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Agenda 09.17.13

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, September 17, 2013
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting


To download the full council E-packet 12.4MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agenda091713.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Cross Kirkland Corridor Master Plan Update

4. EXECUTIVE SESSION

a. To Discuss Labor Negotiations

b. To Review the Performance of a Public Employee

5. HONORS AND PROCLAMATIONS

a. Washington Coalition for Open Government (WCOG) Key Award

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

(1) Against Proposed Emergency Sewer Program for 108th Avenue N.E.

7. SPECIAL PRESENTATIONS

a. Puget Sound Regional Council: Growing Transit Communities Strategy

b. Kirkland 2035 Update #6

8. CONSENT CALENDAR

a. Approval of Minutes:     September 3, 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

g. Approval of Agreements

(1)  Resolution R-4997, Approving Participation by the City in an Interlocal Cooperative Purchasing Agreement With Snohomish County and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland.

h. Other Items of Business

(1) Resolution R-4998, Authorizing the Director of Planning and Community Development to Enter Into a Contract with MSPT IV LLC, Regarding a Potential Multifamily Housing Property Tax Exemption and Approving the Issuance of a Conditional Certificate of Tax Exemption.

(2) Resolution R-4999, Urging the Governor to Convene a Special Session of the Washington State Legislature in 2013 and Pass a Comprehensive Transportation Investment Package.

(3) Resolution R-5000, 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 Andrew Kisbert and Alice Dobry.

(4) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Development Services Study Proposed Implementation Plan

b. Resolution R-5001, Adopting a Position on the Closure of the Houghton Transfer Station, the Consideration of Limiting Self Hauling at Transfer Stations and the Establishment of Different Customer Classes to Avoid Disproportionate Financial Impacts on Those Who Signed the Amended and Restated Interlocal Agreement Through 2040.

11. NEW BUSINESS

a. Resolution R-5002, Approving the Recommendation of the Cultural Arts Commission for Three Interior Arts Pieces for the Public Safety Building

b. Resolution R-5003, Amending the 2013-2014 City Work Program to Explore Options to Replace the Juanita Aquatic Facility

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

City Council
123 5th Avenue, Kirkland WA 98033

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