KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, September 1, 2015
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. - Regular Meeting
1. CALL TO ORDER
2. ROLL CALL
3. STUDY SESSION
a. Joint Meeting with Senior Council, Peter Kirk Room
4. EXECUTIVE SESSION
5. HONORS AND PROCLAMATIONS
7. SPECIAL PRESENTATIONS
b. Items from the Audience
a. Best Starts for Kids - King County Presentation
b. Water Shortage Contingency Plan
8. CONSENT CALENDAR
a. Approval of Minutes:
b. Audit of Accounts:
c. General Correspondence
e. Award of Bids
f. Acceptance of Public Improvements and Establishing Lien Period
(1) Cross Kirkland Corridor Interim Trail, Rodarte Construction Inc., Auburn, Washington
g. Approval of Agreements
h. Other Items of Business
(1) Ordinance O-4489 and its Summary, Relating to Zoning, Planning, and Land Use and Amending the Following Chapters of the Kirkland Zoning Code Relating to Multi-Family Parking Requirements: 30, 52, 53 and Approving a Summary Ordinance for Publication, File No. CAM13-02032.
(2) Streets Levy and Parks Levy Accountability Reports:
(a) Resolution R-5143, Adopting the 2014 Streets Levy Accountability Report for Proposition 1 - Street and Pedestrian Safety Levy.
(b) Resolution R-5144, Adopting the 2014 Park Levy Accountability Report for Proposition 2 - Parks Maintenance, Restoration and Enhancement Levy.
(3) Park Board Resignation
(4) Transportation Commission Resignation and Appointment
(5) Report on Procurement Activities
9. PUBLIC HEARINGS
a. Preliminary 2015 to 2020 Capital Improvement Program.
10. UNFINISHED BUSINESS
a. NE 85th Street Overlay Project - Approve Channelization Plan
b. Resolution R-5145, Approving the Addition of Policies on Council Committees, Proclamations, Board and Commission Appointments to the City of Kirkland City Council Policies and Procedures, and Readopting All of the Council Policies and Procedures.
11. NEW BUSINESS
a. Cross Kirkland Corridor Eco-Charrette Summary
b. Resolution R-5146, Naming a City Open Space as Josten Park.
c. Ordinance O-4490 and its Summary, Relating to the Issuance and Sale of a Limited Tax General Obligation Bond of the City in the Principal Amount of Not to Exceed $6,000,000 to Provide Funds for a Portion of the Remodel of City Hall and Pay for Costs of Issuance of the Bond; Authorizing the Sale of the Bond; and Authorizing the Designated Representative to Make Certain Determinations and Appointments with Respect to the Bond Under the Terms and Conditions Set Forth Herein.
d. Ordinance O-4491 and its Summary, Relating to Departmental Organization; Changing the Name of the Planning and Community Development Department to the Planning and Building Department; Changing the Name of the Fire and Building Department to the Fire Department; Amending Kirkland Municipal Code Sections 3.20.040, 15.16.047, 21.74.010, 21.74.025 and 21.74.030 to Reflect Name Changes; Updating Other Obsolete References; and Authorizing the City's Code Reviser to Make Changes Over Time to All References in the Kirkland Municipal Code and Kirkland Zoning Code Necessary to Reflect These Name Changes.
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) Calendar Update
13. ITEMS FROM THE AUDIENCE