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Agenda_03.15.11

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

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

 

To download the full council E-Packet 7.63 MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.    Joint Meeting with the Planning Commission

4.    LODGING TAX ADVISORY COMMITTEE INTERVIEW, Rose Hill Room

a.     Belinda Jensen

5.    HONORS AND PROCLAMATIONS

6.    COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

8.    CONSENT CALENDAR

a.   Approval of Minutes:    (1) March 1, 2011

                                          (2) March 9, 2011 Special Meeting

b.   Audit of Accounts: 
            Payroll $ 
            Bills     $

c.   General Correspondence

d.   Claims

e.   Award of Bids

(1)    6th Street and Central Way Intersection Improvements Project Phase 1, Sanders General Construction, Issaquah, Washington

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

(1)    Resolution R-4870, Approving Participation by the City in an Interlocal Procurement Agreement with Snohomish County Fire District 1 and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland

(2)    Resolution R-4871, Approving an Interlocal Agreement Establishing the Community Connectivity Consortium Between the City of Kirkland and Other Government Agencies for the Construction and Management of Fiber Optic Projects

(3)    Resolution R-4872, Authorizing the City Manager to Execute an Interlocal Agreement Between the Seattle Department of Parks and Recreation, the University of Washington, the Port of Seattle, the Cities of Bellevue, Edmonds, Kent, Mountlake Terrace, Renton, Tukwila, Woodinville and Kirkland to Manage Waterfowl

h.    Other Items of Business

(1)    Align Renewal of Regulatory Licenses to the Business License Renewal Date:

a.    Ordinance No. 4293 and its Summary, Relating to the Licensing and Regulations of Cabarets

b.    Ordinance No. 4294, Relating to the Licensing of Amusement Devices

(2)    Resolution R-4873, Approving the Interlocal Agreement Between the City of Kirkland, King County Fire Protection District #41 and King County Regarding the Annexation of the Wild Glen Area

(3)    ARCH Work Program and Budget

(4)    NE 116th Street Interchange and Street Improvements Project - Utility Agreement Budget Update

(5)    Lodging Tax Advisory Committee Resignation

(6)    Report on Procurement Activities

9.     PUBLIC HEARINGS 

10.    UNFINISHED BUSINESS

a.    2011 Legislative Update 4

11.     NEW BUSINESS 

a.    Ordinance No. 4295, Amending the Biennial Budget for 2011-2012

b.    Resolution R-4874, Authorizing the City Manager to Execute the Comprehensive Garbage, Recyclables and Compostables Collection Agreement with Waste Management, Inc.

c.    Expenditure of Lodging Tax Reserves and Name Change

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