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Agenda 09.02.14

KIRKLAND CITY COUNCIL MEETING
Council Chamber
Tuesday, September 2, 2014
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 13.4MB click here.
You can also access the full agenda online at:
            www.kirklandwa.gov/depart/council/Meetings/Agendas/agen090214.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Surface Water Master Plan Executive Summary Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. International Association of Firefighters (IAFF) Special Presentation to Mayor Walen

b. Human Trafficking, Valiant Richey, King County Senior Deputy Prosecutor

8. CONSENT CALENDAR

a. Approval of Minutes:   August 6, 2014

b. Audit of Accounts  
    Payroll
    Bills $

c. General Correspondence

d. Claims

e. Award of Bids

f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2013 Crosswalk Upgrade Project, Westwater Construction, Black Diamond, Washington

g. Approval of Agreements

h. Other Items of Business

(1) Ordinance O-4450 and its Summary, Relating to Zoning, Planning, and Land Use; Adopting Minor Amendmnets Pursuant to Chapter 161 of the Kirkland Zoning Code (KZC); Amending Portions of the Following Chapters of the KZC, Ordinance 3719 as Amended; Chapter 5 - Definitions; Chapter 60 - Planned Areas (PLA); Chapter 95 - Tree Management and Required Landscaping; Chapter 110 - Required Public Improvements; Chapter 115 - Miscellaneous Use Development and Performance Standards; Chapter 150 - Process IIA; Chapter 152 - Process IIB; Chapter 161 - Process IVA; Chapter 180 - Plates; and Approving a Summary Ordinance for Publication, File No. CAM13-02129.

(2) Tourism Development Committee Appointment

(3) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Development Fees - Part II

b. Park Lane Pedestrian Corridor Enhancements - Project Update and Authorization to Bid

11. NEW BUSINESS

a. Ordinance O-4451 and its Summary, Relating to Code Enforcement and Amending Certain Section(s) of 1.12 of the Kirkland Municipal Code, File No. CAM14-00868.

b. Review 2015-2016 Solid Waste Utility Rates

c. Ordinance O-4452 and its Summary, Relating to the State Environmental Policy Act (SEPA) and Amending Chapter 24.02 SEPA Procedures and Policies of the Kirkland Municipal Code; File No. CAM14-00868.

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