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Agenda 05.17.11

KIRKLAND CITY COUNCIL MEETING
City Council Chambers
Tuesday, May 17, 2011
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 17.9MB click here.
You can also access the full agenda online at:  www.kirklandwa.gov/depart/council/agendas/agenda051711.htm


1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.    Parks Ballot Measure Exploratory Committee

4.    PARKING ADVISORY BOARD INTERVIEW, Rose Hill Room, 7:00 p.m.

         a.    Wolf Puls

5.    HONORS AND PROCLAMATIONS  

a.    Relay for Life Proclamation

b.    Public Works Week Proclamation

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

a.    2011 Eileen Trentman Memorial Scholarship Awards

8.   CONSENT CALENDAR

a.    Approval of Minutes:    May 3, 2011

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

(1)    12th Avenue Sidewalk Project, Reed Trucking and Excavating Inc., Puyallup, Washington

(2)    Billy Creek Culvert Improvement Project, Schedule A, Award Construction, Inc., Ferndale, Washington

(3)    Elementary School Walk Route Enhancements Project, Pellco Construction, Mountlake Terrace, Washington

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

(1)    Resolution R-4879, Approving the Interlocal Agreement Between the City of Kirkland and the South Correctional Entity for Jail Services

(2)    Resolution R-4880, Intending to Participate as a Joint Agreement City Under the King County Community Development Block Grant (CDBG) Consortium

h.    Other Items of Business

(1)    Ordinance No. 4298 and its Summary, Granting Olympic Pipe Line Company, an Interstate Pipeline Corporation Incorporated in the State of Delaware, its Successors and Assigns, a Nonexclusive Franchise to Construct, Operate, Maintain, Remove, Replace, and Repair Existing Pipeline Facilities, Together with Equipment and Appurtenances Thereto, for the Transportation of Petroleum Products Within and Through the Franchise Area of the City of Kirkland

(2)    Ordinance No. 4299 and its Summary, Relating to Granting Woodinville Water District, a Washington Municipal Corporation, the Right, Privilege, Authority and Franchise to Construct and Maintain, Repair, Replace, Operate Upon, Over, Under, Along and Across the Franchise Area Water and Sewer Facilities for Purposes of its Water and Sewer Utility Business

(3)    Ordinance No. 4304 and its Summary, Amending Kirkland Municipal Code Chapter 11.80 Relating to Park Rules

(4)    Ordinance No. 4305, Relating to Transportation Concurrency and Establishing a Concurrency Test for the "JFK" Annexation Area as Described in City of Kirkland Ordinance No. 4229

(5)    Report on Procurement Activities

9.     PUBLIC HEARINGS 

10.    UNFINISHED BUSINESS

a.    Administrative Support for Green Kirkland Program

b.    2011 Legislative Update No. 8

c.    Shoreline Master Program (SMP) for the Annexation Area:

(1) Ordinance No. 4302 and its Summary, Adopting the Department of Ecology Approved Amendments to the Kirkland Shoreline Master Program, Including the Amended Shoreline Environment Designations Map, Comprehensive Plan, Shoreline Regulations, and Restoration Plan, File ZON06-00017

(2) Ordinance No. 4303 and its Summary, Adopting Miscellaneous Amendments to Ordinance No. 3719, the Kirkland Zoning Ordinance, and Making the Zoning Ordinance Compatible with the Shoreline Master Program as Amended, File ZON06-0001

d.    Resolution R-4881, Approving the Interlocal Agreement Between the City of Kirkland and King County Fire Protection District #41 Regarding the Annexation of the Juanita-Finn Hill-Kingsgate and Wild Glen Areas

11.     NEW BUSINESS 

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