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Special Meeting Agenda 11.07.12

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Wednesday, November 7, 2012
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Special Meeting

  Item 11. b. has been updated

To download the full council E-packet 6.41MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agenda110712.htm

1. CALL TO ORDER                                

2. ROLL CALL

3. STUDY SESSION, Peter Kirk Room

a. 2013-2014 Budget 

4. EXECUTIVE SESSION

a. To Discuss Pending Litigation

5. HONORS AND PROCLAMATIONS

a. American Diabetes Month Proclamation

b. Arbor Day Proclamation 

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Kirkland Performance Center, Executive Director Dan Mayer

8. CONSENT CALENDAR

a. Approval of Minutes:   (1)  October 9, 2012 Special Meeting

                                       (2)  October 16, 2012

                                       (3)  October 25, 2012 Special Meeting

b. Audit of Accounts: 
    Payroll $ 
    Bills $

c. General Correspondence

    (1) Letter of Support of the Eastside Transportation Partnership's 2013 Legislative Agenda

    (2) Letter of Support of King County Drug Take-Back Program

d. Claims

e. Award of Bids

f. Acceptance of Public Improvements and Establishing Lien Period

    (1) Annual Street Preservation Program Phase I Slurry Seal Project, Blackline, Inc., Spokane Washington 

g. Approval of Agreement

    (1) Ratification of Public Safety Employees Union #519 (PSEU) Collective Bargaining Agreement 2012-2013

h. Other Items of Business

    (1) Procurement Activities Report 

9. PUBLIC HEARINGS

a. Preliminary 2013-2014 Budget

b. Ordinance O-4382 and its Summary, Relating to Amendment of the Ordinance O-4299 of the City of Kirkland Relating to Granting Woodinville Water District, a Washington Municipal Corporation, the Right, Privilege, Authority and Franchise to Construct and Maintain, Repair, Replace, Operate Upon, Over, Under, Along and Across the Franchise Area Water and Sewer Facilities for Purposes of Its Water and Sewer Utility Business.

10. UNFINISHED BUSINESS

a. Nonconforming Density Code Amendments 

b. Marine Watercraft Noise Update 

c. Medical Marijuana Collective Gardens 

11. NEW BUSINESS

a. North Rose Hill Neighborhood Meeting with the City Council 

b. Resolution R-4940, Authorizing the City Manager to Sign a Settlement Agreement Between Lobsang Dargey and Tamara Agassi Dargey, Potala Village Kirkland, LLC, (“Plaintiffs”) and the City of Kirkland To Settle Litigation Over Plaintiffs’ Challenge of the City’s Moratorium as it Relates to Plaintiffs’ Development of the Potala Village Project

c. Ordinance O-4383 and its Summary, Relating to Transportation and Park Impact Fee Exemptions for Creation or Construction of Low-Income Housing and Amending Kirkland Municipal Code Chapters 27.04 and 27.06.

d. Ordinance O-4384, Relating to Amending the Kirkland Municipal Code to Enact a New Chapter 7.74 Fair Housing Regulations; Prohibiting the Refusal to Rent a Dwelling Unit Solely on the Basis of a Section 8 Voucher or Certificate Rental Request; and Providing for the Enforcement Thereof by Amending Kirkland Municipal Code Section 1.12.020.

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