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Agenda 01.07.14

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, January 7, 2014
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting


To download the full council E-packet 14MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agen010714.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Transportation Master Plan Update

4. EXECUTIVE SESSION

5. OATH OF OFFICE

a. Councilmember Jay Arnold

b. Councilmember Shelley Kloba

c. Councilmember Doreen Marchione

d. Councilmember Penny Sweet

e. Councilmember Amy Walen

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

10. CONSENT CALENDAR

a. Approval of Minutes: (1) December 10, 2013 Special Meeting
  
                                     (2) December 10, 2013 Special Meeting

b. Audit of Accounts: 
    Payroll
    Bills $

c. General Correspondence

d. Claims

e. Award of Bids

f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2013 Street Preservation Program, Phase I Curb Ramp and Concrete Repairs Project, West Coast Construction Co., Inc., Woodinville, WA

g. Approval of Agreements

(1) Ratification of Kirkland Police Guild Support Staff Collective Bargaining Agreement 2013-2015

h. Other Items of Business

(1) 2014 Tourism Funding Recommendation 

(2) Resolution R-5026, 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 Jean Roux Bezuidenhout and Nellia Bezuidenhout.

(3) Ordinance O-4432 and its Summary, Relating to Enforcement of Regulations Regarding Discharge of Fats, Oils and Grease Into the City Sewer System.

(4) Report on Procurement Activities 

11. PUBLIC HEARINGS   

12. UNFINISHED BUSINESS

a. Park Lane Project Update

b. Resolution R-5027, Approving a City of Kirkland Legislatiive Agenda to be Addressed to the 2014 Session of the State Legislature.

c. Planning Commission Interview Selection Committee Recommendations

13. NEW BUSINESS

14. REPORTS

a. City Council

(1) Finance and Administration Committee

(2) Public Safety Committee

(3) Community Planning, Housing and Economic Development Committee

(4) Public Works, Parks and Human Services Committee

(5) Regional Issues

b. City Manager

(1) 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