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Agenda 09.20.16

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
 Tuesday, September 20, 2016
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting
 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Surface Water Design Requirements Update

4. EXECUTIVE SESSION 

a. To Discuss Pending and Potential Litigation

5. HONORS AND PROCLAMATIONS 

a. National Pollution Prevention Week Proclamation

b. Welcoming Week Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:        (1) September 6, 2016

       (2) September 6, 2016

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) Resolution R-5209, Declaring the Property at 505 Market Street, Kirkland, Washington to be Surplus to the Needs of the City for Ownership of Real Property and Authorizing the Sale of Said Property.

 h. Other Items of Business

(1) Report on Procurement Activities 

  9. PUBLIC HEARINGS

a. Proposed Revenue Sources for 2017-2018 Budget

10. UNFINISHED BUSINESS

a. Utility Rates Process Overview - Part 2

11. NEW BUSINESS

a. Transportation Commission Mission Statement and 2016-2017 Work Plan

(1) Ordinance O-4531, Updating the Powers and Duties of the Transportation Commission.

(2) Resolution R-5207, Pertaining to the Adoption of the 2016-2017 Transportation Commission Work Plan.

b. Resolution R-5208, Amending the Timeline of Resolution R-5607 Relating to Planning and Land Use and Accepting the Recommendation of the Kirkland Planning Commission to Defer Action on the Houghton/Everest Neighborhood Center Citizen Amendment Requests Until the Completion of the Comprehensive Plan (File CAM13-00465, #14).

12. REPORTS

a. City Council Regional and Committee Reports

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