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Agenda_11.15.11

KIRKLAND CITY COUNCIL MEETING
City Council Chambers
Tuesday, November 15, 2011
6:00 p.m. - Study Session - Peter Kirk Room
7:30 p.m. – Regular Meeting

 

To download the full council E-Packet 22.5MB click here.

1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room

         a.    2011-2012 Mid-Biennial Budget Update

4.    EXECUTIVE SESSION

a.    To Review the Performance of a Public Employee

5.   HONORS AND PROCLAMATIONS

a.    Geographic Information System (GIS) Day Proclamation

6.   COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions 

7.    SPECIAL PRESENTATIONS

8.    CONSENT CALENDAR

a.    Approval of Minutes:    (1)  November 1, 2011  

                                           (2)  November 3, 2011 Special Meeting

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.    Claims

e.    Award of Bids

(1)    2011 Emergency Sewer Program, Shoreline Construction Inc., Woodinville, WA

f.    Acceptance of Public Improvements and Establishing Lien Period

(1)    Annual Street Preservation Program, Phase II 2011 Slurry Seal Project

(2)    2011 Striping Project

(3)    NE 85th Street Video Detection Project

g.    Approval of Agreements

(1)    Resolution R-4901, Authorizing the City Manager to Sign an Amended and Restated Interlocal Contract for the Cascade Water Alliance

h.    Other Items of Business

(1)    Annexation After Action Report

(2)    Ordinance O-4334 and its Summary, Relating to the Criminal Code and Repealing the Existing Title 11 of the Kirkland Municipal Code and Reenacting a New Title 11 of the Kirkland Municipal Code

(3)    Report on Procurement Activities

 9.     PUBLIC HEARINGS 

a.    Preliminary Property Tax Levy:

(1)    Ordinance O-4327, Establishing the Preliminary Amount of Property Taxes to be Levied for the Year 2012, the Second Year of the City of Kirkland’s 2011-2012 Fiscal Biennium

b.    Preliminary Property Tax Levy Fire District 41:

(2)    Ordinance O-4328, Establishing the Amount of Property Taxes to be Levied for the Year 2012, to Pay the Fire District 41 Debt Service Assumed as a Result of Annexation of the North Juanita, Finn Hill, and Kingsgate Neighborhoods on June 1, 2011

c.    2011-2012 Mid-Biennial Budget

10.    UNFINISHED BUSINESS

a.    Totem Lake Flood Control Measures - Project Update

b.    Adoption of Central Houghton and Lakeview Neighborhood Plans:

(1)    Ordinance O-4329 and its Summary, Relating to Comprehensive Planning and Land use and Amending the comprehensive Plan, Ordinance 3481 as Amended, to Implement the Central Houghton Neighborhood Plan Update; Amend the Land Use Element and Implementation Strategies Chapters; Adjust the Neighborhood Boundary Line Between Central Houghton and Lakeview; and Approve a Summary for Publication, File No. ZON09-00016

(2)    Ordinance O-4330 and its Summary, Relating to Planning and Land Use and Amending Kirkland Municipal Code Section 22.28.042 – Lots - Small Lot Single Family to Include the Central Houghton Neighborhood and Approving a Summary for Publication, File No. ZON09-00016

(3)    Ordinance O-4331 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan, Ordinance 3481 as Amended, to Implement the Lakeview Neighborhood Plan Update; Amend the Comprehensive Land Use Map and Implementation Strategies Chapter; and Approve a Summary for Publication, File No. ZON07-00032

(4)    Ordinance O-4332 and its Summary, Relating to Planning and Land Use and Amending Portions of Kirkland Municipal Code Chapter 22.28 Relating to Subdivisions and Chapter 3.30 Relating to Yarrow Bay Business District Design Guidelines and Approving a Summary for Publication, File No. ZON07-00032   

(5)    Ordinance O-4333 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Kirkland Zoning Code (Title 23 of the Kirkland Municipal Code), and the Kirkland Zoning Map, Ordinance 3710 as Amended to Implement the Lakeview Neighborhood Plan Update and Approving a Summary for Publication, File No. ZON07-00032

11.     ">NEW BUSINESS 

a.    Solid Waste Debt Recommendation

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