY COUNCIL MEETING
City Council Chamber
 Tuesday, January 5, 2016
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting


To download the full council E-packet 26MB click here.
You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen010516.htm  

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. City Hall Remodel Update

4. EXECUTIVE SESSION

5. OATH OF OFFICE

a. Councilmember Dave Asher

b. Councilmember Shelley Kloba

c. Councilmember Toby Nixon

6. ELECTION OF MAYOR AND DEPUTY MAYOR

7. HONORS AND PROCLAMATIONS

8. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

9. SPECIAL PRESENTATIONS
a. Google 2015 eCity Digital Capital Award
b. Sustainability Ambassadors Program

10. CONSENT CALENDAR

a. Approval of Minutes:     December 8, 2015

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

(1) Cochran Springs/Lake Washington Boulevard Crossing Enhancement Project, KLB Construction, Inc. Mukilteo, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) 4th Street Watermain Replacement, Kar-Vel Construction, Renton, WA

(2) 2015 Street Preservation Program:

a) Phase I - 2015 Curb Ramp and Concrete Repairs Project, Trinity Contractors, Inc., Marysville, WA

b) Phase II - 2015 Street Overlay Project, Watson Asphalt, Redmond, WA

c) Phase III - Slurry Seal Project, BlackLine Inc., Vancouver, WA

 g. Approval of Agreements

(1) Resolution R-5178, Approving a Second Amended and Restated Employment Agreement Between the Kirkland City Council and Kurt Triplett, Its City Manager.

 h. Other Items of Business

(1) Resolution R-5179, Approving a Memorandum of Understanding Between the City and the Kirkland Parks Foundation and Authorizing the City Manager, or His Designee, to Sign.

(2) Sound Transit 3 Outreach Funding

(3) Emergency Shelter Funding Request

(4) Report on Procurement Activities

11. PUBLIC HEARINGS

12. UNFINISHED BUSINESS

a. City Hall Renovation Project - Award Construction Contract

b. Sound Transit 3 Update

c. Resolution R-5177, Authorizing the City Manager to Sign a Temporary License Agreement with KPP Development LLC for the Temporary Use of City Property for the Purpose of Access to Central Way During the Construction of the Parkplace Project and the Construction of Public Utilities to be Permanently Located in the Easterly Edge of Peter Kirk Park.

d. Ordinance O-4510, Adding New Sections to Chapter 12.45 of the Kirkland Municipal Code to Regulate Parking

13. NEW BUSINESS

a. Ordinance O-4511 and its Summary, Relating to the Waste Stream Reduction Plan and Amending Kirkland Municipal Code Section 16.08.012.

14. REPORTS

a. City Council Reports

(1) Finance and Administration Committee

(2) Legislative Committee

(3) Planning and Economic Development Committee

(4) Public Safety Committee

(5) Public Works, Parks and Human Services Committee

(6) Tourism Development Committee

(7) Regional Issues

b. City Manager Reports

(1) February 5, 2016 City Council Retreat Proposed Agenda

(2) Calendar Update

15. ITEMS FROM THE AUDIENCE

16. ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

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