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Special Meeting Agenda 12.13.16

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
 Tuesday, December 13, 2016
6:00 p.m. - Executive Session
7:30 p.m. - Regular Meeting
 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

4. EXECUTIVE SESSION 

a. To Discuss Labor Negotiations

b. To Review the Performance of a Public Employee

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) November 15, 2016

     (2) November 16, 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

 g. Approval of Agreements

(1) Ratification of 2016 -2018 Kirkland Police Guild Support Staff Collective Bargaining Agreement

(2) Ratification of 2015 - 2017 International Association of Firefighters (IAFF) Local No. 2545 Collective Bargaining Agreement

(3) Point Cities Municipal Court Interlocal Agreements

a) Resolution R-5222, Approving an Interlocal Agreement Between the City of Kirkland and the City of Medina for the Provision of Municipal Court Services and Facilities.

b) Resolution R-5223, Approving an Interlocal Agreement Between the City of Kirkland and the City of Clyde Hill for the Provision of Municipal Court Services and Facilities.

c) Resolution R-5224, Approving an Interlocal Agreement Between the City of Kirkland and the Town of Hunts Point for the Provision of Municipal Court Services and Facilities.

d) Resolution R-5225, Approving an Interlocal Agreement Between the City of Kirkland and the Town of Yarrow Point for the Provision of Municipal Court Services and Facilities.

 h. Other Items of Business

(1) 6th Street South Traffic Signals Project Update

(2) Ordinance O-4546 and its Summary, Relating to Storm Drainage Plan Check Fees Charged by the Public Works Department. (Adjustment of Surface Water Review Fee)

(3) Resolution R-5226, Approving the Subdivision and Final Plat of Kirkland Woods Being Planning and Building Department File No. SUB15-00615 and Setting Forth Conditions to Which Such Subdivision and Final Plat Shall be Subject.

(4) Civil Service Commission Appointment

(5) Report on Procurement Activities

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Ordinance O-4549 and its Summary, Amending the Biennial Budget for 2015-2016.

b. 2017-2018 Budget Adoption

(1) Ordinance O-4550 and its Summary, Adopting the Biennial Budget for 2017-2018.

(2) Resolution R-5227, Adopting the Fiscal Policies for the City of Kirkland.

c. Resolution R-5228, adopting the 2017-2022 Six-Year Capital Improvement Program for the City of Kirkland.

d. Ordinance O-4545 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. CAM16-02301.

e. City Council Candidate Selection

f. Low Impact Development Zoning Code Amendments

(1) Ordinance O-4547 and its Summary, Relating to Zoning, Planning, and Land Use and Amending Chapters 95, 114, and 115 of the Kirkland Zoning Code Regarding Stormwater Low Impact Development Principles and Requirements and Approving a Summary Ordinance for Publication, File No. CAM16-02154.

(2) Ordinance O-4548, Relating to Zoning, Planning, and Land Use and Amending Section 115.90.3 of the Kirkland Zoning Code Regarding Stormwater Low Impact Development Principles and Requirements , File No. CAM16-02154.

g.  Ordinance O-4551 and its Summary, Relating to Zoning Planning, and Land Use and Amending Chapter 90 of the Kirkland Zoning Code Regarding Critical Areas: Wetlands, Streams, Minor Lakes, Fish and Wildlife Conservation Areas and Frequently Flooded Areas Along With Minor Code Amendments to Chapters, 1, 5, 20, 30 53, 70, 75, 85, 95, 113, 114, 115, 120, 125, 162 and 180 of the Kirkland Zoning Code and Section 7.61.160 and Title 22 of the Kirkland Municipal Code to Implement Chapter 90 to Ensure Continued Compliance with the Growth Management Act, and Approving a Summary Ordinance for Publication, File No. CAM15-01832.

11. NEW BUSINESS

a. Ordinance O-4552 and its Summary, Relating to Land Use, Approval of a Preliminary and Final PUD and Preliminary Subdivision as Applied for by GGM Investment, LLC in Department of Planning and Building File No. ZON16-00927/SUB16-00921, and Setting Forth Conditions of Said Approval.

b. Ordinance O-4553 and its Summary, Relating to Land Use, Approval of a Preliminary and Final PUD and Preliminary Subdivision as Applied for by Larry Scrivanich/Little Lion LLC in the Planning and Building Department (File No. ZON15-02162/SUB15-02157) and Setting Forth Conditions of Said Approval.

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