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February 5, 2019 Kirkland City Council Meeting

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, February 5, 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. Draft Kirkland Transit Implementation Plan

4. EXECUTIVE SESSION

a. To Discuss Potential Litigation

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. PUBLIC HEARINGS
a. Waddell Short Plat Development Agreement
(1) Resolution R-5353, Approving a Development Agreement with Houghton Court Apartments, LLC, Related to the Waddell Short Plat, Permit No. SUB17-00138
8. SPECIAL PRESENTATIONS
a. Implicit Bias Training Curriculum Update
b. Kirkland Arts Center
c. Kirkland Performance Center Annual Report
9. CONSENT CALENDAR

a. Approval of Minutes:

(1) January 9, 2019

(2) January 15, 2019

b. Audit of Accounts

c. General Correspondence

d.  Claims

(1) Claims for Damages

e. Award of Bids

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) Kirkland Performance Center HVAC Replacement Project

 g. Approval of Agreements

(1) Resolution R-5354, Approving Participation by the City in an Interagency Agreement with the Port of Everett and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland

 h. Other Items of Business

(1) Resolution R-5355, Authorizing the City Manager to Execute a Real Property Purchase and Sale agreement for Acquisition of Property to Expand Windsor Vista Park

(2) Approving Edith Moulton Park Art

(3) Approving Totem Lake Park Art

(4) Resignation of Library Board Member

(5) Procurement Report

10. BUSINESS

a. Council Vacancy Interview Selection Committee Recommendation

b. Amendments to Design Guidelines

(1) Ordinance O-4678 and its Summary, Relating to Design Guidelines for the Totem Lake Business Districts and the Guidelines for Pedestrian Oriented Business Districts and Amending Section 3.30.040 of the Kirkland Municipal Code, File No. CAM18-00196

(2) Ordinance O-4679 and its Summary, Relating to Design Guidelines for the Rose Hill Business District, Guidelines for Pedestrian Oriented Business Districts and Guidelines for Residential Development, Amending Section 3.30.040 of the Kirkland Municipal Code, File No. CAM18-00800

c. Police Equipment Surplus

d. State Legislative Update #2

e. Final City Council Retreat Agenda

f. Draft Resolution Adopting 2019-2020 City Work Program

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