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September 3, 2019 Kirkland City Council Meeting

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, September 3, 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. Potential Sustainable Kirkland LLC Partnership

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. Eastside Welcoming Week Proclamation

b. National Recovery 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) August 7, 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

 g. Approval of Agreements

 h. Other Items of Business

(1) Resolution R-5381, Setting Forth Policy Considerations and Procedures Relating to Business Partnerships and Naming Rights of Public Facilities

(2) Resolution R-5382, Approving a Storm Facilities Agreement with Greg Finn and Authorizing the City Manager to Sign Said Agreement on Behalf of the City of Kirkland

(3) Resolution R-5383, Approving a Sewer Facilities Agreement with Larry Scrivanich and Authorizing the City Manager to Sign Said Agreement on Behalf of the City of Kirkland

(4) Performance Management Activities Update

(5) Surplus Fire Apparatus

(6) Procurement Report

10. BUSINESS

a. Ordinance O-4697, Relating to the Multifamily Housing Property Tax Exemption and Providing for Different Requirements in the Event of Rental Unit Projects Providing Substantial Additional Public Benefits

b. Police Pro-Act Unit Update

c. School Zone Safety Camera Update

d. Mental Health and Community Crisis Intervention Framework

e. 2020 Fire and Emergency Medical Services Community Advisory Group Resolution Discussion

f. Resolution R-5384, Authorizing the Submittal of Applications for the Greater Downtown Kirkland Urban Center and Adoption of a Consolidated Plan for the Greater Downtown Urban Center

g. Resolution R-5385, Declaring an Intent to Adopt Legislation to Authorize a Sales and Use Tax for Affordable Housing and Facilities Providing Supportive Services Pursuant to Substitute House Bill 1406 (Chapter 338, Laws of 2019), and Other Matters Related Thereto

h. Verizon Communications Master Use Permit Amendment Review

11. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Draft Letter on Seattle/King County Homelessness Governance

(2) 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