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Agenda 01.21.14

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, January 21, 2014
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting


To download the full council E-packet 15.1MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agen012114.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Aquatic Center Follow-up

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

          a. King County Councilmember Jane Hague

b. Kirkland 2035 Update #9

8. CONSENT CALENDAR

a. Approval of Minutes:    (1)  January 7, 2014

b. Audit of Accounts:
Payroll
Bills $

c. General Correspondence

d. Claims

e. Award of Bids

(1) NE 120th Street Extension Project, Sanders General Construction, Auburn, WA

f. Acceptance of Public Improvements and Establishing Lien Period

(1) 2013 Street Preservation Program, Phase III Slurry Seal Project, Blackline Inc., Vancouver, WA

g. Approval of Agreements

(1) Resolution R-5028, Approving an Amendment to the Interlocal Agreement Between the City of Kirkland and the South Correctional Entiity for Jail Services and Authorizing the City Manager to Sign.

h. Other Items of Business

(1) Ordinance O-4430, Establishing the Amount of Property Taxes to be Levied for the Year 2014, the Second Year of the City of Kirkland 2013-2014 Fiscal Biennium and Repealing Ordinance O-4425.  

(2) Report on Procurement Activities

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Resolution R-5029, Selecting Sites and Uses to be Considered for a Potential Facility to Replace the Juanita Aquatic Center and Directing the Parks and Community Services Department to Solicit Resident Input

b. Resolution R-5030, Accepting the Proposed Settlement of the Remaining Issues in the Administrative Appeal of the 2013-2018 National Pollutant Discharge Elimination System (NPDES) Phase II Permit.

c. Recreational Marijuana Options

11. NEW BUSINESS

a. Ordinance O-4433, Relating to Admissions Tax and Amending Section 5.12.020 of the Kirkland Municipal Code.

b. King County Metro Transit Proposed Service Reductions

12. REPORTS

a. City Council

(1) City Council Committee Appointments

(2) Finance and Administration Committee

(3) Public Safety Committee

(4) Community Planning, Housing and Economic Development Committee

(5) Public Works, Parks and Human Services Committee

(6) Regional Issues

b. City Manager

(1) February 21, 2014 Retreat Draft Agenda

(2) 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