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Agenda 05.15.12

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, May 15, 2012
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 21MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

a.    Potential 2012 Ballot Measures   

4.    EXECUTIVE SESSION

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:   May 1, 2012      

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

 (1)    Phase I Slurry Seal Project Annual Street Preservation Program, Blackline, Inc., Spokane, Washington 

 (2)    2012 Striping Project, Schedules A through J Except Schedule D, Road Runner Striping Company, Puyallup, Washington

 (3)    Central Way Pedestrian Enhancement Phase II Project, Kamins Construction, Bothell, Washington

 (4)    Maintenance Center Parking Addition Project, AGR Contracting, Monroe, Washington

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

(1)    Resolution R-4920, Approving an Interlocal Agreement Between the City of Kirkland and Northshore Utility District for the Establishment of a New Emergency Water System Intertie

 h.    Other Items of Business

(1)    Report on Procurement Activities 

  9.  PUBLIC HEARINGS 

10.  UNFINISHED BUSINESS

a.    Commercial Codes and Neighborhood Business (BN) Regulations - Planning Commission Briefing (continued)

b.    Watercraft Regulations Informational Meeting Update

c.    Cultural Council Recommendation

d.    Resolution R-4921, Adopting the 2012-2014 Planning Work Program

11.   NEW BUSINESS 

a.   Preliminary 2013-2018 Capital Improvement Program

b.    Resolution R-4922, Approving the Issuance of a Process IIB Permit as Applied for in Department of Planning and Community Development File No. ZON12-00006 by the Lake Washington School District Being Within a Single-Family Residential (RS) 8.5 Zone, and Setting Forth Conditions of Approval

c.    Green Kirkland Budget Adjustment Request

d.    Association of Washington Cities Annual Meeting Delegates

12.  REPORTS

a.   City Council

     (1)    Regional Issues

b.   City Manager

     (1)    City Council Special Meeting With the Moss Bay Neighborhood

     (2)    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