Skip to main content
Twitter YouTube Print E-mail a friend this page Share this page

Agenda 02.03.15

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, February 3, 2015
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 32MB click here.
           
You can also access the full agenda online at:
             http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen020315.htm 

NOTICE: Several of the packet documents are provided in Adobe Acrobat PDF Adobe PDF Icon Logo Tiny format. It is recommended you download Adobe Acrobat Readerlinks to external site (a free program) to view these. For more information or if you are having issues with the PDF filest visit our PDF format help page

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Multi-Family Parking Amendments

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:    January 20, 2015

b. Audit of Accounts 
    Payroll
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

(1) Award Bid for Decant Facility Upgrade Project, Santana Trucking & Excavating, Redmond, WA, and Authorize Fiscal Note

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) Resolution R-5102, Approving an Interlocal Agreement Between King County and the City of Kirkland for Use of Electronic Fingerprint Capture Equipment.

(2) Resolution R-5103, Approving an Interlocal Agreement for Information Technology Services to be Provided to the City of Medina by the City of Kirkland.

 h. Other Items of Business

(1) Ordinance O-4471 and its Summary, Granting Level 3 Communications, LLC a Non-Exclusive Franchise for the Transmission of Telecommunications In, Through, Over and Under the Street Rights of Way of the City of Kirkland.

(2) ARCH 2015 Work Program and Administrative Budget

(3) Resolution R-5104, Authorizing the Duly-Appointed Administering Agency for A Regional Coalition of Housing (ARCH) to Execute All Documents Necessary to Enter Into Agreements for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds From the City's Housing Trust Fund.

(4) Resolution R-5105. Determining the Anticipated Shortfall in Revenues for Providing Municipal Services to the Annexation Area as Required by RCW 82.14.415.

(5) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Resolution R-5106, Authorizing the City Manager to Enter Into an Agreement to Extend the Current Interlocal Agreement With King County for Regional Animal Services for Two Additional Years.

b. Public Disclosure Performance Semi-Annual Review

c. 2015 State Legislative Update #2

d. City Council Policies and Procedures:

(1) Ordinance O-4472, Amending Chapter 3.10 of the Kirkland Municipal Code, Entitled "City Council - Meetings," Repealing Section 3.10.020 and Adding a New Section 3.10.020 to Provide the Time for Holding Study Sessions; Amending Section 3.10.030 to Change "Study Meetings" to "Study Sessions"; and Repealing Section 3.10.050 Relating to Annual Budget Hearings.

(2) Resolution R-5107, Approving Amendments to the City of Kirkland City Council Policies and Procedures.

e. Plastic Bay Reduction Policy Communications Plan

f. Edith Moulton Park Master Plan

11. NEW BUSINESS

a. Plaza of Champions Nomination

b. Comprehensive Plan Element Review - Land Use and Housing

c. 2015 Boards and Commissions Interview Process

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) 2015 City Council Retreat Draft Agenda

(2) 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