Agenda - March 19, 2024 Kirkland City Council Regular Meeting

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CITY OF KIRKLAND

CITY COUNCIL
Kelli Curtis, Mayor • Jay Arnold, Deputy Mayor • Neal Black • Amy Falcone

Jon Pascal • Penny Sweet • John Tymczyszyn • Kurt Triplett, City Manager

Land Acknowledgment
We acknowledge that the Southern Salish Sea region lies on the unceded and ancestral land of the Coast
Salish peoples, the Duwamish, Muckleshoot, Puyallup, Skykomish, Snoqualmie, Snohomish, Suquamish and
Tulalip tribes and other tribes of the Puget Sound Salish people, and that present-day City of Kirkland
is in the traditional heartland of the Lake People and the River People. We honor with gratitude the land itself, the First People – who have reserved treaty rights and continue to live here since time immemorial – and their ancestral heritage.

Vision Statement
Kirkland is one of the most livable cities in America. We are a vibrant, attractive, green
and welcoming place to live, work and play. Civic engagement, innovation and diversity are highly
valued. We are respectful, fair and inclusive. We honor our rich heritage while embracing
the future. Kirkland strives to be a model, sustainable city that values preserving and
enhancing our natural environment for our enjoyment and future generations.


AGENDA 
KIRKLAND CITY COUNCIL MEETING
City Council Chamber
Tuesday, March 19, 2024
5:30 p.m. - Study Session
7:30 p.m. - Regular Meeting

 

 

1. CALL TO ORDER

2. ROLL CALL

3. STUDY SESSION 

a. Special Joint Meeting with the Transportation Commission

     (1) Transportation Commission 2024-2025 Work Plan(PDF, 1MB)

b. Transportation Strategic Plan(PDF, 62MB)

4. HONORS AND PROCLAMATIONS

         a. National Safe Place Week Proclamation(PDF, 201KB)

5. COMMUNICATIONS

a. Announcements

b. Items from the Audience

c. Petitions

     (1) Petition G-24-241: "19th Ave. Sidewalk Petition"(PDF, 542KB)

6. PUBLIC HEARINGS 

7. SPECIAL PRESENTATIONS

          a. K2044 Comprehensive Plan Update: Puget Sound Energy (PSE) Presentation - Electrical Capacity, Demand, and Service Hookups(PDF, 149KB)

8. CONSENT CALENDAR

a. Approval of Minutes

     (1) March 1, 2024 Special Meeting(PDF, 148KB)

     (2) March 5, 2024(PDF, 167KB)

b. Audit of Accounts

c. General Correspondence

d.  Claims

     (1) Claims for Damages(PDF, 147KB)

e. Award of Bids

     (1) 8th Avenue W Sewermain and Watermain Improvements Project(PDF, 776KB)

     (2) 83rd Avenue NE and NE 110th Place Pipe Replacement Project(PDF, 627KB)

f. Acceptance of Public Improvements and Establishing Lien Period 

g. Approval of Agreements 

h. Other Items of Business

(1) Resolution R-5623(PDF, 222KB) , Approving a Tenth Amended and Restated Employment Agreement Between the Kirkland City Council and Kurt Triplett, its City Manager

(2) Leadership Eastside Fiscal Note(PDF, 155KB)

(3) 2023 Fourth Quarter Police Dashboard(PDF, 2MB)

(4) 2023 Fourth Quarter Police Animal Services Report(PDF, 331KB)  

(5) 2023 Fourth Quarter Automated Safety Camera Program Update(PDF, 256KB)

(6)January 2024 Financial Dashboard(PDF, 240KB)

(7) Procurement Report(PDF, 162KB)  

9. BUSINESS 

a. Raven Way Street Name Dedication(PDF, 966KB)

     (1) Ordinance O-4872(PDF, 124KB) , Relating to Assigning the Name "Raven Way" to the Unnamed Access Road 1, a Private Street Providing Access to Juanita High School

b. Community Pool Next Steps(PDF, 197KB)

     (1) Resolution R-5624(PDF, 148KB) , Suspending Further Exploration of a Community Pool Ballot Measure in 2024 and Authorizing the City Manager to Develop Options for Year-Round Use of the Peter Kirk Pool and Alternative Uses of the City Owned Houghton Park and Ride Property

c. Houghton Park and Ride Interim Use Options(PDF, 1MB)

d. Attain Housing Funding Request(PDF, 1MB)

e. Draft 2025-2030 Capital Improvement Program (CIP) Priorities(PDF, 172KB)

     (1) Resolution R-5622(PDF, 126KB) , Setting Policy Principles for Prioritization in the 2025-2030 Capital Improvement Program

10. REPORTS

a. City Council Regional and Committee Reports

b. City Manager Reports  

(1) Calendar Update

11. ITEMS FROM THE AUDIENCE

12. EXECUTIVE SESSION

13. ADJOURNMENT