KIRKLAND CITY COUNCIL MEETING
City Council Chambers
Tuesday, November 20, 2018
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting
1. CALL TO ORDER
2. ROLL CALL
3. STUDY SESSION
a. 2019-2020 Budget
b. 2019-2024 Capital Improvement Program (CIP) Update
4. EXECUTIVE SESSION
a. To Discuss Potential Litigation
5. HONORS AND PROCLAMATIONS
6. COMMUNICATIONS
a. Announcements
b. Items from the Audience
c. Petitions
7. SPECIAL PRESENTATIONS
a. Eastside Rail Corridor Branding Update
8. CONSENT CALENDAR
a. Approval of Minutes:
(1) October 30, 2018
(2) November 7, 2018
(3) November 13, 2018
b. Audit of Accounts
c. General Correspondence
d. Claims
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-5345, Relating to Participation in an Interlocal Agreement for
Shared Use of Emergency Response Apparatus
(2) Ordinance O-4665, Relating to School Impact Fees and Amending Section
27.180.150 of the Kirkland Municipal Code
(3) Ratification of 2018-2020 AFSCME Local 1837 Collective Bargaining
Agreement
(4) City Council Special Projects Reserve Use - Cow and Coyote
(5) City Council Special Projects Reserve Use - Human Services Grant
(6) Procurement Report
9. PUBLIC HEARINGS
a. 2019-2020 Preliminary Budget
b. 2019 Preliminary Property Tax Levies
(1) Ordinance O-4667, Establishing the Amount of Property Taxes to be Levied for the
Year 2019, the First Year of the City of Kirkland's 2019-2020 Fiscal Biennium
(2) Ordinance O-4668, Establishing the Amount of Property Taxes to be Levied for the
Year 2019, to Pay the Fire District 41 Debt Service Assumed as a Result of Annexation
of the North Juanita, Finn Hill, and Kingsgate Neighborhoods on June 1, 2011
10. UNFINISHED BUSINESS
a. 2019-2024 Capital Improvement Program (CIP) Update
b. Rose Hill and Bridle Trails Neighborhood Plan Update
c. Draft Resolution Establishing a Fiscal Policy for the Department of Parks and Community Services Utilizing Tax Revenues Supplemented by Fees, Charges and Other Identified Sources to Help Recover Costs in Support of a Sustainable System That Meets Community Parks and Recreation Needs
d. Ordinance O-4666, and its Summary, Amending Surface Water Regulations
11. NEW BUSINESS
a. Kirkland Zoning Code Chapter 95 Tree Code Amendments and Canopy Analysis Updates
12. REPORTS
a. City Council Regional and Committee Reports
b. City Manager Reports
(1) Calendar Update
13. ITEMS FROM THE AUDIENCE
14. ADJOURNMENT