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Agenda 03.17.15

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, March 17, 2015
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 26.5MB click here.
You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen031715.htm  

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Aquatics, Recreation and Community Center Project Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. 2015 Earth Hour Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS
a. Kirkland 2035 Update #17

8. CONSENT CALENDAR

a. Approval of Minutes:      March 3, 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

 g. Approval of Agreements

(1) Resolution R-5115, Authorizing the City Manager to Execute an Interlocal Agreement Between the Seattle Department of Parks and Recreation, the University of Washington, the Port of Seattle, Tacoma MetroParks, the Cities of Bellevue, Edmonds, Kent, Mountlake Terrace, Renton, Tukwila, Woodinville and Kirkland to Manage Waterfowl.

 h. Other Items of Business

(1) Resolution R-5116, Adopting the 2014 City of Kirkland Water System Plan.

(2) 99th Place NE Emergency Pipe Replacement Project - Approve Funding

(3) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2015 State Legislative Update #5

b. Resolution R-5117, Setting Priority Goals for 2015-2016 and Adopting the 2015-2016 City Work Program

11. NEW BUSINESS

a. Resolution R-5118, Setting Policy Principles for Prioritization in the 2015-2020 Capital Improvement Program.

b. Comprehensive Plan Update Briefing - Neighborhood Plans and Citizen Amendment Requests

12. REPORTS

a. City Council Reports

(1) Finance and Administration Committee

(2) Legislative Committee

(3) Planning and Economic Development Committee

(4) Public Safety Committee

(5) Public Works, Parks and Human Services Committee

(6) Tourism Development Committee

(7) Regional Issues

b. City Manager Reports

(1) Upcoming 2015 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