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Agenda 09.16.14

KIRKLAND CITY COUNCIL MEETING
Council Chamber
Tuesday, September 16, 2014
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting

To download the full council E-packet 14MB click here.
You can also access the full agenda online at:
            www.kirklandwa.gov/depart/council/Meetings/Agendas/agen091614.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Aquatic, Recreation and Community Center Update

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

a. Fire Prevention Week Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:   September 2, 2014

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) Peter Kirk Elementary School Walk Route Sidewalk Project, Road Construction Northwest, Renton, Washington

g. Approval of Agreements

h. Other Items of Business

(1) Kirkland Intelligent Transportation Project (ITS) Implementation Phase IB - Budget Adjustment 

(2) Report on Procurement Activities

9. PUBLIC HEARINGS

a. Ordinance O-4453 and its Summary, Relating to Land Use and Zoning, Amending Ordinance O-4447 to Extend the Interim Zoning Regulations Regarding the Retail Sale of Recreational Marijuana, Enacted by Ordinance O-4447, Providing for Severability, and Approving a Publication Summary.

b. Proposed Revenue Sources for 2015-2016 Budget

10. UNFINISHED BUSINESS

a. Resolution R-5067, Relating to Planning and Land Use and Accepting the Recommendation of the Kirkland Planning Commission to Defer Action on the Houghton/Everest Neighborhood Center Citizen Amendment Requests Until the Completion of the Comprehensive Plan (File CAM13-00465,#14).

b. City Council Meeting with the Central Houghton Neighborhood

c. Review 2015-2016 Utility Rates - Part 2

11. NEW BUSINESS

a. Resolution R-5068, Affirming the Hearing Examiner Decision Approving the Meritage Ridge Preliminary Subdivision in Department of Planning and Community Development File No. SUB13-02088.

b. Resolution R-5069, Approving an Agreement Regarding Payment and Use of the SEPA Mitigation Fees and Impact Fees with SRMKII, LLC with Respect to the Phase II Google Campus Expansion Project.

12. REPORTS

a. City Council Reports

(1) Finance and Administration Committee

(2) Planning and Economic Development Committee

(3) Public Safety Committee

(4) Public Works, Parks and Human Services Committee

(5) Tourism Development Committee

(6) Regional Issues

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