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Agenda_03.06.12

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

 

To download the full council E-Packet 14.5MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.    Park Funding Exploratory Committee Recommendation

4.    EXECUTIVE SESSION

5.   HONORS AND PROCLAMATIONS

a.    Proclaiming 2012 as "The Year of the Girl" and Celebrating 100 Years of Girl Scouting in the City of Kirkland, Washington

b.    Proclamation Thanking Bill Vadino for His Service

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

8.    CONSENT CALENDAR

a.    Approval of Minutes:    February 21, 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)    Renewal of Public Art Loans and Leases

 

(2)    Cultural Council Resignation

 

(3)    Parking Advisory Board Resignation

(4)    Report on Procurement Activities

(5)    Surplus Vehicles for Sale

  9.     PUBLIC HEARINGS 

10.    UNFINISHED BUSINESS

a.    2012 Legislative Update #3

b.    Transportation Commission Rail Corridor Strategic Plan

c.    Public Safety Building Project Update

d.    Reserve Target Follow-up

e.    Upcoming City Council Meeting with the Lakeview, Everest and North Rose Hill Neighborhoods

f.    Ordinance O-4349, Relating to the Regulation of Watercraft in the City of Kirkland Waters

g.    Board and Commission Interview Selection Committee Recommendations

h.     Resolution R-4911, Adopting the Boards and Commission Appointment and Reappointment Policy

11.     ">NEW BUSINESS 

a.   Resolution R-4912, Approving the Issuance of a Process IIB Permit as Applied for in Department of Planning and Community Development File No. ZON11-00023 by the Lake Washington School District Being Within a RS 8.5 Zone, and Setting Forth Conditions to Which Such Process IIB Permit Shall be Subject

b.    Draft 2012 City Work Program

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