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Special Meeting Agenda 12.08.15

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
 Tuesday, December 8, 2015
6:00 p.m. - Study Session
7:30 p.m. - Special Meeting

 

To download the full council E-packet 36.1MB click here.
You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/specmtgagen120815.htm 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Healthy Kirkland Initiative Update

4. EXECUTIVE SESSION

a. To Review the Performance of a Public Employee

5. HONORS AND PROCLAMATIONS

a. Proclamation Recognizing King County Councilmember Jane Hague

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petition

7. SPECIAL PRESENTATIONS
a. Semi Annual 2015 Service Awards Recognition

8. CONSENT CALENDAR

a. Approval of Minutes:   (1) May 29, 2015

                                            (2) November 17, 2015

  (3) November 17, 2015

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

(1) 2015 Pedestrian Safety Improvements Project, Sierra Pacific Construction, Maple Valley, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

 h. Other Items of Business

(1) Resolution R-5172, Approving the Subdivision and Final Plat of Meritage Ridge Being Department of Planning and Building File No. SUB 13-02088 and Setting Forth Conditions to Which Such Subdivision and Final Plat Shall Be Subject.

(2) Resolution R-5173, Approving an Interlocal Agreement Regarding the Establishment and Administration of a Regional Equitable Development Initiative Fund and Authorizing the City Manager to Sign.

(3) Approval of City Hall Photography Art

(4) Resolution R-5174, Relinquishing Any Interest the City May Have in an Unopened Right-of-Way as Described Herein and Requested by Property Owners Duane and Janice Burow.

(5) Resolution R-5175, Relinquishing Any Interest, Except for a Utility Easement, the City May Have in an Unopened Right-of-Way as Described Herein and Requested by Property Owner Nancy Hopen.

(6) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Ordinance O-4508, Amending the Biennial Budget for 2015-2016

b. Ordinance O-4507, Establishing the Amount of Property Taxes to be Levied for the Year 2016, the Second Year of the City of Kirkland’s 2015-2016 Fiscal Biennium and Repealing Ordinance 4500.

c. Resolution R-5176, Adopting the 2015-2020 Six-Year Capital Improvement
Program for the City of Kirkland
.

d. Ordinance O-4509 and its Summary, Relating to Transportation Concurrency and Amending Title 25 of the Kirkland Municipal Code, “Concurrency Management.”

​e. 2013-2015 Comprehensive Plan Update and Related Code and Map Amendments:

(1) Ordinance O-4506 and its Summary, For the Nelson/Cruikshank Citizen Amendment Request, Relating to Comprehensive Planning, Land Use and Zoning, and Amending the Comprehensive Plan Ordinance 3481, as Amended, the Kirkland Zoning Code, Ordinance 3719, as Amended, and the Kirkland Zoning Map, ordinance 3710, as Amended, as Required by RCW 36.70A.130 to Ensure Continued Compliance With the Growth Management Act and Approving a Summary for Publication, File No. CAM13-00465.

(2) Ordinance O-4494 and its Summary, Relating to Zoning, Comprehensive Planning and Land Use and Amending the Neighborhood Plan Chapters of the Comprehensive Plan Ordinance 3481, as Amended, and Chapter 40 of the Zoning Code, Ordinance 3719, as Amended, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary for Publication, File No. CAM13-00465.

(3) Ordinance O-4498 and its Summary, For the Citizen Amendment Request Proposals, Relating to Comprehensive Planning, Land Use and Zoning, and Amending the Comprehensive Plan Ordinance 3481, as Amended, the Kirkland Zoning Code, Ordinance 3719, as Amended, and the Kirkland Zoning Map, Ordinance 3710, as Amended, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary for Publication, File No. CAM13-00465.

(4) Ordinance O-4493 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Introduction, Vision Statement and Guiding Principles, General and Implementation Strategies Chapters, General Elements and Appendices of the Comprehensive Plan, Ordinance 3481, as Amended, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act, and Approving a Summary for Publication, File No. CAM13-00465.

(5) Ordinance O-4495 and its Summary, Relating to Comprehensive Planning, Land Use, Zoning and Design Review, and Amending the Totem Lake Neighborhood Plan, to be Titled The Totem Lake Business District Plan, of the Comprehensive Plan, Ordinance 3481, as Amended, and Amending Kirkland Municipal Code Chapter 3.30, “Design Review Board,” Section 3.30.040, “Design Guidelines Adopted by Reference,” and Amending Chapters 10, 20, 55, 92, 95, 105, 110, 115, 142 And 180 of the Kirkland Zoning Code, Ordinance 3719, as Amended, and the Kirkland Zoning Map, Ordinance 3710, as Amended, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary for Publication, File No. CAM13-00465.

(6) Ordinance O-4496 and its Summary, Relating to Zoning, Comprehensive Planning, Land Use, and Design Review and Amending Chapters 10 and 142 of the Kirkland Zoning Code, Ordinance 3719, as Amended; and Amending Kirkland Municipal Code Chapter 3.30, “Design Review Board,” Section 3.30.040, “Design Guidelines Adopted by Reference,” as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary Ordinance for Publication, File No. CAM13-00465.

(7) Ordinance O-4497 and its Summary, Relating to Zoning and Land Use and Amending the City Of Kirkland Zoning Map, Ordinance 3710 as Amended, and City of Kirkland Land Use Map, Ordinance 3481, as Amended, to Conform to the Comprehensive Plan and as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act, and Approving a Summary for Publication, File No. CAM13-00465.

(8) Ordinance O-4499 and its Summary, For the MRM Amendment Request, Relating to Comprehensive Planning, Land Use and Zoning, and Amending the Kirkland Zoning Code, Ordinance 3719, as Amended, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary for Publication, File No. ZON11-00006 and File No. CAM13-00465.

(9) Ordinance O-4505 and its Summary, For the Walen Citizen Amendment Request, Relating to Comprehensive Planning, Land Use and Zoning, and Amending the Comprehensive Plan Ordinance 3481, as Amended, the Kirkland Zoning Code, Ordinance 3719, as Amended, and the Kirkland Zoning Map, Ordinance 3710, as Amended, as Required by RCW 36.70A.130 to Ensure Continued Compliance with the Growth Management Act and Approving a Summary for Publication, File No. CAM13-00465.

f. Kirkland 2035 Wrap-up

11. NEW BUSINESS

a. Resolution R-5177, Authorizing the City Manager to Sign a Temporary License Agreement with KPP Development LLC for the Temporary Use of City Property for the Purpose of Access to Central Way During the Construction of the Parkplace Project and the Construction of Public Utilities to be Permanently Located in the Easterly Edge of Peter Kirk Park.

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. EXECUTIVE SESSION

a. To Discuss Property Acquisition

14. ITEMS FROM THE AUDIENCE

15. ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

General Inquiries
T. 425.587.3001 | F. 425.587.3019
citycouncil@kirklandwa.gov