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Special Meeting Agenda 11.06.13

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Wednesday, November 6, 2013
6:00 p.m. - Study Session
7:30 p.m. – Special Meeting


To download the full council E-packet 15.4MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/specmtgagen110613.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. 2013-2014 Mid-Biennial Budget Update

4. EXECUTIVE SESSION

a. To Discuss Pending Litigation

b. To Discuss the Performance of a Public Employee

5. HONORS AND PROCLAMATIONS

a. 2013 Kirkland Arbor Day Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. CERT (Community Emergency Response Team) Fall 2013 Graduation

b. Semi Annual Service Awards Recognition

c. Food Policy Council Presentation

8. CONSENT CALENDAR

a. Approval of Minutes: (1) October 15, 2013 Special Meeting

                                     (2) October 15, 2013

                                     (3) October 16, 2013 Special Meeting

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) 7th and 8th Avenue W. Alley Sewermain Replacement Project, Kamins Construction Company, Bothell, WA

g. Approval of Agreements

(1) Resolution R-5010, Approving the First Amendment to an Interlocal Agreement Between the Cities of Auburn, Bainbridge Island, Bellevue, Bothell, Bremerton, Burlington, Camas, Des Moines, Everett, Ferndale, Issaquah, Kelso, Kent, Kirkland, Longview, Lynnwood, Mount Vernon, Poulsbo, Renton, Sammamish, SeaTac, Snoqualmie and Sumner and Cowlitz County Regarding Legal Services.

(2) Kingsgate Water Facilities - Annexation Agreement:
(a) Resolution R-5011, Authorizing the City Manager to Sign the Interlocal Kingsgate Annexation Agreement Regarding Water Facilities Between the Cities of Kirkland and Redmond.

(b) Ordinance O-4424 and its Summary, Amending Kirkland Municipal Code 15.24.020, the Monthly Water Rates Table, to Clarify that Basic Charges are not Applied to Irrigation Water Usage.  
(3) Resolution R-5012, Authorizing the City Manager to Sign the Interlocal Cooperative Agreement to Consolidate and Coordinate Training and Share Resources for the East Metro Training Group.

h. Other Items of Business

(1) Additional Funding for Totem Lake/Juanita Basin Stormwater Retrofit Conceptual Design Project

(2) Resolution R-5013, Approving the City of Kirkland's Allocation for the North East King County Regional Public Safety Communications Agency (NORCOM) Budget.

(3) Emergency Sewer Program Petition Response

(4) School Impact Fee Annual Report

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

(6) Report on Procurement Activities

9. PUBLIC HEARINGS

a. Ordinance O-4421 and its Summary, Relating to Land Use and Zoning and Providing Interim Official Zoning Controls for Zoning Districts Adjoining the Cross Kirkland Corridor and the Eastside Rail Corridor Within the City of Kirkland.

10. UNFINISHED BUSINESS

a. Firing Range and Public Safety Building Update

b. Freestanding Solar Panel Report

c. Resolution R-5014, Calling Upon the Sound Transit Board to Actively Involve Local Jurisdictions in the Planning of Sound Transit 3 and to Include Connections to the Totem Lake Urban Center in Sound Transit 3.

11. NEW BUSINESS

12. REPORTS

a. City Council

(1) Finance and Administration Committee

(2) Public Safety Committee

(3) Community Planning, Housing and Economic Development Committee

(4) Public Works, Parks and Human Services Committee

(5) Regional Issues

b. City Manager

(1) City Council Meeting with the Highlands and Norkirk Neighborhoods

(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