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Agenda 06.18.13

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, June 18, 2013
7:30 p.m. – Regular Meeting


To download the full council E-packet 8.34MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agenda061813.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

4. HONORS AND PROCLAMATIONS

5. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

6. SPECIAL PRESENTATIONS

a. Citizen Hero Award: David Gregg  

b. Urban Land Institute (ULI) Northwest Center for Sustainable Leadership Team Presentation; 'Totem Lake Regional Center - Connections and Places'

7. CONSENT CALENDAR

a. Approval of Minutes:     (1)    May 21, 2013

                                (2)    June 4, 2013

b. Audit of Accounts: 
    Payroll
    Bills $

c. General Correspondence

d. Claims 

e. Award of Bids

(1) Peter Kirk Park Restroom Renovation Project, Moon Construction, Lynnwood WA

(2) 7th and 8th Avenue West Alley Sewermain Replacement Project, Kamins Construction, Bothell, WA

(3) Annual Street Preservation Program, 2013 Phase III Slurry Seal Project, Blackline, Inc., Vancouver, WA

(4) Schedules A, B and D 2013 Striping Project, Stripe Rite, Inc., Pacific, WA

f. Acceptance of Public Improvements and Establishing Lien Period

g. Approval of Agreements

(1) Resolution R-4983, Approving an Interlocal Agreement Between the Cities of Bothell, Edmonds, Kirkland, Lake Forest Park, Lynnwood, Mill Creek, Monroe and Mountlake Terrace; for the North Sound Metro Special Weapons and Tactics/Crisis Negotiating Team.

(2) Resolution R-4984, Approving Participation by the City in a Membership Agreement with the National Joint Powers Alliance for the Purpose of Engaging in Cooperative Purchasing and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland.

h. Other Items of Business

(1) Totem Lake Stormwater Retrofitting Plan - Grant Agreement

(2) Ordinance O-4412, Amending the Biennial Budget for 2013-2014.

8. PUBLIC HEARINGS

a. Resolution R-4985, Approving a Development Agreement With Kirkland Park & Ride L.L.C., Modifying the Time of Payment of Certain Impact Fees and Capital Facility Charges for the Kirkland Crossing Transit Oriented Development.

9. UNFINISHED BUSINESS  

10. NEW BUSINESS

a. Kirkland Comprehensive Plan Development Capacity Analysis

11. 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

12. ITEMS FROM THE AUDIENCE

13. EXECUTIVE SESSION

a.  To Discuss Labor Negotiations

14. ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

General Inquiries
T. 425.587.3001 | F. 425.587.3019
citycouncil@kirklandwa.gov