Skip to main content
Twitter YouTube Print E-mail a friend this page Share this page

Agenda_01.17.12

KIRKLAND CITY COUNCIL MEETING
City Council Chambers
Tuesday, January 17, 2012
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 17MB click here.
You can also access the full agenda online at:  www.kirklandwa.gov/depart/council/agendas/agenda011712.htm


1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.    Recommended Changes to Draft Code of Ethics

4.    EXECUTIVE SESSION

5.   HONORS AND PROCLAMATIONS

a.    Kirkland History Month Proclamation

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

a.     Frontier Donation Recognition

b.    2011 Eastside Month of Concern for the Hungry Results

8.    CONSENT CALENDAR

a.    Approval of Minutes:    January 3, 2012 

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)    Resolution R-4906, Authorizing the Duly-Appointed Administering Agency for A Regional Coalition for Housing (ARCH) to Execute All Documents Necessary to Enter into Agreements for the Funding of Affordable Housing Projects, as Recommended by the ARCH Executive Board, Utilizing Funds From the City’s Housing Trust Fund

(2)    ARCH 2012 Work Program and Administrative Budget

(3)    Resolution R-4907, Authorizing the Director of Planning and Community Development to Enter into a Contract with Bayshore Vista, LLC, Regarding a Potential Multifamily Housing Property Tax Exemption and Approving the Issuance of a Conditional Certificate of Tax Exemption

(4)    Resolution R-4908, Adopting Right-of-Way Acquisition and Relocation Policies and Procedures

(5)    Surplus Vehicles/Equipment for Sale

(6)    Report on Procurement Activities

 9.     PUBLIC HEARINGS 

a.    Ordinance O-4345 and its Summary, Relating to Zoning, Planning, and Land Use and Amending Ordinance 3719 as Amended, the Kirkland Zoning Ordinance and Approving a Summary Ordinance for Publication, File No. ZON11-00045

10.    UNFINISHED BUSINESS

a.    City Council Subcommittee Appointments

b.    Transit Oriented Development at the South Kirkland Park and Ride Update

c.    Transportation Benefit District Update

11.     ">NEW BUSINESS 

a.    Comments on National Pollutant Discharge Elimination System (NPDES) Western WA Phase II Municipal Stormwater Permit

b.    2012 City Council Retreat Draft Agenda

c.    Ordinance O-4346 and its Summary, Relating to Planning Department Fees and Amending KMC 5.74.070 by Correcting Format/Typographical Errors, Adding Clarifications, Adding an Affordable Housing Incentive Fee, Homeless Encampment with Modification Fee and Adding Fees for Integrated Development Plan Modifications, File MIS11-00023

12.    REPORTS

a.   City Council

     (1)    Regional Issues

b.  City Manager

     (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