Skip to main content
Twitter YouTube Print E-mail a friend this page Share this page

Special Meeting Agenda 12.12.17

KIRKLAND CITY COUNCIL SPECIAL MEETING
City Council Chamber
 Tuesday, December 12, 2017
6:00 p.m. - Study Session
7:30 p.m. - Special Meeting
 

To download the full council E-packet 31.8MB click here

NOTICE: Several of the packet documents are provided in Adobe Acrobat PDF Adobe PDF Icon Logo Tiny format. It is recommended you download Adobe Acrobat Readerlinks to external site (a free program) to view these. For more information or if you are having issues with the PDF files visit our PDF format help page

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION

a. Totem Lake Connector Bridge - Project Update

4. EXECUTIVE SESSION

a. To Review the Performance of a Public Employee 

5. HONORS AND PROCLAMATIONS

6. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

7SPECIAL PRESENTATIONS
a. Sound Cities Association (SCA) Recognition of 2017 Member Emeritus Recipient - Councilmember Doreen Marchione
b. Get Active, Stay Active Grant Award - King County Councilmember Claudia Balducci
c. Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award
d. Update on Project 12 - Replacement of the City's Human Resources/Finance System
8. CONSENT CALENDAR

a. Approval of Minutes:    November 21, 2017

b. Audit of Accounts:
    Payroll $
    Bills $

 c. General Correspondence

 d. Claims

(1) Claims for Damages

 e. Award of Bids

(1) Construction Contract for Schedules A - D, Peter Kirk Pool Liner Project, Orca Pacific Inc., Auburn, WA

 f. Acceptance of Public Improvements and Establishing Lien Period

 g. Approval of Agreements

(1) Ratification of the IAFF Local 2545 Collective Bargaining Agreement 2018-2020

(2) Resolution R-5287, Authorizing the Execution and Delivery of an Amended and Restated Interlocal Agreement Establishing ECityGov Alliance.

 h. Other Items of Business

(1) Ordinance O-4630, Relating to Codification of the Term of Existence of the Houghton Community Municipal Corporation.

(2) Ordinance O-4631 and its Summary, Relating to the Review of Schedule and Fee Increases for Transportation Impact Fees and Amending Kirkland Municipal Code Sections 27.04.120 and 27.04.150.

(3) Accepting Port of Seattle Grant for the Innovation Triangle, Downtown Marina Moorage Capacity and Approving Fiscal Note

(4) Remittance of Duck Dash Raffle Tax Receipts to Selected Agency

(5) Surplus of Equipment Rental Vehicles/Equipment

(6) Report on Procurement Activities  

  9. PUBLIC HEARINGS

10. UNFINISHED BUSINESS

a. 2017-2018 Mid-Biennial Budget Adjustment and Fiscal Policies Revision

(1) Ordinance O-4632 and its Summary, Amending the Biennial Budget for 2017-2018.

(2) Resolution R-5288, Adopting the Fiscal Policies for the City of Kirkland.

b. Resolution R-5289, Adopting the 2017-2022 Six-Year Capital Improvement Program for the City of Kirkland.

c. 2017 Comprehensive Plan Updates

(1) Ordinance O-4624 and its Summary, Relating to Comprehensive Planning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, and the City of Kirkland Zoning Map, Ordinance 3710 as Amended, to Ensure the Zoning Map Conforms to the Comprehensive Plan and the City Complies With the Growth Management Act, and Approving a Summary for Publication, File No. CAM17-00395.

(2) Ordinance O-4625 and its Summary, Relating to Comprehensive Planning and Land Use as a Result of the Alavi Citizen Amendment Request and Amending the Comprehensive Plan Ordinance 3481, as Amended, the Kirkland Zoning Code, Ordinance 3719 as Amended, and the City of Kirkland Zoning Map, Ordinance 3710 as Amended, to Ensure the Zoning Code and Zoning Map Conforms to the Comprehensive Plan and the City Complies With the Growth Management Act, and Approving a Summary for Publication, File No. CAM16-02641.

(3) Ordinance O-4626 and its Summary, Relating to Comprehensive Planning, Zoning  and Land Use as a Result of the Lee Johnson Citizen Amendment Request and Amending the Comprehensive Plan Ordinance 3481, as Amended, and the City of Kirkland Zoning Map, Ordinance 3710 as Amended, to Ensure the Zoning Map Conforms to the Comprehensive Plan and the City Complies With the Growth Management Act, and Approving a Summary for Publication, File No. CAM16-02885.

(4) Ordinance O-4627 and its Summary, Relating to Zoning, Planning, and Land Use and Amending Chapters 55 and 105 of the Kirkland Zoning Code Regarding Standards That Apply to Development in the Totem Lake Business District and Urban Center and Approving a Summary for Publication, File No. CAM17-00371.

(5) Ordinance O-4628 and its Summary, Relating to Comprehensive Planning, Zoning  and Land Use Regarding Changes for the Totem Lake Business District and Amending the Comprehensive Plan Ordinance 3481, as Amended, Chapter 55 of the Kirkland Zoning Code, Ordinance 3719 as Amended, and the City of Kirkland Zoning Map, Ordinance 3710 as Amended, to Ensure the Zoning Code and Zoning Map Conform to the Comprehensive Plan and the City Complies With the Growth Management Act, and Approving a Summary for Publication, File No. CAM17-00371.

(6) Ordinance O-4629 and its Summary, Relating to Comprehensive Planning, Zoning and Land Use and Amending the Comprehensive Plan Ordinance 3481, as Amended, and Approving a Summary for Publication, File No. CAM16-02742.

d. Resolution R-5290, Revising the 2017-2018 City Work Program to Defer Exploration of Potential Fire Station Modernization and Public Safety Operations Ballot Measures.

11. NEW BUSINESS

a. Approving the Donation of the M.V. Kalakala Painting

b. First Reading of Ordinance O-4633 and its Summary, Granting Seattle SMSA Limited Partnership d/b/a Verizon Wireless, a Delaware Limited Partnership, a Non-Exclusive Communications Master Use Permit for the Right, Privilege, and Authority to Make Use of the Permit Area for Communications Purposes.

12. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports

(1) Draft of February 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