REVISED: Added attachments for Consent Agenda Item A, Minutes; Changed attachments for Business Agenda Item A, 2014 Docket Amendments, including adding Ordinance No. 0391 with attachments; Changed attachments for Business & Public Hearing Item B, Public Hearing. City of Kenmore - City Council Regular Meeting Agenda 7:00 p.m., Monday, December 15, 2014 Kenmore City Hall, Council Chambers 18120 68th Ave. NE, Kenmore, WA 98028 If you have any questions or to confirm agenda items prior to the meeting, or if you require special accommodations, please call the City Clerk at 425-398-8900. You may also stop by City Hall at 18120 68th Avenue NE, Kenmore. Council agendas are also available on our website at kenmorewa.gov. I. CALL MEETING TO ORDER II. ROLL CALL III. FLAG SALUTE IV. AGENDA APPROVAL V. CITIZEN COMMENTS A. This is an opportunity to express your views on issues that are important to you and to the community. Please limit your comments to three (3) minutes. VI. CONSENT AGENDA A. Adopt Minutes for the November 17 and November 24, 2014 City Council Meetings Draft 11 17 2014 Minutes Draft 11 24 2014 Minutes B. Approve Check Nos. 31139 - 31225 Totaling $361,818.31 and Electronically Transferred Payroll Funds in the Amount of $67,448.24 and Payroll Check No. 6988 in the Amount of $451.52 for the Period Ending December 5, 2015 Checks for Approval C. Receive and File October 2014 Financial Report for the City of Kenmore, Washington Agenda Bill & Attachment D. Adopt Resolution No. 14-251 Granting Final Plat Approval for Kimberly Place Agenda Bill & Attachments E. Approve Amendment No. 4 to Contract No. 09-C780 with Alcalde & Fay for Federal Government Relations Services Agenda Bill & Attachment F. Approve Amendment No. 4 to Contract No. 09-C816 with Gordon Thomas Honeywell for Government Relations Services Agenda Bill & Attachment G. Approve Amendment No. 4 to Contract No. 10-C891 with Sussman/Prejza & Company, Inc. for Wayfinding Signage and Banner Design Agenda Bill H. Approve Amendment No. 1 to Contract No. 14-C1322 with Corey Hansen, Business Incubator Consultant Agenda Bill & Attachments I. Approve Amendment No. 3 to Contract No. 11-C971 with Alison + Partners (formerly Frause Full Spectrum Communication) for Media Relations & Marketing Services Agenda Bill & Attachments J. Approve Contract No. 14-C1329, Log Boom Park Hand-Powered Watercraft Concession with Holmes-It, LLC, dba WhatsSUP Stand Up Paddle & Surf Agenda Bill & Attachments K. Authorize City Manager to Approve Contract No. 14-C1352, State Department of Commerce Projects for Jobs & Economic Development Grant for the Kenmore Town Green Project Agenda Bill & Attachments VII. BUSINESS AGENDA & PUBLIC HEARING A. 2014 Docket Amendments - Debbie Bent, Community Development Director, and Lauri Anderson, Senior Planner • Adopt Ordinance No. 14-0393 Amending the Comprehensive Plan and Land Use Plan Map • Adopt Ordinance No. 14-0391 Amending the Zoning Code and Site Plan Review Requirement and Zoning Maps Agenda Bill & Ordinance No. 14-0393 with Attachments Ordinance No. 14-0391 with Attachments B. PUBLIC HEARING to Receive Public Testimony on Proposed Amendments to Kenmore Municipal Code (KMC) Chapter 18.110, Development Agreements, and Consideration of Proposed Ordinance No. 14-0392 - Debbie Bent, Community Development Director Agenda Bill & Ordinance No. 14-0392 with Attachments C. Adopt Ordinance No. 14-0392 to Amend Kenmore Municipal Code (KMC) Chapter 18.110, Development Agreements - Debbie Bent, Community Development Director (See Agenda Bill & Attachment for Public Hearing) D. Adopt Ordinance No. 14-0390, 2013-2014 Biennial Budget Amendment - Joanne Gregory, Finance & Administration Director Agenda Bill & Attachments E. Approve Amendment No. 4 to Contract No. 10-862, Extending the Contract Term for Prosecution Services with the Law Office of Sarah Roberts - Rob Karlinsey, City Manager Agenda Bill & Attachments F. Approve Amendment No. 3 to Contract No. 06-C537, Extending the Contract Term for Public Defender Services with Stewart MacNichols Harmell, Inc. - Rob Karlinsey, City Manager Agenda Bill & Attachments G. Approve Amendment No. 3 to Contract No. 12-C1014, City Managers Employment Agreement - Rod Kaseguma, City Attorney Agenda Bill & Attachment VIII. STAFF REPORT A. Update on Planning Commission Vacancy Recruitment and 2015 Comprehensive Plan Update - Debbie Bent, Community Development Director Memo B. Request for Council Direction on Inglemoor High School Orchestra & Wind Ensemble Request Letter & Attachment IX. COUNCILMEMBER REPORTS & COMMENTS X. COUNCILMEMBER INITIATIVES XI. ADJOURNMENT Upcoming Meetings: Mon., January 5, 2015 7:00 p.m. Planning Commission Applicant Interviews Thurs., January 8, 2015 7 - 9 p.m. 46th District Legislative Sendoff Fri., January 9, 2015 10:00 a.m. City Council Retreat - LaConner Channel Lodge Sat., January 10, 2014 8:00 a.m. City Council Retreat - LaConner Channel Lodge Mon., January 12, 2015 7:00 p.m. City Council Regular Meeting
Posted on: Sat, 13 Dec 2014 08:20:02 +0000
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