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January 15, 2019 Kirkland City Council Regular Meeting

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, January 15, 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. School Zone Safety Photo Enforcement Program

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. MLK Jr. Day of Service Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7PUBLIC HEARINGS
8. SPECIAL PRESENTATIONS
a. Greenhouse Gas Emission Report
b. Kingsgate Park & Ride Transit-Oriented Development Feasibility Study
9. CONSENT CALENDAR

a. Approval of Minutes:

(1) January 2, 2019

b. Audit of Accounts

c. General Correspondence

d.  Claims

(1) Claims for Damages

e. Award of Bids

(1) 2018 Neighborhood Safety Program

(2) 2018 Water System Upgrade Project

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) Annual Sidewalk Maintenance Program- Group 1

 g. Approval of Agreements

 h. Other Items of Business

(1) Resolution R-5351, Approving a Fifth Amended and Restated Employment Agreement Between the Kirkland City Council and Kurt Triplett, Its City Manager

(2) Approve Funding from Lodging Tax Reserves for an Exterior Sign at the Kirkland Visitor Center

(3) Kirkland Community Needs Assessment

(4) Deaccession and Accession of Public Art for Display at City Hall

(5) Public Disclosure Semi-Annual Performance Report

(6) Procurement Report

10. BUSINESS

a. 2019 Board and Commission Interview Committee Selection

b. Filling Council Vacancy Process Approval

c. Ordinance O-4677 and its Summary, Relating to Planning and Land Use and Amending Title 3 of the Kirkland Municipal Code, Chapter 3.30 Design Review Board, To Amend "Kirkland Parkplace Mixed-Use Development Master Plan and Design Guidelines" Which are Adopted by Reference

d. Resolution R-5352, Authorizing the City Manager or His Designee to Enter Into a Contract with Kirkland Sr Development Company, LLC, Regarding a Potential Multifamily Housing Property Tax Exemption and Approving the Issuance of a Conditional Certificate of Tax Exemption

e. 6th Street Signals Project and Budget Update

f. State Legislative Update #1

g. Preliminary 2019-2020 City Work Program

h. Draft Retreat Agenda

11. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Calendar Update

12. ITEMS FROM THE AUDIENCE

13. 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