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Agenda 02.07.17

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
 Tuesday, February 7, 2017
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting
 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Totem Lake Urban Center Projects Briefing

4. EXECUTIVE SESSION 

a. To Discuss Property Acquisitions

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:      (1) January 17, 2017
                                               (2) January 23, 2017
                                               (3) January 23, 2017

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims  

 e. Award of Bids

(1) Neighborhood Safety Program (NSP) - 2016 Projects, WS Contractors, Buckley, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) Juanita Creek Rockery Replacement Project, Razz Construction, Inc., Bellingham, WA and Approve Budget Adjustment

 g. Approval of Agreements

 h. Other Items of Business

(1) Ordinance O-4555 and its Summary, Establishing the Amount of Property Taxes to be Levied for the Year 2017, the First Year of the City of Kirkland's 2017-2018 Fiscal Biennium and Repealing Ordinance 4543.

(2) Juanita Quick Wins - Authorization to Bid  

(3) Surplus Vehicles

(4) Report on Procurement Activities

  9. PUBLIC HEARINGS

a. Resolution R-5234, Affirming the Planning Director Decision Approving the Scramlin Gardens North and Scramlin Gardens South Short Plats in the Planning and Building Department File Nos. SUB16-01315 and SUB16-01316.

10. UNFINISHED BUSINESS

a. Resolution R-5235, Authorizing the City Manager to Enter into a Memorandum of Understanding With Holy Spirit Lutheran Church and Salt House to Work Together With Other Non-Profit Entities to Secure a Site for a Permanent Shelter for Homeless Women and Families in Kirkland.

b. City Hall Renovation Project

c. 2017 State Legislative Update #2

d. Juanita Beach Park Bathhouse Replacement Project - Supplemental Funding Request

e. Ordinance O-4553 and its Summary, Relating to Land Use, Approval of a Preliminary (and final) PUD as Applied for by Larry Scrivanich/Little Lion LLC in the Planning and Building Department File No. SUB15-02157, and Setting Forth Conditions of Said Approval.

11. NEW BUSINESS

a. Resolution R-5236, Naming a City Open Space as Bud Homan Park.

b. City Council Policies and Procedures - Board and Commission Term Limits

12. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(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