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Special Meeting Agenda 08.06.14


KIRKLAND CITY COUNCIL SPECIAL MEETING
Council Chamber
Wednesday, August 6, 2014
6:00 p.m. - Study Session
7:30 p.m. – Special Meeting

To download the full council E-packet 38MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/Meetings/Agendas/agen080614.htm

1. CALL TO ORDER 

2. ROLL CALL

3. STUDY SESSION

a. Finn Hill Station Siting Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. Payroll Week Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:  July 15, 2014 

b. Audit of Accounts:
    Payroll
    Bills $

c. General Correspondence

d. Claims 

e. Award of Bids

(1)  5th Avenue South, 6th Street, and 7th Avenue South Utility Projects, Kar-Vel Construction, Renton, Washington

f. Acceptance of Public Improvements and Establishing Lien Period

g. Approval of Agreements

h. Other Items of Business

(1) 2013 Annual Transportation and Park Impact Fees Report

(2) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Resolution R-5066, Adopting the Juanita Drive Corridor Study.

b. Ordinance O-4449 and its Summary, Relating to Land Use, Approving a Preliminary (and Final) Planned Unit Development and Preliminary Subdivision Applied for by Quadrant Homes in Department of Planning and Community Development File No. SUB13-01508, and Setting Forth Conditions of Approval.

11. NEW BUSINESS

a. Development Fee Introduction

b. City Council Chamber Remodel

c. 2014 Urban Forestry Annual Report

12. REPORTS

a. City Council Reports

(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 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