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September 17, 2019 Kirkland City Council Meeting

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, September 17, 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. 2019-2024 Capital Improvements Program Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. National Pollution Prevention Week

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. PUBLIC HEARINGS
*a. Orcas Moon Cottages Appeal
(1) Resolution R-5388, Affirming the Hearing Examiner Decision Approving the Orcas Moon Preliminary Plat, Buffer Modification, and Cottage Development in the Planning and Building Department File No. SUB16-02267 and SAR16-01983
8. SPECIAL PRESENTATIONS
9. CONSENT CALENDAR

a. Approval of Minutes:

(1) September 3, 2019

(2) September 6, 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) 2018 Annual Transportation and Park Impact Fees Report

(2) Procurement Report

10. BUSINESS

a. Ordinance O-4698 and its Summary, Amending the Biennial Budget for 2019-2020

b. Ordinance O-4699 and its Summary, Amending Ordinance O-4633 Granting Seattle SMSA Limited Partnership D/B/A Verizon Wireless ("Grantee") A Non-Exclusive Communications Master Use Permit for Small Cell Wireless Communications Facilities, and Replacing Exhibit A of O-4633 to Expand Grantee's Permit to Encompass all Rights-Of-Way within the City Limits of Kirkland

c. Resolution R-5386, Establishing a Community Safety Advisory Group to Recommend to the City Council the Capital and Operating Elements and Funding Structures Included in the Enhanced Community Safety Fire/Emergency Medical Services Measure to be Placed on the November 2020 Ballot

d. Resolution R-5387, Authorizing the City Manager to Execute a Partnering Agreement with Sound Transit for the Delivery of Improvements within the City of Kirkland Associated with Sound Transit's I-405 Bus Rapid Transit Project

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