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Agenda 11.18.14

KIRKLAND CITY COUNCIL MEETING

City Council Chamber

Tuesday, November 18, 2014

6:00 p.m. - Study Session

7:30 p.m. - Regular Meeting

To download the full council E-packet 17.6MB click here.

You can also access the full agenda online at:

http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen111814.htm 

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. North Kirkland Fire Station Siting

4. EXECUTIVE SESSION

a. To Review the Performance of a Public Employee

5. HONORS AND PROCLAMATIONS

a. GIS (Geographic Information System) Day Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Semi Annual Fall 2014 Employee Service Awards Recognition

8. CONSENT CALENDAR

a. Approval of Minutes:    (1) October 30, 2014 Special Meeting

                                             (2) November 3, 2014 Special Meeting

                                             (3) November 5, 2014 Special Meeting

b. Audit of Accounts

    Payroll

    Bills $

c. General Correspondence

d. Claims

e. Award of Bids

(1) Intelligent Transportation System (ITS) Implementation Phase IB Project, Prime Electric, Inc., Bellevue, Washington

f. Acceptance of Public Improvements and Establishing Lien Period

g. Approval of Agreements

(1) Resolution R-5081, Approving the City of Kirkland's Allocation For the North East King County Regional Public Safety Communications Agency (NORCOM) Budget.

h. Other Items of Business

(1) Roster of Process IVA Miscellaneous Zoning Code Amendments

(2) Park Lane Pedestrian Corridor Enhancements Phase 2 and Water Main Replacement Project - Pre-Award of Bid

(3) Report on Procurement Activities

(4) Surplus of Equipment Rental Vehicles and Equipment

9. PUBLIC HEARINGS

a. Preliminary Property Tax Levies

(1) O-4464, Establishing the Amount of Property Taxes To Be Levied For the Year 2015, the First Year of the City of Kirkland's 2015-2016 Fiscal Biennium.

(2) O-4465, Establishing the Amount of Property Taxes To Be Levied for the Year 2015, to Pay the Fire District 41 Debt Service Assumed as a Result of Annexation of the North Juanita, Finn Hill, and Kingsgate Neighborhoods on June 1, 2011.

b. 2015-2016 Biennial Budget

10. UNFINISHED BUSINESS

a. Resolution R-5082, Adopting the 2014 Surface Water Master Plan.

b. Northshore Utility District Franchise Agreement Extension

c. Resolution R-5083, Authorizing the City Manager to Execute a Puget Sound Emergency Radio Network Operator Interlocal Cooperation Agreement to Provide For the Implementation of a New Regional Emergency Radio Network System.

d. Transportation Master Plan Update:  Impact Fees

e. Sound Cities Association (SCA) Open Seats/Appointments to 2015 Regional Boards and Committees

11. NEW BUSINESS

a. Resolution R-5084, Authorizing the City Manager to Execute a Lease, Use and Occupancy Agreement With Seattle Tilth For Property Commonly Known as McAuliffe Park Located at 10824 NE 116th Street, Kirkland, Washington.

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