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Agenda_08.02.11

KIRKLAND CITY COUNCIL MEETING
City Council Chambers
Tuesday, August 2, 2011
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 9.08MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

        a.    Cascade Water Alliance Cost Allocation Study

4.    EXECUTIVE SESSION

a.    To Discuss Labor Negotiations

b.    To Discuss Potential Litigation

5.   HONORS AND PROCLAMATIONS

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

a.    Feet First Plaque

b.    Fire Chief's Presentation

8.    CONSENT CALENDAR

a.    Approval of Minutes:    July 19, 2011

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

(1)    2011 Crosswalk Upgrade Program, Schedules A, B, and D, Valley Electric, Everett, Washington

(2)    NE 85th Street Video Detection Project, Valley Electric, Everett, Washington

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

h.    Other Items of Business

(1)    Ordinance No. 4317 and it's Summary, Relating to the Issuance and Sale of Limited Tax General Obligation and Refunding Bonds of the City in the Principal Amount of Not to Exceed $4,700,000 to Refund Certain Outstanding Limited Tax General Obligation Bonds of the City, and Pay for Costs of Issuance of the Bonds; Providing the Form and Terms of the Bonds; Authorizing a Preliminary Official Statement; Providing for the Disposition of the Proceeds of Sale; and Delgating Authority to Approve the Final Terms of Such Bonds

(2)    Cultural Council Budget Adjustment

(3)    National Pollutant Discharge Elimination System (NPDES) Permit Signature Authority Delegation

(4)    Totem Lake Flood Control Measures Funding Request

(5)    Self Insured Medical Program Financial Status Report

(6)    State Lobbying Budget Adjustment for 2011

9.     PUBLIC HEARINGS 

a.    Medical Marijuana Collective Garden Moratorium

10.    UNFINISHED BUSINESS

a.    Urban Land Institute Presentation Summarized

b.    Final Community Development Block Grant Determination

c.    Neighborhood Meetings with the City Council

d.    Transportation Benefit District Review

11.     NEW BUSINESS 

a.   Ordinance No. 4318, Relating to Land Use Approval of a Preliminary and Final PUD as Applied for by the Lake Washington School District in Department of Planning and Community Development File No. ZON11-00003 and Setting Forth Conditions of Said Approval

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