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April 2, 2019 Kirkland City Council Meeting

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, April 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. Waste Reduction Recycling Update

4. PARK BOARD YOUTH INTERVIEW (Rose Hill Room)  7 p.m.

a. Daniel Triplett

5. HONORS AND PROCLAMATIONS

a. Lego Lassies Month Proclamation

b. Earth Month Proclamation

c. Sexual Assault Awareness Month Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. PUBLIC HEARINGS
8. SPECIAL PRESENTATIONS
9. CONSENT CALENDAR

a. Approval of Minutes:

(1) March 19, 2019

(2) March 21, 2019

b. Audit of Accounts

c. General Correspondence

d.  Claims

(1) Claim for Damages

e. Award of Bids

(1) Kirkland Performance Center Stage Lighting

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

 h. Other Items of Business

(1) Resolution R-5364, Approving Amendment One to the Interagency Agreement with The Port of Everett and Authorizing the City Manager to Execute Said Amendment on Behalf of The City

(2) Resolution R-5365, Authorizing an Interlocal Agreement for Cooperative Purchasing and Reciprocal Staff Services

(3) Resolution R-5366, Authorizing the City Manager or His Designee to Enter into a Contract with Kirkland Urban I Holdings, LLC, Regarding a Potential Multifamily Housing Property Tax Exemption and Approving the Issuance of a Conditional Certificate of Tax Exemption

(4) Resolution R-5367, Authorizing the City Manager or His Designee to Enter into a contract with LMV Kirkland Holdings, LP, Regarding a Potential Multifamily Housing Property Tax Exemption and Approving the Issuance of a Conditional Certificate of Tax Exemption

(5) Resolution R-5368, Adopting the 2019-2021 Planning Work Program

(6) Resolution R-5369, Accepting the Donation of Four New Scoreboards from The Lee Johnson Automotive Family and Kirkland American Little League, in Partnership with Little League International, For Use at Everest Park

(7) Finn Hill Middle School Field Maintenance

(8) Park Board Resignation

(9) Park Board Resignation and Appointment

(10) Library Board Appointment

(11) Procurement Report

10. BUSINESS

a. State Legislative Update #6

b. Draft Ordinance Relating to Firearms and Weapons and Restricting the Discharge of Firearms

c. Resolution R-5370, Establishing a Pilot Program in Support of Public Safety Through the Distribution of Public Access Automatic External Defibrillators

d. Regional Wastewater Governance and Contract Discussions

e. Eastside Rail Corridor Branding Strategy Update

f. Council Committee Agenda Items

11. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Calendar Update

(a) 2019 Snow & Ice After Action Report moved to April 16, 2019

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