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December 11, 2018 Kirkland City Council Special Meeting

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Tuesday, December 11, 2018 6:00 p.m. - Study Session
7:30 p.m. - Special Meeting 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. North Eastside Mobility Project Update

b. Regional Transportation Update

4. EXECUTIVE SESSION

a. To Review the Performance of a Public Employee

5. HONORS AND PROCLAMATIONS

a. Community Hero Award

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7SPECIAL PRESENTATIONS
a. Implicit Bias Training Update
 8. CONSENT CALENDAR

a. Approval of Minutes:

(1) November 20, 2018

(2) November 27, 2018

b. Audit of Accounts

c. General Correspondence

d.  Claims

e. Award of Bids

(1) 124th Avenue N.E. Sidewalk Improvements Project

(2) City Hall Landscape Renovation- Reject Bid

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2017 Water System Improvements

 g. Approval of Agreements

 h. Other Items of Business

(1) Civil Service Commission Appointment

(2) Kirkland Heritage Society Funding Request

(3) Surplus of Equipment Rental Vehicles/Equipment

(4) Procurement Report

 9.  PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Ordinance O-4673 and its Summary, Amending the Biennial Budget for 2017-2018

b. 2019-2020 Budget Adoption

(1) Ordinance O-4674 and its Summary, Adopting the Biennial Budget for 2019-2020

(2) Resolution R-5349, Adopting the Fiscal Policies for the City of Kirkland

c. Resolution R-5346, Adopting the 2019-2024 Six-Year Capital Improvement Program for the City of Kirkland

d. Resolution R-5347, 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

e. 2018 Comprehensive Plan Update

(1) Ordinance O-4669 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, to Replace Existing Chapter XV.C Bridle Trails Neighborhood Plan with a New Bridle Trails Neighborhood Plan, File No. CAM18-00082

(2) Ordinance O-4670 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, to Replace Chapters XV.F North Rose Hill Neighborhood Plan, XV.G NE 85th Subarea Plan, and XV.H South Rose Hill Neighborhood Plan with a New Rose Hill Neighborhood Plan and Land Use Map, and the City of Kirkland Zoning Map, Ordinance 3710 as Amended, to Ensure the Zoning Map Conforms to the Comprehensive Plan and the City Complies with the Growth Management Act, File No. CAM18-00082

(3) Ordinance O-4672 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, and the City of Kirkland Zoning Map, Ordinance 3710 as Amended, to Ensure the Zoning Map Conforms to the Comprehensive Plan and the City Complies with The Growth Management Act, File No. CAM18-00363

f. Resolution R-5348, Approving Amendments to Sections 3.05, 3.11 and 5.01 of the Kirkland City Council Policies and Procedures

11. NEW BUSINESS

a. Ordinance O-4671 and its Summary, Relating to Comprehensive Planning, Zoning and Land Use Regarding Changes for the Totem Lake Business District and Amending the Comprehensive Plan Ordinance 3481, as Amended, Chapters 55, 92, 110 and 180 of the Kirkland Zoning Code (Ordinance 3719 as Amended) File No. CAM18-00196

12. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Calendar Update

13. ITEMS FROM THE AUDIENCE

14. ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

General Inquiries
T. 425.587.3001 | F. 425.587.3019
citycouncil@kirklandwa.gov