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November 6, 2019 Kirkland City Council Special Meeting

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Wednesday, November 06, 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. 2019-2020 Mid-Biennial Budget 

b. 2019-2024 Capital Improvement Program (CIP) Updates

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. PUBLIC HEARINGS
           a. 2019-2020 Mid-Biennial Budget & 2019-2024 Capital Improvement Plan (CIP) Updates
8. SPECIAL PRESENTATIONS
a. Community Emergency Response Team #28 Graduation Recognition 
b. Village at Totem Lake Public Art Proposal -- "Dandelions"
9. CONSENT CALENDAR

a. Approval of Minutes:

(1) October 9, 2019

(2) October 12, 2019

(3) October 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

 g. Approval of Agreements

 h. Other Items of Business

(1) Resignation of Human Services Commission Member 

(2) Resolution R-5398, Approving a City Council of Kirkland Legislative Agenda to be Addressed to the 2020 Session of the State Legislature 

(3) Resolution R-5399, Authorizing the City Manager to Execute a Real Estate Property Purchase and Sale Agreement for the Property Located at 14256-100th ave NE

10. BUSINESS

a. Snow and Ice Response Plan -- Winter 2019/2020 

b. 132nd Square Park Scope and Funding Options 

c. Resolution R-5400, Approving a Process IIB Permit as Applied for in Department of Planning and Building File No. ZON16-02063 by Northwest University, Located Within a Planned area 1 Zone, and Setting Forth Conditions to Which Such Process IIB Permit Shall be Subject

d. Shoreline Master Program Periodic Update 

(1) Ordinance O-4700, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, to Update Chapter XVI Shoreline Area and Approving a Summary for Publication 

(2) Ordinance O-4701, Relating to Zoning, Planning, and Land Use and Amending the Kirkland Zoning Code (O-3719 as Amended) Including Chapter 5,83,90,141,180, and Approving a Summary Ordinance for Publication 

e. Ordinance O-4702, Relating to Zoning, Planning and Land Use, Adopting Interim Zoning Regulations for the Review Process for City Council Initiated Amendments to Chapter 90 of the Kirkland Zoning Code (KZC) Relating to Reasonable Use Exceptions 

f. Resolution R-5401, Approving the 2020 A Regional Coalition for Housing (ARCH) Administrative Budget and Work Program

11. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Designating Voting Delegate for Sound Cities Association's 2019 Annual Meeting 

(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