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Special Meeting 12.10.13

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
Tuesday, December 10, 2013
6:00 p.m. - Study Session
7:30 p.m. – Special Meeting


To download the full council E-packet 13.3MB click here.
You can also access the full agenda online at:
www.kirklandwa.gov/depart/council/agendas/specmtg121013.htm

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Aquatic Center Replacement

4. EXECUTIVE SESSION

a. To Discuss Labor Negotiations

b. To Discuss Potential Property Acquisition

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7. SPECIAL PRESENTATIONS

a. Puget Sound Energy Infrastructure Update

b. Government Finance Officers Association (GFOA) Certificate of Achievement for Financial Reporting

c. Recognition of Outgoing Mayor McBride 

8. CONSENT CALENDAR

a. Approval of Minutes: (1) November 19, 2013

                                     (2) November 20, 2013 Special Meeting

b. Audit of Accounts: 
    Payroll $
    Bills $

c. General Correspondence

d. Claims

e. Award of Bids

(1)  Lee Johnson Field Lighting Replacement, Musco Lighting Systems, Muscatine, Iowa

(2) Firefighter Turnout Gear, L.N. Curtis and Sons, Seattle, Washington

f. Acceptance of Public Improvements and Establishing Lien Period

g. Approval of Agreements

(1) Resolution R-5021, Approving an Amendment to the Franchise Granted to Northshore Utility District Pursuant to Ordinance No. 4141 and Authorizing the City Manager to Sign the Amendment.

h. Other Items of Business

(1) Resolution R-5022, Adopting a Master Plan for Totem Lake Park

(2) Peter Kirk Restroom Renovation - Budget Adjustment Request

(3) Accepting Planning Commission Resignation 

(4) Supplementary Response to Traffic Petition Regarding Lake Washington Boulevard 

(5) Yarrow Point Annexation Report

(6) Report on Procurement Activities

9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. Ordinance O-4429, Amending the Biennial Budget for 2013-2014.

b. Ordinance O-4430, Establishing the Amount of Property Taxes to be Levied for the Year 2014, the Second Year of the City of Kirkland 2013-2014 Fiscal Biennium and Repealing Ordinance O-4425

c. Ordinance O-4431 and its Summary, Amending and Updating Chapter 19.24 of the Kirkland Municipal Code Relating to Special Events.

d. Resolution R-5023, Declaring the Kirkland 4th of July Celebration and the Kirkland Holiday Tree Lighting Festival as Official Community Events for 2014.

e. NE 85th Street Corridor Project - Status Update and Authorization to Bid

f. Resolution R-5024, Authorizing the City Manager to Execute the Growing Transit Communities Compact on Behalf of the City of Kirkland

g. Resolution R-5025, Authorizing the Expenditure of $15,000 From Council Contingency Funds for the Support of a Kirkland Performance Center Capital Project.

11. NEW BUSINESS

 a. Review City of Kirkland Draft 2014 Legislative Agenda

 b. Ordinance O-4428 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, and Approving a Summary for Publication, File No. CAM13-01249.

c. Appointing Planning Commission Interview Selection Committee

12. REPORTS

a. City Council

(1) Regional and Council Committees Appointment Process

(2) Finance and Administration Committee

(3) Public Safety Committee

(4) Community Planning, Housing and Economic Development Committee

(5) Public Works, Parks and Human Services Committee

(6) 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