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Agenda 10.02.12

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, October 2, 2012
6:00 p.m. - Study Session - Council Chamber
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 6.56MB click here.

1.   CALL TO ORDER

2.   ROLL CALL

3.   STUDY SESSION, Council Chamber

a.  Information Technology 

4.  EXECUTIVE SESSION

a.   To Discuss Potential Litigation

5.   HONORS AND PROCLAMATIONS

a.   Walk Your Child to School Week Proclamation

b.   Fire Prevention Week Proclamation

c.   National Community Planning Month Proclamation

6.   COMMUNICATIONS

a.   Announcements

b.   Items from the Audience

c.   Petitions

7.  SPECIAL PRESENTATIONS

a.   Sharon Anderson - 30-Year Service Award 

b.   Kirkland Senior Council Report

8.   CONSENT CALENDAR

a.   Approval of Minutes:    (1) September 18, 2012

                                          (2) September 18, 2012 Special Meeting

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

(1)   Resolution R-4938, Approving a Sewer Agreement with Chris Gaytes of Gayteway Custom Homes LLC and Authorizing the City Manager to Sign Said Agreement on Behalf of the City of Kirkland

h.   Other Items of Business

(1)   Replenish Litigation Reserve

(2)  Ordinance O-4376, Relating to Floodways and Amending Section 21.56.095 of the Kirkland Municipal Code

(3)   Ordinance O-4377 and its Summary, Relating to Planning Department Fees and Amending KMC 5.74.070 Regarding Applicable Fees for Short Plats.

9.   PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a.  Fire Strategic Plan Implementation

b.  Commercial Codes and Plans - Planning Commission Recommendation

11. ">NEW BUSINESS

a.   Ordinance O-4378, Amending Section 5.75.101 of the Kirkland Municipal Code to Provide for Potential Annual Increase to the Emergency Medical Services Transport Fee by the City Manager Based on the Consumer Price Index.

b.   Transportation Commission Update on Concurrency/Level of Service

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