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Agenda 09.06.11

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

 

To download the full council E-Packet 7.02MB click here.
You can also access the full agenda online at:  www.kirklandwa.gov/depart/council/agendas/agenda090611.htm


1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.    2011-2016 Capital Improvement Program Update

4.    EXECUTIVE SESSION

a.    To Discuss Potential Litigation

5.   HONORS AND PROCLAMATIONS

a.    Citizen Hero Awards

b.    Constitution Week Proclamation

c.    Local Community Day Proclamation

d.    Recovery Month Proclamation

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

8.    CONSENT CALENDAR

a.    Approval of Minutes:    August 2, 2011

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

(1)    Resolution R-4888, Approving the Formation of the Community Connectivity Consortium, a Public Corporation, Authorizing the City of Kirkland to Enter Into an Interlocal Agreement Establishing the Community Connectivity Consortium Between the City of Kirkland and Other Government Agencies for the Construction and Management of Fiber Optic Projects, and Approving the Charter of the Community Connectivity Consortium

h.    Other Items of Business

(1)    King County Landmarks and Heritage Commission Reapppointment    

(2)    Litigation Reserve

(3)    Central Way Pedestrian Enhancements (Phase II-Southside) – Reject Bids and Authorization to Rebid

(4)    Six Year Transportation Improvement Plan (TIP) Set Hearing Date

(5)    Ordinance O-4319, Relating to Emergency Sewer Main Extensions

(6)    Surplus Vehicles/Equipment for Sale

 9.     PUBLIC HEARINGS 

10.    UNFINISHED BUSINESS

a.   Countywide Planning Policies

b.   Resolution R-4889, Adopting a Code of Conduct

c.   Juanita Beach Park Supplemental Funding Request

d.   Emergency Medical Service (EMS) Transport Fee Update

11.     NEW BUSINESS 

a.   2011 Fast Track Zoning and Kirkland Municipal Code Amendments:

     (1) Ordinance O-4320 and its Summary, Relating to Zoning, Planning, and Land Use; Adopting Minor Amendments Pursuant to Chapter 161 of the Kirkland Zoning Code (KZC); Amending Portions of the Following Chapters of the KZC, Ordinance 3719 as Amended: Chapter 5 – Definitions; Chapter 20 – RM and RMZ Zones; Chapter 48 – LIT Zones; Chapter 49 – P Zones; Chapter 50 – CBD 5 Zone; Chapter 52 – JBD Zones; Chapter 53 – RHBD 7 Zone; Chapter 55 - TL Zones; Chapter 90 – Drainage Basins; Chapter 100 – Signs; Chapter 105 – Parking Areas, Vehicle and Pedestrian Access, and Related Improvements; Chapter 115 – Miscellaneous Standards; Chapter 117 – Personal Wireless Service Facilities; Chapter 142 – Design Review; Chapter 150 – Process IIA; Chapter 152 – Process IIB; and Approving a Summary Ordinance for Publication , File No. ZON11-00020

     (2) Ordinance O-4321 and its Summary, Amending Title 19.16 of the Kirkland Municipal Code Relating to Vacations of Streets and Access Easements, File No. ZON11-00020

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