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Agenda 04.01.14

KIRKLAND CITY COUNCIL MEETING
Council Chamber
Tuesday, April 1, 2014
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting


To download the full council E-packet 28.3MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agen040114.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a.  Aquatics Center Update

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: (1) February 21, 2014 Special Meeting

                                     (2) March 18, 2014

                                     (3) March 24, 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

(1) Kirkland Intelligent Transportation Systems (ITS) Implementation Phase IA - Traffic Management Center (TMC), Bayley Construction, Mercer Island, WA 

g. Approval of Agreements

(1) Resolution R-5044, 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, Kent, Mountlake Terrace, Renton, SeaTac, Tukwila, Woodinville and Kirkland to Manage Waterfowl.

h. Other Items of Business

(1) Resolution R-5043, Pertaining to the Adoption of the 2014-2016 Planning Work Program

(2) School Impact Fee Report

(3) Report on Procurement Activities

9. PUBLIC HEARINGS

a. Resolution R-5045, Suporting King County Transportation District Proposition No. 1 Which, If Approved, Would Authorize a Sales and Use Tax and Vehicle Fee For Transportation Improvements

KING COUNTY TRANSPORTATION DISTRICT
PROPOSITION NO. 1
Sales and Use Tax and Vehicle Fee for Transportation Improvements 

The Board of the King County Transportation District passed  Resolution No. TD2014-03 concerning funding for Metro transit, roads and other transportation improvements.  If approved, this proposition would fund, among other things, bus service, road safety and maintenance and other transportation improvements in King County cities and the unincorporated area.  It would authorize the district to impose, for a period of ten years, a sales and use tax of 0.1% under RCW 82.14.0455 and an annual vehicle fee of sixty dollars ($60) per registered vehicle under RCW 82.80.140 with a twenty dollar ($20) rebate for low-income individuals. Should this sales and use tax and vehicle fee be approved?

[  ] Yes

[  ] No

10. UNFINISHED BUSINESS

a. Ordinance O-4440 and its Summary, Relating to Gambling and Amending Kirkland Municipal Code 7.48.020 to Eliminate the Requirement That the Written Consent of the Landlord be Secured Before Gambling Activities May Commence or Continue and Amending 7.40.030 to Change the Frequency of Gambling Tax Collection From Semi-Annually to Quarterly.  

b. Public Safety Building Project Update

11. NEW BUSINESS

a. Surface Water Master Plan Update 

b. Proposed Design Program for Edith Moulton Park Master Plan

12. REPORTS

a. City Council

(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

(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