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January 2, 2019 Kirkland City Council Meeting

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Wednesday, January 2, 2019 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. IT Infrastructure Update

4. EXECUTIVE SESSION 

a. To Discuss Potential Property Acquisition

5. ELECTION OF MAYOR

BREAK

6. HONORS AND PROCLAMATIONS

7. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

8PUBLIC HEARINGS
9. SPECIAL PRESENTATIONS
a. Regional Transportation Update
10. CONSENT CALENDAR

a. Approval of Minutes:

(1) December 11, 2018

b. Audit of Accounts

c. General Correspondence

d.  Claims

(1) Claims for Damages

e. Award of Bids

(1) Pleasant Bay Storm Line Replacement

(2) Detox Cells Conversion

(3) Play Area Enhancement Project

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2018 Street Preservation Program (Concrete)

 g. Approval of Agreements

 h. Other Items of Business

(1) Ordinance O-4675 and its Summary, Establishing the Amount of Property Taxes to be Levied for the Year 2019, the First Year of the City of Kirkland's 2019-2020 Fiscal Biennium and Repealing Ordinance 4667

(2) Ordinance O-4676, Relating to Special Events, Including Limited Duration Seasonal Events

(3) Civil Service Commission Appointment

(4) Procurement Report

11. BUSINESS

a. Resolution R-5350, To Affirm Its Policy Support for Increasing Transportation Connections Within the City, to Initiate a Public Engagement Process, and to Direct Staff to Create a Citywide Transportation Connections Map

b. Process Options for Filling City Council Vacancy

12. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Calendar Update

13. ITEMS FROM THE AUDIENCE

14. EXECUTIVE SESSION

a. To Discuss the Performance of a Public Employee

15. ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

General Inquiries
T. 425.587.3001 | F. 425.587.3019
Contact City Council via Our Kirkland