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Agenda 09.15.15

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, September 15, 2015
6:00 p.m. - Study Session - Peter Kirk Room
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/agen091515.htm

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION, Peter Kirk Room

a. Discussion with State Legislators

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. National Pollution Prevention Week Proclamation - September 21-25, 2015

b. Manufacturing Day Proclamation - October 2, 2015

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petition

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:     (1) August 3, 2015

    (2) September 1, 2015

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims 

 e. Award of Bids

(1) 6th Street South Sidewalk Project, Kamins Construction, Bothell, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

 h. Other Items of Business

(1) Ordinance O-4492 and its Summary, Granting XO Communications Services, LLC, a Non-Exclusive Franchise for the Transmission of Telecommunications In, Through, Over and Under the Street Rights of Way of the City of Kirkland

(2) Converting Temporary Electrical/Building Inspector to a Regular Electrical/Building Inspector

(3) Resolution R-5147, Relinquishing Any Interest, Except for a Utility Easement, the City May Have in an Unopened Right-of-Way as Described Herein and Requested by Property Owner Vladimir Lebedev.

(4) Approve Surplus of Equipment Rental Vehicles/Equipment

(5) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Cross Kirkland Corridor Update

b. Neighborhood Safety Program Update

c. Impact Fee Rate Studies and Related Issues

d. Fire District #41 Interlocal Agreement Clarification and North Kirkland Fire Station Update

11. NEW BUSINESS

a. Resolution R-5148, Declaring Electric Vehicle Charging Stations and Stalls to be for the Purpose of Charging Electric Vehicles Rather than for Use as Parking Spaces and to Allow Any Member of the General Public, Including Downtown Employees and Business Owners, to Charge Electric Vehicles at Charging Stations Owned by the City of Kirkland.

b. Resolution R-5149, Ratifying and Amendment to the King County Countywide Planning Policies.

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) City Hall Seismic Update

(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