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Agenda 02.18.14

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, February 18, 2014
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting


To download the full council E-packet 7.11MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agen021814.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Re-energizing the Neighborhoods Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a.  Kirkland 2035 Update #10

8. CONSENT CALENDAR

a. Approval of Minutes: (1) February 4, 2014

                                     (2) February 10, 2014 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

g. Approval of Agreements

(1) Resolution R-5035, Authorizing the City Manager to Sign an Amended and Restated Interlocal Agreement Establishing the eCityGov Alliance and Approving Other Actions Related Thereto

(2) Resolution R-5036, Approving the Third Amendment To and Renewal of the Interlocal Agreement Between the City of Kirkland and City of Marysville for Jail Services and Authorizing the City Manager to Execute the Agreement.

h. Other Items of Business

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

(2) Resolution R-5037, Determining the Anticipated Shortfall in Revenues for Providing Municipal Services to the Annexation Area as Required by RCW 82.14.415.

(3) Ordinance O-4436, Repealing Ordinance O-4404 Which Temporarily Increased the Number of Youth Members on the Kirkland Library Board.

(4) Report on Procurement Activities

9. PUBLIC HEARINGS

a. Resolution R-5038, Adopting the City of Kirkland 2014-2019 Transportation Improvment Program.

10. UNFINISHED BUSINESS

a. State Legislative Update #2 

b. Cross Kirkland Corridor/Interim Trail Update

c. Resolution R-5034, Ratifying the City Manager's Signature of the Offer to Purchase and Agreement to Sell Real Property Owned by Rosarita, LLC, and Appropriating Funds in the Amount of $2,340,000 for that Purchase.

d. Proposed Letter to Washington State Liquor Control Board

11. NEW BUSINESS

12. 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

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