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Agenda_02.15.11

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, February 15, 2011

6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 8.20 MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

        a.    Comprehensive Emergency Management Plan

4.    EXECUTIVE SESSION 

5.    HONORS AND PROCLAMATIONS

a.     Washington Native Plant Society 2010 Outstanding Professional Award - Sharon Rodman

b.    Kirkland Founders Week Proclamation

 6.    COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

8.    CONSENT CALENDAR

a.   Approval of Minutes:    February 1, 2011

b.   Audit of Accounts: 
            Payroll $ 
            Bills     $

c.   General Correspondence

d.   Claims

(1)    Taylor Rowland

e.   Award of Bids

(1)    NE 85th Street and 114th Avenue NE Intersection Improvements Project, Road Construction Northwest, Inc., Renton, Washington

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

h.    Other Items of Business

(1)    Resolution R-4865, Adopting the Updated 2010 City of Kirkland Comprehensive Emergency Management Plan (CEMP)

(2)    Resolution R-4866, Authorizing the City Manager to Execute an Access Easement Over City Property

(3)    NE 85th Street Emergency Watermain Repair

(4)    Acknowledging Parking Advisory Board Resignation

(5)    Civil Service Commission Appointment 

9.     PUBLIC HEARINGS 

a.    Lake Washington School District School Impact Fees (continued):

         (1)    Ordinance No. 4285 and its Summary, Authorizing the
         Collection of Impact Fees for Schools and Adding Chapter
         27.08 to the Kirkland Municipal Code

(2)    Resolution R-4861, Approving an Interlocal Agreement Between the City of Kirkland and Lake Washington School District No. 414 for the Collection, Distribution and Expenditure of School Impact Fees

10.    UNFINISHED BUSINESS

a.    2011 Legislative Update 2

11.     NEW BUSINESS 

a.    Resolution R-4867, Determining the Anticipated Shortfall in Revenues for Providing Municipal Services to the Annexation Area and Authorizing the City Manager to Certify the Amount to the Department of Revenue as Required by RCW 82.14.415

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