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Agenda 03.18.14

KIRKLAND CITY COUNCIL MEETING
Council Chamber
Tuesday, March 18, 2014
6:00 p.m. - Study Session
7:30 p.m. – Regular Meeting


To download the full council E-packet 21.5MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/agen031814.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a.  Information Technology

4. EXECUTIVE SESSION

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Kirkland 2035 Update #11

8. CONSENT CALENDAR

a. Approval of Minutes:   (1) March 4, 2014

                                       (2) March 11, 2014 Special Meeting

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 112th Street Sidewalk Project, Danneko Construction, Kirkland, WA

g. Approval of Agreements

h. Other Items of Business

(1) Resolution R-5040, Adopting the Kirkland School Walk Routes

(2) Resolution R-5041, Setting Forth the Current Rules of Procedure for the Conduct of Kirkland City Council Meetings.

(3) Tourism Development Committee Membership Review

(4) Surplus of Equipment Rental Vehicles/Equipment

(5) Report on Procurement Activities

9. PUBLIC HEARINGS

a. Ordinance O-4439 and Its Summary, Relating to Land Use and Zoning, Repealing and Replacing Ordinance O-4434, Adopting Interim Zoning Regulations Regarding the Retail Sale of Recreational Marijuana, Including Locational Restrictions, Providing for Severability, and Approving a Publication Summary.

b. Resolution R-5042, Stating the City Council's Support for Propostion No. 1, the Lake Washington School District No. 414 General Obligation Bonds - $404,000,000.

Lake Washington School District No. 414
Proposition No. 1
General Obligation Bonds - $404,000,000                    

The Board of Directors of Lake Washington School District No. 414 adopted Resolution No. 2178 concerning this proposition for bonds.  This proposition authorizes the construction and equipping of new schools (three elementary, one middle, and one Science Technology Engineering and Math focused secondary school); the rebuilding of Juanita High School; an addition to Lake Washington High School; and other capital improvements; the issuance of $404,000,000 of general obligation bonds maturing within a maximum of 20 years, and the levy of excess property taxes annually to repay the bonds, as provided in Resolution No. 2178.  Should this proposition be:

 [   ] APPROVED?

 [   ] REJECTED?

10. UNFINISHED BUSINESS

a. State Legislative Update #4

b. King County Transportation Benefit District Project List Discussion 

11. NEW BUSINESS

a. Surface Water Master Plan Update

b. 2013 Miscellaneous Zoning and Municipal Code Amendments:

(1) Ordinance O-4437 and Its Summary, Relating to Zoning, Planning and Land Use and Amending the Following Chapters of the Kirkland Zoning Code: 5, 15, 17, 18, 20, 25, 27, 30, 40, 45, 47, 48, 49, 51, 53, 54, 55, 60, 70, 95, 114, 115, 120, 135, 142, 160, 161, 170, 180, and Approving a Summary for Publication, File No. CAM13-00669.

(2) Ordinance O-4438 and Its Summary, Relating to Zoning, Planning and Land Use and Amending Title 20, "Development Projects," Section 20.12.010, "Exclusions," and Section 20.12.300, "Time Frame for Approval,"; Title 22, "Subdivisions," Section 22.28.030, "Lots-Size," Section 22.28.041, "Lots-Low Impact Development," Section 22.28.042, "Lots-Small Lot Single Family," and Section 22.28.048, "Lots-Historic Preservation," of the Kirkland Municipal Code; and Approving a Summary Ordinance for Publication, File  No. CAM13-00669.

12. REPORTS

a. City Council

(1) Finance and Administration Committee

(2) Planning and Economic Development Committee

(3) Public Safety Committee

(4) Public Works, Parks and Human Services Committee

(5) 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