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Agenda 04.17.12

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

 

To download the full council E-Packet 12.4MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Council Chambers

a.    Planning Work Program   

4.    EXECUTIVE SESSION

a.    To Discuss Potential Litigation

5.   HONORS AND PROCLAMATIONS

a.   International Institute of Municipal Clerks Week Proclamation

b.   Records and Information Management Month Proclamation

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

8.    CONSENT CALENDAR

a.    Approval of Minutes:   

(1)    March 29, 2012 Special Meeting

(2)    April 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

(1)    6th Street South and Central Way Intersection Improvements, Sanders General Construction, Issaquah, Washington

g.    Approval of Agreements

h.    Other Items of Business

(1)    Ordinance O-4352 and its Summary, Granting Electric Lightwave LLC, a Delaware Limited Liability Company, the Right, Privilege, Authority and Franchise to Construct, and Maintain, Repair, Replace, Operate Upon, Over, Under, Along and Across the Franchise Area for Purposes of its Telecommunications Business.

(2)    Ordinance O-4353, Relating to Transportation, Park, and School Impact Fees and Extending the Availability of Certain Impact Fee Deferrals in Kirkland Municipal Code Sections 27.04.030(g), 27.06.030(g), and 27.08.030(e).

(3)    Resolution R-4915, Relinquishing Any Interest the City May Have, Except for a Utility Easement, in an Unopened Right-of-Way as Described Herein and Requested by Property Owner Shelley R. Becker

(4)    Cultural Council Resignation

(5)    Library Board Resignation

(6)    Report on Procurement Activities 

  9.  PUBLIC HEARINGS 

a.    Ordinance O-4354, Relating to Land Use and Zoning, Providing Interim Official Controls Regarding Land Use Permit Extensions, File No. MIS09-00022, as Adopted by Ordinance 4300, and Extending Ordinance 4300 through November 1, 2012.

10.  UNFINISHED BUSINESS

a.    Planning Commission Briefing on Commercial Codes and BN (Neighborhood Business) Zones (continued from 4/3/12)

b.    Totem Lake Flood Control Measures Project Update and Funding Approval

c.    Special Events Funding

d.    Downtown Pay Parking Update

11.   ">NEW BUSINESS 

a.    Resolution R-4916, Renaming Houghton Beach Park, Located at 5811 Lake Washington Boulevard, to Doris Cooper - Houghton Beach Park

b.    Resolution R-4917, Authorizing the Submittal of an Application for Grant Funding Assistance for the Cross Kirkland Corridor as a Washington Wildlife and Recreation Program Project to the Recreation and Conservation Office as Provided in Chapter 79A.15 RCW, Acquisition of Habitat Conservation and Outdoor Recreation Lands, WAC 286 and Subsequent Legislative Action.

c.    Tourism Development Committee Recommendation

d.    Legislative Update #6

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