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Agenda 01.03.17

KIRKLAND CITY COUNCIL MEETING
City Council Chamber
 Tuesday, January 3, 2017
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. Front Counter Customer Service Presentation

4. EXECUTIVE SESSION 

5. OATH OF OFFICE

a. Councilmember Jon Pascal

6. HONORS AND PROCLAMATIONS

a. Inclusive Communities Proclamation

7. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

8SPECIAL PRESENTATIONS
a. John Wilson, King County Assessor
b. Community Emergency Response Team (CERT) Graduation

9. CONSENT CALENDAR

a. Approval of Minutes:      (1) December 13, 2016

     (2) December 19, 2016

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims  

 e. Award of Bids

(1) Annual Aging Infrastructure Replacement, Iron Creek Construction, Inc., Issaquah, WA

(2) City Hall South Parking Lot Project, Thomco Construction, Inc., Lake Stevens, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

(1) Accept Work for NE 80th Street Sewer and Watermain Replacement-Phase II, Shoreline Construction Company, Woodinville, WA
and
Approve Transfer of $900,000 from NE 80th Street Sewer and Watermain Replacement-Phase II to 2017 Street Preservation Program for use on NE 80th Street Overlay

(2) 2016 Street Preservation Program, Phase III Slurry Seal Project, VSS International, Inc., West Sacramento, CA

 g. Approval of Agreements

(1) Resolution R-5229, Approving a Third Amended and Restated Employment Agreement Between the Kirkland City Council and Kurt Triplett, Its City Manager.  

 h. Other Items of Business

(1) Marina Park Pier Expansion Study - Additional Funding

(2) Resolution R-5230, Approving the Subdivision and Final Plat of Clear Creek Being Planning and Building Department File No. SUB15-01332 and Setting Forth Conditions to Which Such Subdivision and Final Plat Shall be Subject.

(3) Ordinance O-4554 and its Summary, Relating to the Revenue Generating Regulatory License Fee.

(4) Report on Procurement Activities

10. PUBLIC HEARINGS

11. UNFINISHED BUSINESS

a. Resolution R-5231, Amending the Timeline of Resolution R-5208 Relating to Planning and Land Use and Accepting Recommendation of the Kirkland Planning Commission to Defer Action on the Houghton/Everest Neighborhood Center Citizen Amendment Requests Until the Completion of the Comprehensive Plan (File CAM13-00465, No. 14).

12. NEW BUSINESS

13. REPORTS

a. City Council Regional and Committee Reports

(1) City Council Committee Appointment Discussion

b. City Manager Reports

(1) February Retreat Draft Agenda Topics

(2) Calendar Update

14. ITEMS FROM THE AUDIENCE

15. ADJOURNMENT

City Council
123 5th Avenue, Kirkland WA 98033

General Inquiries
T. 425.587.3001 | F. 425.587.3019
citycouncil@kirklandwa.gov