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Agenda 07.18.17

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
 Tuesday, July 18, 2017
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting
 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Animal Services Update and Proposed Animal Control Ordinances

4. EXECUTIVE SESSION

a. To Discuss Potential Litigation

5. HONORS AND PROCLAMATIONS

a. 2017 Governor's Smart Communities Award Presentation - Arete Mixed-Use Development

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7SPECIAL PRESENTATIONS
a. Representative Vandana Slatter, 2017 Legislative Session Debrief
b. Public Records Disclosure Semi-Annual Report 
8. CONSENT CALENDAR

a. Approval of Minutes:     July 5, 2017                                      

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) NE 85th Street Corridor Improvement Project, Johansen Excavating, Inc., Buckley, WA

(2) Park Lane Pedestrian Corridor Enhancements Phase 2 & Water Main Replacement Project, Marshbank Construction Inc., Lake Stevens, WA and Approve a Budget Adjustment

 g. Approval of Agreements

(1) Resolution R-5260, Approving Participation by the City in an Interlocal Cooperative Purchasing Agreement with National Cooperative Purchasing Alliance and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland.

 h. Other Items of Business

(1) Ordinance O-4583, Relating to Parks and Recreation.

(2) ITS Implementation Phase II - Project and Budget Update

(3) Report on Procurement Activities

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Houghton/Everest Neighborhood Center Discussion and Direction

b. Annual Striping Program (2017 Project) - Budget Adjustment

11. NEW BUSINESS

a. Purchase of Affordable Housing Unit, Plaza on State Condominiums

b. Request from RJB Wholesale, Inc. for Totem Lake Land Use Change

c. Holmes Point Overlay Moratorium Ordinance Options

1. Ordinance O-4584 and its Summary, Establishing a Moratorium Within the Holmes Point Overlay Zone on the Acceptance of Applications for Short Plats and Subdivisions Proposing Phased Review of Tree Retention Plans and Requiring Comprehensive Review of Tree Retention Plans With Short Plat or Subdivision Applications in the Holmes Point Overlay Zone Via an Integrated Development Plan (IDP), File CAM17-0048.

2. Ordinance O-4585 and its Summary, Establishing a Moratorium Within the Holmes Point Overlay Zone on the Removal of Significant Trees Associated With Development Activity in the Public Right of Way Except for Actions Undertaken by the City of Kirkland on a Capital Improvement Project, or Public or Private Utilities, or Trees that are a Safety Hazard or Public Nuisance, or When Failure to Allow Removal Would Deny All Economically Viable Use of Subject Property,

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