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Special Meeting Agenda 12.11.12

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Tuesday, December 11, 2012
6:00 p.m. - Study Session
7:30 p.m. – Special Meeting

To download the full council E-packet 20.8MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/specmtgagnd121112.htm 

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION, Council Chamber

a. 2013-2014 Draft City Work Plan

4. EXECUTIVE SESSION

a. To Review the Performance of a Public Employee

b. To Discuss Property Acquisition

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

 a.  Frederick E. Ulrich - 35-Year Service Award  

 8. CONSENT CALENDAR

a. Approval of Minutes: 1)  November 19, 2012 Special Meeting

       2)  November 20, 2012 Special Meeting

       3)  November 20, 2012

 b. Audit of Accounts: 
        Payroll    $
        Bills        $

c. General Correspondence

(1) Correspondence Regarding Funding the Next Phase of the NE 132nd Street Interchange on I-405

(2)  Correspondence Supporting the Washington Tech Cities' Coalition  

d. Claims

e. Award of Bids

f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2012 Aging Infrastructure Replacement - Juanita Tributary (Billy Creek) Culvert Slip Lining Project, Pacific Northwest Earthworks, Fall City, Washington

g. Approval of Agreements

h. Other Items of Business

(1) Related Actions for Adopting the 2013-2014 Biennial Budget:

(a)  Resolution R-4947, Finding That Special Conditions Exist and Suspending the Reserve Replenishment Principle Restricting the Use of Unplanned Funds.

(b)  Resolution R-4948, Adopting the Fiscal Policies for the City of Kirkland.

(c)  Ordinance O-4393, Relating to Impact Fees for Changes in Use and Suspending Transportation Impact Fees for Changes of Use That Do Not Result in Increased Floor Area and Amending Section 27.04.035 of the Kirkland Municipal Code.

(d)  Ordinance O-4394, Relating to the Revenue Generating Regulatory License Fee (RGRL) and Amending Section 7.02.160(a) of the Kirkland Municipal Code.

(2) Civil Service Commission Reappointments

(3) Remitting Duck Dash Raffle Tax Receipts to Selected Agency

(4) 100th Avenue NE Bicycle Lanes - Request Funding

(5) NE 120th Street Extension Project - Status Update

(6) Six-Year Transportation Improvement Plan - Set Public Hearing Date

(7)Resolution R-4949, Adopting Indigent Defense Standards and Authorizing the City Manager to Execute a Public Defense Contract Incorporating the Standards.

(8) Pay Parking Station Shelters

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Ordinance O-4395, Amending the Biennial Budget for 2011-2012

b. Ordinance O-4396, Adopting the Biennial Budget for 2013-2014

c. Ordinance O-4397, Establishing the Amount of Property Taxes to be Levied for the Year 2013, the First Year of the City of Kirkland's 2013-2014 Fiscal Biennium and Repealing Ordinance O-4385

d. Resolution R-4941, Adopting the 2013-2018 Six-Year Capital Improvement Program for the City of Kirkland

11. NEW BUSINESS

a. Annual Comprehensive Planning and Zoning Amendments:

 (1) City Initiated Comprehensive Plan Amendments:

(a) Ordinance O-4388 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, and Approving a Summary for Publication, File No. ZON12-00001

 (2) Commercial Zoning Code Amendments:

(a) Ordinance O-4389 and its Summary, Relating to Comprehensive  Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, and Approving a Summary for Publication, File No. ZON11-00042

(b) Ordinance O-4390 and its Summary, Relating to Zoning and Land Use and Amending Ordinance No. 3719, as Amended, the Kirkland Zoning Ordinance, to Amend Provisions for Commercial, Residential and Mixed-Use Development in the Neighborhood Business (BN and BNA), Market Street Corridor 2 (MSC 2), Community Business X (BCX), and Community Business 1 and 2 (BC 1 and BC 2) Zones; to Revise Zoning Code Chapters 92 and 142 to Incorporate Design Review Standards for Development in the BN, BNA, and MSC 2 Zones, to Revise Zoning Code Chapters 105 and 180 to Establish Pedestrian Access Requirements for Development in the BN, BNA, and MSC 2 Zones; and Approving a Summary Ordinance for Publication, File No. ZON11-00042

(c) Resolution R-4945 Approving Amended Design Guidelines for Pedestrian Oriented Business Districts and Authorizing the Mayor to Sign

 (3) Howard Private Amendment Request:

(a) Ordinance O-4391 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan, Ordinance 3481 as Amended, the Kirkland Zoning Map, Ordinance 3710 as Amended, and 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. ZON11-00005

(4) Parker Private Amendment Request:

(a) Ordinance O-4392 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. CAM12-00290

(b) Resolution R-4946 Approving Amended Design Guidelines for Pedestrian Oriented Business Districts and Authorizing Mayor to Sign

b. City of Kirkland Draft 2013 Legislative Agenda

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