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Agenda 05.05.15

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, May 5, 2015
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 24.7MB click here.
You can also access the full agenda online at:
http://www.kirklandwa.gov/depart/council/Meetings/Agendas/agen050515.htm

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Performance Management Dashboard

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. May 2015, Arts Education Month Proclamation

b. Public Works Week Proclamation - May 17-23, 2015

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petition

7.SPECIAL PRESENTATIONS
a. Best Starts for Kids/Public Health Clinic - Patty Hayes, Interim Director for Public Health Seattle & King County
b. Juanita High School Earth Corps
c. Community Emergency Response Team (CERT) Spring 215 Graduation #19

8. CONSENT CALENDAR

a. Approval of Minutes:     April 21, 2015

b. Audit of Accounts 
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

(1) Annual Aging/Failing Infrastructure Replacement Project, Agostino Construction, Inc., Maple Valley, Washington

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) Kirkland Justice Center (KJC) Project, Cornerstone General Contractors Inc., Bothell, Washington

 g. Approval of Agreements

 h. Other Items of Business

(1) Pre-Authorization for 2015 Annual Striping Bid Award

(2) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2015 State Legislative Update #8

b. Downtown Parking - Next Steps

11. NEW BUSINESS

a. 2035 Comprehensive Plan Briefings:

(1) Draft Everest Neighborhood Plan

(2) Highlands Neighborhood Plan, Utilities Element and Public Services Element

12. REPORTS

a. City Council Reports

(1) Finance and Administration Committee

(2) Legislative Committee

(3) Planning and Economic Development Committee

(4) Public Safety Committee

(5) Public Works, Parks and Human Services Committee

(6) Tourism Development Committee

(7) Regional Issues

b. City Manager Reports

(1) May 29, 2015 City Council 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