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Agenda 04.16.13

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, April 16, 2013
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/agenda041613.htm

1. CALL TO ORDER

2. ROLL CALL

3. EXECUTIVE SESSION

4. HONORS AND PROCLAMATIONS

5. COMMUNICATIONS

 a. Announcements

 b. Items from the Audience

 c. Petitions

6. APPOINTMENT OF CITY COUNCILMEMBER POSITION 2 

7. SPECIAL PRESENTATIONS

a. Kirkland Youth Council and KTUB (Kirkland Teen Union Building) Update

8. CONSENT CALENDAR

a. Approval of Minutes:    (1)   March 26, 2013 Special Meeting

(2)   April 2, 2013

b. Audit of Accounts: 
    Payroll
    Bills $

c. General Correspondence

d.  Claims

e. Award of Bids

f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2012 Street Preservation Program, Phase II Street Overlay Project, Lakeside Industries Company, Issaquah WA

g. Approval of Agreements

(1) Resolution R-4973, Approving an Interlocal Agreement Between the City of Kirkland and the City of Bellevue to Allow Kirkland to Utilize the Job Order Contracting Contract of the Berschauer Phillips Contract and the Gordian Agreement.

h. Other Items of Business

(1) Ordinance O-4404, Temporarily Increasing the Number of Youth Members on the Kirkland Library Board.

(2) Library Board Temporary Youth Seat Appointments

(3) Resolution R-4974, Authorizing the City Manager to Sign the First Amendment to the Agreement Between the City of Kirkland and the Kirkland Performance Center Regarding the Use and Occupancy of the Performing Arts Center.

 (4) Washington State Department of Ecology (DOE) Grant - Decant Upgrades

 (5) O-4405, Amending and Updating the Kirkland Municipal Code Relating to Traffic Infractions and the Model Traffic Ordinance.

 (6) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2013 Legislative Update #6 

11. NEW BUSINESS

a. 2013 Private Amendment Requests Threshold Determination

b. Proposed Miscellaneous Kirkland Municipal Code and Kirkland Zoning Code Amendments

12. REPORTS

a. City Council

(1) Finance and Administration Committee

(2) Public Safety Committee

(3) Community Planning, Housing and Economic Development Committee

(4) Public Works, Parks and Human Services Committee

(5) 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