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Agenda 07.19.16

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
 Tuesday, July 19, 2016
6:00 p.m. - Executive Session/Closed Session
7:30 p.m. - Regular Meeting
 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

4. EXECUTIVE SESSION  (6:00 p.m., Rose Hill Room)

a. To Discuss Potential Litigation

b. Closed Session to Discuss Labor Negotiations

5. HONORS AND PROCLAMATIONS

a. Proclamation Reaffirming Partnership Between Community and Police

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS
a. Innovation Triangle Report

8. CONSENT CALENDAR

a. Approval of Minutes:     (1)  July 5, 2016
                                              (2)  July 5, 2016

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d.  Claims  

 e. Award of Bids

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

 h. Other Items of Business

(1) Ordinance O-4525 and its Summary, Relating to Code Enforcement and Amending Certain Sections of Chapter 1.12 of the Kirkland Municipal Code Relating to Tree and Surface Water Code Violations.

(2) Resolution R-5199, Adopting a Revised Policy for Investment of City Funds.

(3) Surplus Vehicles

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Kirkland Municipal Cemetery Update

11. NEW BUSINESS

a. Ordinance O-4526 and its Summary, Relating to Land Use, Approving a Preliminary and Final Planned Unit Development Applied for by Craft Architecture on Behalf of Astronics Corporation in Department of Planning and Building File No. ZON15-00875, and Setting Forth Conditions of Approval

b. Ordinance O-4527, Affirming and Clarifying the Power of the Appointing Authority or Designee to Determine Most Qualifications for Civil Service Positions.

c. Public Records Disclosure Semi-Annual Report

d. Cross Kirkland Corridor Art Integration Plan

e. Approving Cross Kirkland Corridor Temporary Art Proposal

f. Resolution R-5200, Authorizing and Supporting the City's Request for Port of Seattle Economic Development Partnership Program Funds.

g. Resolution R-5201, Approving Amendments to Sections 3.05, 3.09, 3.10, 5.01 and 7.02 of the Kirkland City Council Policies and Procedures, and Readopting All of the Council Policies and Procedures.

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) 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