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Agenda 04.19.16

KIRKLAND CITY COUNCIL MEETING
Peter Kirk Room
 Tuesday, April 19, 2016
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. Joint Meeting with the Transportation Commission

4. EXECUTIVE SESSION

a. To Discuss Potential Litigation

5. HONORS AND PROCLAMATIONS

a. Police Chief Oath of Office - Captain Cherie Harris

b. Sexual Assault Awareness Month Proclamation

c. Stand Against Racism Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS
a. 2016 Legislative Session - Representative Joan McBride
b. Community Emergency Response Team (CERT) Spring 2016 Graduation

8. CONSENT CALENDAR

a. Approval of Minutes:    April 5, 2016

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) Accept Public Improvements for N. E. 85th Street Overlay Project, CEMEX, Inc., Lynnwood, WA, and Approve Remaining Project Funds Towards Purchase of Milling Machine

 g. Approval of Agreements

 h. Other Items of Business

(1) Resolution R-5193, Approving the Subdivision and Final Plat of Marinwood being Department of Planning and Building File No. SUB14-01891 and Setting Forth Conditions to Which Such Subdivision and Final Plat Shall Be Subject.

(2) Resolution R-5194, Ratifying Amendments to the 2012 King County Countywide Planning Policies.

(3) Resolution R-5195, Authorizing Application(s) for Funding Assistance for Washington Wildlife and Recreation Program (WWRP) Projects to the Recreation and Conservation Funding Board as Provided in Chapter 79A.15 and 79A.25 Revised Code of Washington, Washington Administrative Code Title 286, and Other Applicable Authorities.

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Sound Transit 3 Update

b. Ordinance O-4515, Relating to Retail Carryout Bags Adding New Kirkland Municipal Code Section 16.05.050 Suspending for a Period of One Year the Requirement that Certain Retail Establishments in the City Collect a Pass-Through Charge for Recyclable Paper Carryout Bags.

11. NEW BUSINESS

a. Ordinance O-4514 and its Summary, Relating to Zoning, Planning and Land Use and Amending Section 30.30 of the Kirkland Zoning Code Regarding Building Height in Portions of the PR 1.8 Zone and Approving a Summary Ordinance for Publication, File No. CAM16-00218.

b. Cascadia Rising 2016 Full Functional Exercise Briefing and Continuity of Operations/Continuity of Government Plan Update

12. REPORTS

a. City Council Reports

(1) Finance and Administration Committee

(2) Legislative Committee

(3) Planning and Economic Development Committee

(4) Public Safety Committee

(5) Public Works, Parks and Human Services Committee

(6) Tourism Development Committee

(7) Regional Issues

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