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Agenda 01.20.15

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, January 20, 2015
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 33.8MB click here.
           
You can also access the full agenda online at:
 http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen012015.htm 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Plastic Bag Reduction Policy and Future Solid Waste Reduction Initiatives

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Interlocal Agreement Supporting Salmon Recovery in Lake Washington/Cedar/Sammamish (WRIA 8) Watershed

8. CONSENT CALENDAR

a. Approval of Minutes:    January 6, 2015

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) 2014 Street Preservation Program, Phase 1 Curb Ramp and Concrete Repairs Project, Trinity Contractors, Inc., Marysville, WA

(2) 2014 Street Preservation Program, Phase III Slurry Seal Project, Blackline, Inc., Vancouver, WA

 g. Approval of Agreements

(1) Interlocal Cooperative Purchasing Agreements With City of Federal Way and the Clark Regional Wastewater District:

(a) Resolution R-5096, Approving Participation By the City in an Interlocal Cooperative Purchasing Agreement with City of Federal Way and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland.

(b) Resolution R-5097, Approving Participation By the City in an Interlocal Cooperative Purchasing Agreement With Clark Regional Wastewater District and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland.

 h. Other Items of Business

(1) Remittance of Duck Dash Raffle Tax Receipts to Selected Agency

(2) Resolution R-5098, Approving the Final Plat of Preserve at Kirkland, Department of Planning and Community Development File No. SUB 12-00560, and Setting Forth Conditions to Which the Final Plat Shall be Subject.

(3) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. North End Fire Response Maps Briefing

b. Resolution R-5099, Authorizing the City Manager to Execute a Memorandum of Agreement Regarding Future Operation of the Puget Sound Emergency Radio Network.

c. 2015 State Legislative Update #1

11. NEW BUSINESS

a. Resolution R-5100, Relating to Combating Commercial Sexual Exploitation Through Reducing Demand, Deterrence and Prevention.

b.  Comprehensive Plan Elements Review

c. Multi-Family Parking Requirements - Background on Current Regulations

d. Resolution R-5101, Authorizing the City Manager to Accept a Donation of Real Property From Glenn K. Landguth and Judy Ann Landguth.

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