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Agenda 02.16.16

KIRKLAND CITY COUNCIL MEETING
Peter Kirk Room
 Tuesday, February 16, 2016
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

 

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You can also access the full agenda online at:
 http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen021616.htm
  

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Joint Meeting with Lake Washington School District Board

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS
a. I-405 Express Toll Lane Operations - Washington State Department of Transportation

8. CONSENT CALENDAR

a. Approval of Minutes:   February 2, 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

(1) Establish Lien Period for Kirkland Intelligent Transportation System Phase 1B (ITS 1B) Project, Prime Electric, Inc., Bellevue, WA, and Approve Use of Remaining ITS1B Funds for Upcoming Intelligent Transportation System Phase II Project.

 g. Approval of Agreements

 h. Other Items of Business

(1) 3rd Street Watermain Funding Approval

(2) Resolution R-5185, Determining the Anticipated Shortfall in Revenues for Providing Municipal Services to the Annexation Area as Required by RCW 82.14.415

(3) Resolution R-5186, Relinquishing Any Interest the City May Have in an Unopened Right-of-Way as Described Herein and Requested by Property Owners David and Joanna Van Thiel.

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

(5) Report on Procurement Activities

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2016 State Legislative Update #3

b. Resolution R-5187, Authorizing the City to Acquire Real Property Necessary for the Construction of a New Fire Station No. 24 and Authorizing the City to Enter Into Purchase and Sale Agreements and Proceed With Closing the Acquisitions.

c. Downtown Parking Update

11. NEW BUSINESS

a. Recommendation Approving Funding From Lodging Tax Advisory Committee Reserves for the Kirkland Performance Center Technology Upgrades

b. 124th Avenue NE - NE 116th Street Intersection Improvements - Grant Award

c. Briefing on Upcoming Wetland and Stream Code Amendments (Chapter 90 Kirkland Zoning Code)

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) Upcoming 2016 City Council Meetings with the Neighborhoods

(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