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Agenda 04.07.15

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

To download the full council E-packet 29.2MB click here.
           
You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen040715.htm  

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Park and Transportation Impact Fee Introduction and Policy Discussion

4. CLOSED SESSION

a. To Discuss Labor Negotiations

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

(1) Referencing Proposed Siting of the ARC at Juanita Beach

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:  March 17, 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

(1) NE 120th Street Extension Project, Sanders General Construction, Auburn, WA

 g. Approval of Agreements

(1) Ratification of the Public Safety Employees Union (PSEU) #519 Collective Bargaining Agreement, 2014-2016

 h. Other Items of Business

(1) NE 68th Street & 108th Avenue NE Intersection Improvements Project Close-out Budget Adjustment

(2) School Impact Fee Report

(3) Report on Procurement Activities

9. PUBLIC HEARINGS

a. Resolution R-5120, Supporting King County Proposition 1, a Property Tax Levy to Fund a New, Upgraded Regional Emergency Radio Network to be Known as the Puget Sound Emergency Radio Network.

(1) Proposition No. 1 Regular Property Tax Levy for Emergency Public Safety Radio Network Replacement Project
The King County council passed Ordinance 17993 concerning funding for a new, upgraded regional emergency radio network.  This proposition would provide funding to replace the current aging emergency radio network used for dispatching and communicating with police, fire and other first responders.  The proposition would fund capital and transition costs as defined in Ordinance 17993 and would authorize King County to levy an additional regular property tax of $0.07 per $1,000 of assessed valuation for nine years with collection beginning in 2016.  The 2015 levy amount would be used to compute limitations under Chapter 84.55 RCW for the eight succeeding years.
Should this proposition be?
Approved ___
Rejected  ___

10. UNFINISHED BUSINESS

a. 2015 State Legislative Update # 6

b. Draft Downtown Parking Study Options - Public Participation and Comments

c. Resolution R-5119, Adopting the 2015-2017 Planning Work Program.

11. NEW BUSINESS

a. Amending 2015-2016 Biennial Budget:

(1) Ordinance O-4480, Amending the Biennial Budget for 2015-2016.

(2) Resolution R-5121, Approving an Amended and Restated Employment Agreement Between the Kirkland City Council and Kurt Triplett, Its City Manager.

b. Comprehensive Plan Update Briefing - Environment Element

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) 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