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Special Meeting Agenda_12.12.11

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chambers
Monday, December 12, 2011
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Special Meeting

 

To download the full council E-Packet 31.7MB click here.
You can also access the full agenda online at:  www.kirklandwa.gov/depart/council/agendas/agenda121211.htm


1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.   Eastside Rail Corridor Acquisition 

4.    EXECUTIVE SESSION

a.    To Discuss Potential Litigation

b.    To Discuss Property Acquisition

5.   HONORS AND PROCLAMATIONS

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

a.    Honoring Outgoing Councilmember Jessica Greenway

b.    Park Funding Exploratory Committee Update

8.    CONSENT CALENDAR

a.    Approval of Minutes:    November 15, 2011  

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

(1)    N.E. 85th Street Utility Underground Conversion Project, Tri-State Construction, Inc., Bellevue, WA

f.    Acceptance of Public Improvements and Establishing Lien Period

(1)    North Reservoir Rehabilitation/Repainting Project, Cable Shroud Installation Work, Wren Construction, Inc., Everett, WA

g.    Approval of Agreements

(1)   Resolution R-4902, Approving the Interlocal Agreement Between the City of Kirkland and King County for the Housing of Inmates in the King County Jail and Access to Other Jail Services

h.    Other Items of Business

(1)    Ordinance O-4338, Amending Chapter 21.33 of the Kirkland Municipal Code Related to the Installation of Fire Sprinklers in Buildings that Exceed 5,000 Square Feet in Area.

(2)   Resolution R-4903, Approving the Subdivision and Final Plat of Totem Green Being Department of Planning and Community Development File No. KCL11FR007 and Setting Forth Conditions to Which Such Subdivision and Final Plat Shall be Subject

(3)    Resolution R-4904, To Support the Establishment of a Pharmaceutical Drug Take Back Program in the State of Washington

(4)    Modification to ARCH Housing Trust Fund Project - Copper Lantern

(5)    Civil Service Commission Reappointment

(6)    Remittance of Duck Dash Raffle Tax Receipts to Selected Agency

(7)    Report on Procurement Activities

 9.     PUBLIC HEARINGS          

10.    UNFINISHED BUSINESS

a.    Ordinance O-4339, Establishing the Amount of Property Taxes to be Levied for the Year 2012, the Second Year of the City of Kirkland’s 2011-2012 Fiscal Biennium and Repealing Ordinance 4327

b.    Ordinance O-4340, Amending the Biennial Budget for 2011-2012

c.    Northshore Utility District Franchise Fee Inflationary Adjustment

d.    Neighborhood Business (BN) Zone Moratorium

11.     NEW BUSINESS 

a.    Draft of 2012 Legislative Agenda

b.    Proposed Purchase of Real Property - Eastside Rail Corridor, Kirkland Segment

c.    Ordinance O-4341, Relating to Finance and Authorizing an Interfund Loan From the Water/Sewer and Surface Water Utility Funds to the Capital Projects Fund in an Amount Not to Exceed $5,000,000

d.    Ordinance O-4342, Relating to Land Use and Zoning, Adopting Interim Zoning Regulations for the Review Process for City Council Initiated Amendments to the Zoning Code in Light Industrial Technology (LIT) and Planned Area 6G (PLA6G) Zones

e.    2011 City Initiated Comprehensive Plan Amendments and Altom Private Amendment Request:

(1)   Ordinance O-4336 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan, Ordinance 3481 as Amended, and Amending Ordinance 3710 as Amended, the Kirkland Zoning Map, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary for Publication, File No. ZON11-00001.

(2)   Ordinance O-4337 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan, Ordinance 3481 as Amended, and Amending Ordinance 3719 as Amended, the Kirkland Zoning Code, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary for Publication, File No. ZON11-00002.

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