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Agenda 04.21.15

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, April 21, 2015
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 16.4MB click here.
           
You can also access the full agenda online at:
            http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen042115.htm   

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Transportation Master Plan Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petition

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes: (1) February 20, 2015 Special Meeting

(2) March 24, 2015 Special Meeting

(3) March 31, 2015 Special Meeting

(4) April 7, 2015

(5) April 13, 2015 Special Meeting

b. Audit of Accounts 
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

(1) 2015 Street Preservation Program, Phase 1 Curb Ramp & Concrete Repairs Project, Trinity Contractors Inc., Marysville, Washington

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

 h. Other Items of Business

(1) Resolution R-5122, Relating to the City's Public Art Policy.

(2) Resolution R-5123, Authorizing the City Manager to Execute a Deed of Right to Use Land for Public Outdoor Recreational Purposes for Portions of the Railbanked Rail Corridor Commonly Known as the Cross Kirkland Corridor.

(3) Procurement Report

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2015 State Legislative Update #7

b. Approving Neighborhood Safety Program 2015 Projects

c. Cross Kirkland Corridor Update

d. Approving Cross Kirkland Corridor Art Integration Plan Funding

e. Resolution R-5124, Removing Juanita Beach Park From Consideration as a Potential Site for an Aquatics, Recreation and Community Center Facility and Authorizing the City Manager to Take Those Actions Necessary to Provide the City Council with the Option of Placing a Ballot Measure Before Kirkland Voters as Early as November 2015 for the Formation of a Metropolitan Park District Which, Among Its Statutory Powers, Would Have the Authority to Provide Funding for the Development of a Kirkland Aquatics, Recreation, and Community Center Facility.

f. Resolution R-5125, Approving the Addition of Section 5.02, “Council Communications with the Public,” to the Kirkland City Council Policies and Procedures, and Readopting All of the Council Policies and Procedures.

11. NEW BUSINESS

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) Public Safety Committee Outstanding Agenda Items

(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