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Agenda 01.02.18

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
  Tuesday, January 2, 2018
6:00 p.m. - Study Session
7:30 p.m. - Regular Meeting
 

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1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. 100th Avenue NE Roadway Design Project Update

4. EXECUTIVE SESSION

a. To Review the Performance of a Public Employee

5. COUNCILMEMBER OATH OF OFFICE

a. Jay Arnold

b. Tom Neir

c. Jon Pascal

d. Penny Sweet

e. Amy Walen

6. ELECTION OF MAYOR AND DEPUTY MAYOR

Break

7. HONORS AND PROCLAMATIONS

8. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

9SPECIAL PRESENTATIONS
a. Award of Kirkland Police K-9 Pet License
b. Semi Annual Fall 2017 Service Award Recognition
10. CONSENT CALENDAR

a. Approval of Minutes:  December 12, 2017

b. Audit of Accounts:    
    Payroll $
    Bills $

 c. General Correspondence

 d.  Claims

(1) Claims for Damages

 e. Award of Bids

(1) Marina Park Pier Repairs Project, Neptune Marine Inc., Anacortes, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) Ratification of the 2018 - 2020 Teamsters Local 763 Collective Bargaining Agreement

 h. Other Items of Business

(1) Ordinance O-4634, Relating to City Council Meetings

(2) Report on Procurement Activities

11.  PUBLIC HEARINGS

12. UNFINISHED BUSINESS

a. Ordinance O-4633 and its Summary, Granting Seattle SMSA Limited Partnership d/b/a Verizon Wireless, a Delaware Limited Partnership, a Non-Exclusive Communications Master Use Permit for the Right, Privilege, and Authority to Make Use of the Permit Area for Communications Purposes.

b. Regional Transportation System Initiative (RTSI) Update

13. NEW BUSINESS

a.  Ordinance O-4635 and its Summary, Relating to Sick Leave and Amending Kirkland Municipal Code Section 3.80.100.

14. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Finalizing City Council Retreat Agenda

(2) Calendar Update

15. 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