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Agenda 01.16.18

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
  Tuesday, January 16, 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. Joint Meeting with the Park Board

4. EXECUTIVE SESSION

a. To Discuss Potential Property Acquisition

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7SPECIAL PRESENTATIONS
a. Community Foundation Feasibility Study Results 
b. WSDOT I-405 Update
c. Rectangular Rapid Flashing Beacon Update
 8. CONSENT CALENDAR

a. Approval of Minutes:      January 2, 2018 

b. Audit of Accounts:    
    Payroll $
    Bills $

 c. General Correspondence

 d.  Claims

(1) Claims for Damages

 e. Award of Bids

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) Resolution R-5291, Approving a Fourth Amended and Restated Employment Agreement Between the Kirkland City Council and Kurt Triplett. Its City Manager.

 h. Other Items of Business

(1) Report on Procurement Activities

 9.  PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2018 State Legislative Update #1

b. Finn Hill Neighborhood Plan

(1) Ordinance O-4636 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, to Include Chapter X.V.P Finn Hill Neighborhood Plan, Amending the Land Use Map, Amending the Kirkland Zoning Code Ordinance 3719, as Amended, Including Chapters 5, 10, 35, 92, 95, 105, 110, 112, 142, 180, Amending the Zoning Code Map Ordinance 3710, as Amended to Include Legislative Rezones, and Amending the Kirkland Municipal Code 3.30.040 Design Guidelines for Pedestrian Oriented Design Districts and Approving a Summary for Publication, File No. CAM15-01754. 

c. Houghton/Everest Neighborhood Center

(1) Ordinance O-4637 and its Summary, Relating to Comprehensive Planning, Zoning and Land Use and Amending the Kirkland Zoning Map, Ordinance 3710, as Amended, and the Kirkland Zoning Code, Ordinance 3719 as Amended, Regarding Standards that Apply to Development in the Houghton/Everest Neighborhood Center, to Ensure the Zoning Map and the Zoning Code Conform to the Comprehensive Plan and the City Complies with the Growth Management Act, and Approving a Summary for Publication, File No. CAM16-02742

(2) Resolution R-5292, Approving Amended Design Guidelines for Pedestrian Oriented Business Districts and Authorizing the Mayor to Sign.

11. NEW BUSINESS

a. Public Disclosure Semi-Annual Performance Report

b. 2018 Board and Commission Interview Committee Selection

12. REPORTS

a. City Council Regional and Committee Reports

(1) City Council Committee Appointments

b. City Manager Reports

(1) City Council Retreat Agenda

(2) 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