November 19, 2019 Kirkland City Council Meeting

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, November 19, 2019
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Joint Meeting with Kirkland Senior Council

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. PUBLIC HEARINGS

           a. Preliminary 2020 Property Tax Levy

(1) Ordinance O-4704 and its Summary, Establishing the Amount of Property Taxes  to be Levied for the Year 2020, the Second Year of the City of Kirkland's 2019-2020 Fiscal Biennium

(2) Ordinance O-4705, Establishing the Amount of Property Taxes to be Levied for the Year 2020, to Pay the Fire District 41 Debt Services Assumed as a Result of Annexation of the North Juanita, Finn Hill, and Kingsgate Neighborhood on June 1, 2011

8. SPECIAL PRESENTATIONS

a. Association of Washington Cities All-Star Award -- Deputy Mayor Jay Arnold

9. CONSENT CALENDAR

a. Approval of Minutes:

(1) November 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

          (1) Lakefront Pedestrian and Bicycle Improvement Project

          (2) Market Street Storm Main Rehabilitation Project 

 g. Approval of Agreements

 h. Other Items of Business

          (1) Resignation of Transportation Commission Member 

  (2) Designating Voting Delegate for Sound Cities Association 2019 Annual Meeting

  (3) Remittance of Duck Dash Raffle Tax Receipts to Selected Agency 

  (4) Tourism Development Committee 2020 Funding Recommendations 

  (5) Miscellaneous Zoning and Municipal Code Amendments 

a.Ordinance O-4703, Relating to Zoning and Land Use and Amending the City of Kirkland Zoning Code, Ordinance 3719 as Amended, Including Chapter 5, 15, 45, 75, 105, 110, and 115, and Approving a Summary for Publication; File No. CAM19-00342

b. Ordinance O-4706, Relating to Subdivisions and Amending Section 22.16 and Section 22.28 of the Kirkland Municipal Code and Approving a Summary Ordinance for Publication; File No. Cam19-00342

  (6) Ordinance O-4707 and its Summary, Relating to School Impact Fees and Amending Section 27.08.150 of the Kirkland Municipal Code

  (7) Resolution R-5402, Approving the Extension of the Cable Franchise Held by Frontier Communications Northwest Inc. and Authorizing the City Manager to Execute an Extension Agreement 

  (8) Resolution R-5403, Approving the Transfer of Control of the Cable Franchisee Frontier Communications Northwest Inc. to Northwest Fiber, LLC, and Authorizing the City Manager to Execute a Transfer of Control Agreement 

  (9) Procurement Report 

10. BUSINESS

a. Citywide Transportation Connections Map

b. Joint Letter of Commitments: Climate Change Actions in King County

c. Post Committee Implementation Plan 

(1) Resolution R-5404, Approving Amendments to Section 3.05 and 4.02 and chapter 7 of the Kirkland City Council Policies and Procedures Related to Order of Business, Council Retreats and Council Committees

11. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Calendar Update

12. ITEMS FROM THE AUDIENCE

13. ADJOURNMENT