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Agenda 10.07.14

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

To download the full council E-packet 19.4MB click here.
You can also access the full agenda online at:
            www.kirklandwa.gov/depart/council/Meetings/Agendas/agen100714.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Plastic Bag Options

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. Walk Your Child to School Week Proclamation

b. Domestic Violence Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Comprehensive Plan Update

8. CONSENT CALENDAR

a. Approval of Minutes:  (1) September 16, 2014
                                            (2) September 23, 2014 Special Meeting
                                            (3) September 30, 2014 Special Meeting
                                            (4) October 1, 2014 Special Meeting  

b. Audit of Accounts
    Payroll
    Bills $

c. General Correspondence

d. Claims

e. Award of Bids

(1) EMS Technical Rescue Jackets, LN Curtis & Sons, Seattle, Washington

f. Acceptance of Public Improvements and Establishing Lien Period

g. Approval of Agreements

h. Other Items of Business

(1) Resolution R-5070, Relinquishing Any Interest the City May Have, Except for a Utility Easement, in an Unopened  Right-of-Way as Described Herein and Requested by Property Owners Zoann Brumm and Thomas Rehder.

(2) Resolution R-5071, Allocating the City's Portion of Community Development Block Grant (CDBG) Funds for 2015.

(3) Kirkland Justice Center Public Art

(4) Resolution R-5072, Accepting from Kirkland Gateway Project LLC the Donation of the Sculpture Entitled "Patination" by Artist Julie Speidel.

9. PUBLIC HEARINGS

a. 2014 Water System Plan

10. UNFINISHED BUSINESS

a. Adopting 2015-2016 Utility Rates:

(1) Ordinance O-4454, Relating to Water System Customer Rates for 2015 and 2016 and Providing for Changes in Said Rates.

(2) Ordinance O-4455, Relating to 2015 and 2016 Sewer System Customer Rates and Amending Table 15.24.070 of the Kirkland Municipal Code.

(3) Ordinance O-4456, Relating to Monthly Surface Water Utility Service Rates for 2015 and 2016 and Amending Section 15.56.020 of the Kirkland Municipal Code.

(4) Ordinance O-4457 and its Summary, Relating to Solid Waste Collection Rates and Amending Section 16.12.030 of the Kirkland Municipal Code.

(5) Ordinance O-4458, Amending Kirkland Municipal Code 15.14.020 by Updating the Language Describing the Calculation of the Water Capital Facilities Charges.

(6)  Ordinance O-4459, Amending Kirkland Municipal Code Sections 15.12.063  and 15.12.064 by Updating the Language Describing the Calculation of the Sewer Capital Facilities Charges

(7) Ordinance O-4460, Amending Kirkland Municipal Code Sections 15.56.050 by Updating the Language Describing the Calculation of the Storm Water Capital Facilities Charges.   

b. Development Fee Update - Preliminary Fee Recommendations

11. NEW BUSINESS

a. Human Services Grant Funding Recommendations 2015-2016 

b. Proposed Draft 2015 State Legislative Priorities Agenda

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