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Agenda_02.02.16

KIRKLAND CITY COUNCIL MEETING
Peter Kirk Room
 Tuesday, February 2, 2016
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting


 

To download the full council E-packet 10.1MB click here.
You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen020216.htm.
  

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Plastic Bag Reduction Policy Implementation Update

4. EXECUTIVE SESSION

a. Closed Session to Discuss Labor Negotiations

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS
a. King County Metro Transit Long Range Plan

8. CONSENT CALENDAR

a. Approval of Minutes:   January 19, 2016

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

 h. Other Items of Business

(1) Resolution R-5181, Authorizing the Duly-Appointed Administering Agency for A Regional Coalition for Housing (ARCH) to Execute All Documents Necessary to Enter Into an Agreement for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds From the City's Housing Trust Fund.

(2) Resolution R-5182, Approving the 2016 A Regional Coalition for Housing (ARCH) Work Program and Administrative Budget.

(3) Surplus Vehicles for Sale

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a.  2016 State Legislative Update #2

b.  Board and Commission Interview Selection Committee Recommendation

11. NEW BUSINESS

a. Resolution R-5183, Temporarily Increasing the Membership of the Human Services Advisory Committee by Two Members.

b. Resolution R-5184, Adopting the 2015 Update of the City of Kirkland Comprehensive Emergency Management Plan.

12. REPORTS

a. City Council Reports

(1) Council Committee Appointments

(2) Finance and Administration Committee

(3) Legislative Committee

(4) Planning and Economic Development Committee

(5) Public Safety Committee

(6) Public Works, Parks and Human Services Committee

(7) Tourism Development Committee

(8) Regional Issues

b. City Manager Reports

(1) Calendar Update

13. ITEMS FROM THE AUDIENCE

14. EXECUTIVE SESSION

a. To Discuss Potential Litigation

15. ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

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