Updated Agenda Items:
8.a.
10.a (1).
10.a (2). |
KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, July 16, 2013
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting
|
|
1. CALL TO ORDER
2. ROLL CALL
3. STUDY SESSION
a. Totem Lake Park Master Plan Update
4. EXECUTIVE SESSION
5. HONORS AND PROCLAMATIONS
6. COMMUNICATIONS
a. Announcements
b. Items from the Audience
c. Petitions
7. SPECIAL PRESENTATIONS
a. Kirkland Senior Council Special Presentation
8. CONSENT CALENDAR
a. Approval of Minutes: July 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) 2011 Emergency Sewer Construction Project (ESP), Shoreline Construction Inc., Woodinville, WA
g. Approval of Agreements
h. Other Items of Business
(1) 2012 Annual Transportation and Park Impact Fees Report
(2) Resolution R-4988, Relinquishing Any Interest the City May Have, Except for a Utility Easement, in an Unopened Right-of-Way as Described Herein and Requested by Property Owners Keith Tougas and Kate Savitch.
(3) Resolution R-4989, Approving the Subdivision and Final Plat of Wisti Lane Being Department of Planning and Community Development File No. SUB13-01028 and Setting Forth Conditions to Which Such Subdivision and Final Plat Shall Be Subject.
(4) Report on Procurement Activities
9. PUBLIC HEARINGS
10. UNFINISHED BUSINESS
a. Public Disclosure Ordinance and Resolution:
(1) Ordinance O-4414 and its Summary, Relating to the Establishment of a New Chapter 3.15 in the Kirkland Municipal Code, Access to Public Records.
(2) Resolution R-4987, Relating to Compliance With the Public Records Act, Specifically, Adopting Public Records Act Rules, Issuing a Formal Order That Maintaining an Index Would be Unduly Burdensome, Ordering Publication of the Resolution and the Public Records Act Rules and Appointing the City Clerk as the Public Records Officer.
11. NEW BUSINESS
a. Ordinance O-4415, Relating to Land Use, Approval of a Preliminary (and final) PUD and Preliminary Subdivision as Applied for by Toll WA, LP in Department of Planning and Community Development File No. SUB12-00560 and Setting Forth Conditions of Said Approval.
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