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Agenda 02.05.13

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, February 5, 2013
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting

To download the full council E-packet 11.9MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agenda020513.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Special Events

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

(1) Introducing Pam Bissonnette, Interim Public Works Director

b. Items from the Audience

c. Petitions

 (1) Call for Stricter Gun Control and Reduction of Violence

7. SPECIAL PRESENTATIONS

a. Recognition of Parking Advisory Board 

b. Washington State Department of Transportation I-405/SR167 Corridor Program Update

8. CONSENT CALENDAR

a. Approval of Minutes: January 15, 2013

b. Audit of Accounts:
Payroll
Bills $

c. General Correspondence

d. Claims

e. Award of Bids

(1) 2012 Water System Improvement Project, Shoreline Construction Company, Woodinville, WA

f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2011 Aging Infrastructure Program - Juanita Tributary (Billy Creek) Culvert Slip Lining Project, Construction Inc., Ferndale, WA, and Authorize Use of Remaining Funds for 2012 Aging Infrastructure Project

(2) 2012 Striping Project, Road Runner Striping Company, Puyallup, WA and Authorize Use of Remaining Funds for 2013 Striping Program

g. Approval of Agreements

(1) Resolution R-4957, Approving an Interlocal Agreement Between the Cities of Bothell, Edmonds, Kirkland, Lake Forest Park, Lynnwood, Monroe and Mountlake Terrace; Regarding the North Sound Metro Special Weapons and Tactics (SWAT)/Crisis Negotiating Team (CNT).

h. Other Items of Business

(1) Ordinance O-4400, Relating to Admissions Tax and Amending Section 5.12.020 of the Kirkland Municipal Code.

(2) Resolution R-4961, Setting Forth the Current Rules of Procedure for the Conduct of Kirkland City Council Meetings.

(3) R-4962, Accepting the Acquisition of the Inglemoor Highlands Greenbelt, Tract B of the Inglemoor Highlands Plat.

(4) Report on Procurement Activties

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2012 Legislative Update #1

b. Resolution R-4963, Setting Priority Goals for 2013-2014 and Adopting the 2013-2014 City Work Program.

11. NEW BUSINESS

12. REPORTS

a. City Council

(1) Regional Issues

b. City Manager

(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