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Agenda_10.04.11

KIRKLAND CITY COUNCIL MEETING
City Council Chambers
Tuesday, October 4, 2011
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 15.1MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.    Reviewing Reserve Policies and Recommendations

4.    EXECUTIVE SESSION

a.    To Discuss Potential Litigation

b.    To Discuss Property Acquisition

5.   HONORS AND PROCLAMATIONS

a.    Walk Your Child to School Week Proclamation

b.    Fire Prevention Week Proclamation

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

a.    Green Tips

b.    Transportation Commission Work Plan

c.    Kirkland Performance Center, Executive Director Dan Mayer

8.    CONSENT CALENDAR

a.    Approval of Minutes:    September 20, 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)    Ratification of the Police Guild Commissioned Staff Agreement 2010-2013

(2)    Resolution R-4893, Approving the Second Amendment to the Interlocal Agreement Between the City of Kirkland and City of Marysville for Jail Services

h.    Other Items of Business

(1)    Resolution R-4894, Relating to Standards for the Provision of Public Defense Services

(2)    Resolution R-4895, Authorizing the City Manager to Execute an Access and Utility Easement Over City Property

(3)    Library Board Resignation and Appointment

(4)    Cultural Council Resignation and Appointment

(5)    Procurement Report

 9.     PUBLIC HEARINGS 

a.    Initiative Measure 1183 Initiative Measure No. 1183 concerns liquor: beer, wine, and spirits (hard liquor). 

       This measure would close state liquor stores and sell their
       assets; license private parties to sell and distribute spirits;
       set license fees based on sales; regulate licensees; and
       change regulation of wine distribution. 

       Should this measure be enacted into law?
       [   ]  Yes
       [   ]  No

(1)    Resolution R-4896A, Stating the City Council's Opposition to Initiative 1183 on the November 8, 2011 General Election Ballot

(2)    Resolution R-4896B, Stating the City Council's Support for Initiative 1183 on the November 8, 2011 General Election Ballot

10.    UNFINISHED BUSINESS

a.    Resolution R-4897, Relating to Adoption of the City Council Goals

11.     NEW BUSINESS 

a.    Eastside Winter Shelter Funding Request

b.    Naming the Off-Leash Facility at Heronfield Wetlands

12.    REPORTS

a.   City Council

     (1)    Regional Issues

b.  City Manager

     (1)    Finn Hill Neighborhood Council Meeting Plan

     (2)    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