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Agenda 11.20.12

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, November 20, 2012
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting

To download the full council E-packet 16MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agenda112012.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION, Council Chamber

a. Transportation Concurrency Discussion 

4. EXECUTIVE SESSION

a. To Discuss Pending Litigation

b. To Review the Performance of a Public Employee  

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:   November 7, 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) NE 68th Street and 108th Avenue NE Intersection Improvement Project, Sanders General Construction, Maple Valley, Washington

g. Approval of Agreements

h. Other Items of Business

(1) Resolution R-4942, Approving the City of Kirkland's Allocation for the North East King County Regional Public Safety Communications Agency (NORCOM) Budget.

(2) Ordinance O-4382 and its Summary, Relating to Amendment of the Ordinance O-4299 of the City of Kirkland 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) Resolution R-4943, Relating to the Cross Kirkland Corridor and the City's Stormwater Utility, and Authorizing Use of the Cross Kirkland Coridor for Stormwater Purposes.

(4) Surplus and Disposal of Equipment Rental Vehicles

(5) Report on Procurement Activities

9. PUBLIC HEARINGS

a.  Preliminary Property Tax Levy:

(1) Ordinance O-4385, Establishing the Amount of Proerty Taxes to be Levied for the Year 2013, the First Year of the City of Kirkland's 2013-2014 Fiscal Biennium.

b.  Preliminary Property Tax Levy Fire District 41:

(1) Ordinance O-4386, Establishing the Amount of Property Taxes to be Levied for the Year 2013, to Pay the Fire District 41 Debt Service Assumed as a Result of Annexation of the North Juanita, Fill Hill, and Kingsgate Neighborhoods on June 1, 2011.

c.  2013-2014 Biennial Budget

10. UNFINISHED BUSINESS

a. 2013 to 2018 Capital Improvement Program

b. Authorizing the City Manager to Sign a Settlement Agreement Between Lobsang Dargey and Tamara Agassi Dargey, Potala Village Kirkland, LLC, and the City of Kirkland to Settle Litigation Over Plaintiffs' Challenge of the City's Moratorium as it Relates to Plaintiffs' Development of the Potala Village Project.

c. Ordinance O-4387, Relating to Land Use and Zoning, Terminating a Moratorium Within Neighborhood Business (BN) Zones on the Acceptance of Applications for the Review and Issuance of Development Permits for Any New Development, Additions or Alterations. 

         11. NEW BUSINESS

a. Resolution R-4944, Approving the Issuance of a Process IIB Permit as Applied for in Department of Planning and Community Development File No. ZON12-00659 by Steve Lee for Kirkland Children's School Being Within a RS 8.5 Zone, and Setting Forth Conditions to Which Such Process IIB Permit Shall be Subject.

b. Ordinance O-4383 and its Summary, Relating to Transportation and Park Impact Fee Exemptions for Creation or Construction of Low- Income Housing and Amending Kirkland Municipal Code Chapters 27.04 and 27.06. 

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