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Agenda 01.06.15

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, January 6, 2015
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 30.3MB click here.
           
You can also access the full agenda online at:
              http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen010615.htm 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Animal Services Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. Citizen Hero Award

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Email Archiving and Data Storage

b. Totem Lake Mall Update

8. CONSENT CALENDAR

a. Approval of Minutes:    December 9, 2014 Special Meeting

b. Audit of Accounts 
    Payroll
    Bills $

c. General Correspondence

d. Claims

e. Award of Bids

(1) Peter Kirk Pool Boiler Replacement, Combustion Engineering and Process Controls, Chehalis, Washington

f. Acceptance of Public Improvements and Establishing Lien Period

g. Approval of Agreements

h. Other Items of Business

(1) Reject All Bids - Kirkland Intelligent Transportation System (ITS) Implementation Phase IB Project

(2) Juanita Drive Quick Wins Project - Authorize Grant Funding Match

(3) Park Lane Pedestrian Corridor Enhancements Phase 2 & Water Main Replacement Project - Award Bid to Marshbank Construction and Approve Construction Contingency Funding

(4) Tourism Development Committee Resignation

(5) Resolution R-5093, Relinquishing Any Interest the City May Have in an Unopened Right-Of-Way as Described Herein and Requested by Property Owners Matthew and Elizabeth Heinz.

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Resolution R-5094, Approving the City of Kirkland City Council Policies and Procedures.

b. Resolution R-5079, Adopting the 100th Avenue NE Corridor Study.

11. NEW BUSINESS

a. Downtown Parking Preliminary Options

b. Resolution R-5095, Adopting the 2014 Regional Hazard Mitigation Plan Update.

12. REPORTS

a. City Council Reports

(1) Finance and Administration Committee

(2) Planning and Economic Development Committee

(3) Public Safety Committee

(4) Public Works, Parks and Human Services Committee

(5) Tourism Development Committee

(6) Regional Issues

b. City Manager Reports

(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