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December 10, 2019 Kirkland City Council Meeting

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Tuesday, December 10, 2019
6:00 p.m. - Executive Session
7:30 p.m. - Regular Meeting

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1. CALL TO ORDER

2. ROLL CALL

3. EXECUTIVE SESSION

a. To Review the Performance of a Public Employee

b. To Discuss Potential Property Acquisition 

4. OATH OF OFFICE 

a. Councilmember Neal Black 

5. MUNICIPAL COURT JUDGE CONFIRMATION

a. Resolution R-5407, Confirming the Appointment of John R. Olson to Fill a Vacancy in the Position of Presiding Judge of the Kirkland Municipal Court for the Remainder of the Unexpired Term

6. COMMUNICATIONS

a. Announcements

(1) Lake Washington High School Kangaroos Girls Soccer Team Proclamation

(2) Finn Hill Neighborhood Association Juanita Heights Park Donation

b. Items from the Audience

c. Petitions

7. PUBLIC HEARINGS
a. Reasonable Use Amendments Adoption
(1) Ordinance O-4713, Relating to Zoning and Land Use and Amending Ordinance 4551, City of Kirkland Zoning Code 90.30 and 90.180 Regarding Reasonable Use Exceptions, and Approving a Summary for Publication, File No. CAM19-00690
8. SPECIAL PRESENTATIONS
a. King County Metro RapidRide K-Line
b. Implicit Bias Training Update
9. CONSENT CALENDAR

a. Approval of Minutes:

(1) November 19, 2019

b. Audit of Accounts

c. General Correspondence

d.  Claims

(1) Claims for Damages

e. Award of Bids

(1) Juanita Beach Bathhouse Replacement Project

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

 h. Other Items of Business

(1) Human Services Commission Resignation

(2) Ordinance O-4709 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 and Repealing Ordinance O-4704

(3) Resolution R-5406, Authorizing the Mayor to Sign the Updated Version of the King County-Cities Climate Collaboration (K4C) Joint Letter of Commitment on Behalf of the City of Kirkland

(4) Resolution R-5404, Approving Amendments to Sections 3.05, 3.25, and 4.02 and Chapter 7 if the Kirkland City Council Policies and Procedures Related to Order of Business, Council Retreats and Council Committees 

(5) Procurement Report

10. BUSINESS

a. Kirkland Urban Phase 3 Master Plan and Zoning Amendments 

(1) Ordinance O-4711 and its Summary, Relating to Planning and Land Use and Amending Title 3 of the Kirkland Municipal Code, Chapter 3.30 Design Review Board, To Amend "Kirkland Parkplace Mixed-Used Development Master Plan and Design Guidelines" Which are Adopted by Reference

(2) Ordinance O-4712 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Kirkland Zoning Code (Title 23 of the Kirkland Municipal Code), to Edit the CBD5A Zoning Text, File No. CAM14-0218

b. Ordinance O-4708, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, to Update Chapter XIII Capital Facilities, Chapter XI Transportation, Chapter XV.F Rose Hill Neighborhood, Chapter VI Land Use, and Chapter IV Community Character, and Approving a Summary for Publication, File No. CAM19-00537

c. Ordinance O-4710 and its Summary, Amending the Biennial Budget for 2019-2020

d. Resolution R-5405, Adopting Updates to the 2019-2024 Six-Year Capital Improvement Program for the City of Kirkland 

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