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Agenda 03.15.16

KIRKLAND CITY COUNCIL MEETING
Peter Kirk Room
 Tuesday, March 15, 2016
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 Youth Council

4. EXECUTIVE SESSION

a. To Discuss Potential Litigation

5. HONORS AND PROCLAMATIONS

a. 2016 Earth Hour Proclamation

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

8. CONSENT CALENDAR

a. Approval of Minutes:    March 1, 2016

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

 e. Award of Bids

(1) NE 80th Street Sewer and Watermain Replacement - Phase 2, Shoreline Construction Company, Woodinville, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) Resolution R-5190, Approving Participation by the City in an Interlocal Cooperative Purchasing Agreement with the Port of Everett and Authorizing the City Manager to Execute Said Agreement on Behalf of the City of Kirkland.

 h. Other Items of Business

(1) School Impact Fee Report

(2) Report on Procurement Activities

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Sound Transit 3 Update

b. 2016 State Legislative Update #5

c. ITS Phase 2 Funding and Award of Bid, Totem Electric, Inc., Tacoma, WA

d. Resolution R-5189, Pertaining to the Adoption of the 2016-2018 Planning Work Program.

e. Board and Commission Recruitment - Interview Selection Committee Recommendation

11. NEW BUSINESS

a. Ordinance O-4513 and its Summary, Amending Chapter 3.82 of the Kirkland Municipal Code Entitled "Employee Code of Ethics," Amending Section 3.82.020, "Definitions;" Amending Section 3.82.010, "Conflict of Interest;" and Adding a New Section 3.82.050, "Violation - Penalty."

b. Resolution R-5191, Authorizing an Additional One-Time Health Reimbursement Arrangement (HRA) Voluntary Employee Beneficiary Association (VEBA) Contribution to Eligible Employees Who Partnered With the City in Implementing the Healthy Kirkland Initiative.

c. Discussion of the Transportation Commission Work Plan and Mission Statement

d. Asphalt Milling Machine Purchase and Funding

12. REPORTS

a. City Council Reports

(1) Finance and Administration Committee

(2) Legislative Committee

(3) Planning and Economic Development Committee

(4) Public Safety Committee

(5) Public Works, Parks and Human Services Committee

(6) Tourism Development Committee

(7) Regional Issues

b. City Manager Reports

(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