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Agenda 06.17.14

KIRKLAND CITY COUNCIL MEETING
Council Chamber
Tuesday, June 17, 2014
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting

To download the full council E-packet 23.5MB click here.
You can also access the full agenda online at:
            www.kirklandwa.gov/depart/council/meetings/agendas/agen061714.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Fire Strategic Plan Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Lake Washington Institute of Technology Update, President Dr. Amy Goings

8. CONSENT CALENDAR

a. Approval of Minutes: (1) May 30, 2014 Special Meeting

                                    (2) June 3, 2014

b. Audit of Accounts:
    Payroll
    Bills $

c. General Correspondence

d. Claims

e. Award of Bids

(1) NE 85th Street Corridor Improvement Project, Johansen Excavating, Inc., Buckley, Washington

f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2013 Striping Project, Stripe Rite, Inc., Pacific, Washington

(2) Rose Hill Business District Sidewalks, 124th Avenue NE Sidewalks Project, Road Construction Northwest, Inc., Renton, Washington

g. Approval of Agreements

h. Other Items of Business

(1) Resolution R-5059, Authorizing the City Manager or His Designee to Enter Into a Contract with Kirkland Crossings, L.L.C., Regarding a Potential Multifamily Housing Property Tax Exemption and Approving the Issuance of a Conditional Certificate of Tax Exemption.

(2) Roster of Process IVA Miscellaneous Zoning Code Amendments

(3) Resolution R-5060, Authorizing the Duly-Appointed Administering Agency for A Regional Coalition for Housing (ARCH) to Execute All Documents Necessary to Enter Into an Agreement for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds From the City's Housing Trust Fund.

(4) Preliminary Update of the 2013-2018 Capital Improvement Program

(5) Spirit of Washington 9-11 Memorial Update

(6) Cultural Arts Commission Youth Resignation

(7) Report on Procurement Activities

9. PUBLIC HEARINGS

a. Resolution R-5058, Approving a Public Benefit Rating System Current Use Assessment for Tax Parcel Number 388580-1295.

b. Ordinance O-4446 and its Summary, Relating to Land Use and Zoning,  Amending Ordinance O-4439, Adopting Interim Zoning Regulations Regarding the Retail Sale of Recreational Marijuana, Including Locational Restrictions, Providing for Severability, and Approving a Publication Summary.

10. UNFINISHED BUSINESS

a. Ordinance O-4445, Amending the Biennial Budget for 2013-2014.

b. Resolution R-5061, Adopting the Cross Kirkland Corridor Master Plan.

c. Neighborhood Safety Pilot Program Approval

11. NEW BUSINESS

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