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Agenda 06.02.15

 KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, June 2, 2015
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 19MB click here.
You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen060215.htm

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. City Hall Remodel Project

4. EXECUTIVE SESSION

a. Closed Session to Discuss Labor Negotiations

5. HONORS AND PROCLAMATIONS

a. Proclamation: June 2015 as Pride Month

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petition

7.SPECIAL PRESENTATIONS
a. King County Councilmember Jane Hague
b. Utility Terrain Vehicles (UTVs) Naming Contest Results
c. Kirkland Youth Council:
(1) Honoring the Kirkland Youth Council Graduating Class of 2015
(2) 2015 Eileen Trentman Memorial Scholarship Recipient

8. CONSENT CALENDAR

a. Approval of Minutes:     (1)  May 5, 2015  
                                               (2)  May 27, 2015 Special Meeting

b. Audit of Accounts 
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

(1) Annual Street Preservation Program, 2015 Phase II Street Overlay Project, Watson Asphalt Paving Co., Inc., Redmond, Washington

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) Resolution R-5126, Approving an Interlocal Agreement Between the Cities of Bothell, Edmonds, Kirkland, Lake Forest Park, Lynnwood, Mill Creek, Monroe, Mukilteo and Mountlake Terrace; for the North Sound Metro Special Weapons and Tactics/Crisis Negotiating Team.

(2) Resolution R-5127, Authorizing the City Manager to Execute the Lakeview Elementary School Restated Amendment to Joint Use Agreement Between Lake Washington School District and the City of Kirkland.

 h. Other Items of Business

(1) Ordinance O-4481, Relating to the Designation of Agents by the Mayor and City Manager to Accept Service of Process.

(2) Light Emitting Diode (LED) Street Light Standards

(3) Surplus Equipment Rental Vehicles/Equipment

(4) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2015 State Legislative Update #9

b. Proposed Metropolitan Park District Ballot Measure:

(1) Draft Ordinance, Relating to Creation of a Metropolitan Park District with Boundaries Coextensive with the City; Requesting that a Proposition to Form the [Kirkland Aquatics and Recreation District] be Submitted to the Voters Within the Proposed Boundaries of the District, at the November 3, 2015 General Election; and Providing for Properly Related Matters.

(2) Draft Ordinance, Approving the Form of an Interlocal Agreement with the [Kirkland Aquatics and Recreation District], if the Formation of the District is Approved by the Voters; and Authorizing the City Manager to Execute Such Agreement on Behalf of the City; and Providing for Properly Related Matters.

c. Draft Letter Regarding Sound Transit 3 Draft Priority Projects List

11. NEW BUSINESS

a. Ordinance O-4482, Relating to Temporary Sidewalk and Shared Use Street Regulations for Park Lane.

b. Draft Interlocal Agreement with Woodinville for Municipal Court Services

c. 2035 Comprehensive Plan Briefings:

(1) MRM Amendment Request

(2) Comprehensive Plan Element Review

(a) Human Services Element

(b) Capital Facilities Element

(c) Implementation Strategies Chapter

(3) Draft Kingsgate Neighborhood Plan

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