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Agenda 07.07.15

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

 

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You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen070715.htm

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Multi-Family Parking Amendments

4. EXECUTIVE SESSION

a. To Discuss Property Acquisition

5. HONORS AND PROCLAMATIONS

a. Citizen Hero Award

b. National Park and Recreation Month - Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petition

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:     June 16, 2015

b. Audit of Accounts 
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims 

 e. Award of Bids

(1) Annual Street Preservation Program, 2015 Phase III Slurry Seal Project, Blackline Inc., Vancouver, Washington

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) R-5133, Approving Participation by the City in an Interlocal Cooperative Purchasing Agreement with the Alderwood Water & Wastewater District and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland.

 h. Other Items of Business

(1) Ordinance O-4486 and its Summary, Amending Certain Chapters in Title 21 of the Kirkland Municipal Code Relating to Electrical Permits.

(2) Report on Procurement Activities

9. PUBLIC HEARINGS

a.  Proposed Draft Ballot Measure - Kirkland Aquatics and Recreation District:

(1) Draft Ordinance O-4484, 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 Property Related Matter.

(2) Draft Ordinance O-4485, 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 Property Related Matters.

10. UNFINISHED BUSINESS

a. 2015 State Legislative Update #11

b. Resolution R-5134, Revising Policy G-11 of the Public Works Department's Pre-Approved Plans to Allow Short Term Parking and Employee Permit Parking on Lake Avenue West.

c. City Council Retreat Brainstorming Follow-up

d. Resolution R-5135, Adopting a Master Plan for Edith Moulton Park.

e. Park Recreation and Open Space (PROS) Plan Final Review

11. NEW BUSINESS

a. 2035 Comprehensive Plan Amendments Briefing - Totem Lake Business District

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) ST3 (Sound Transit 3) Supplemental Correspondence

(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