1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room 

a.  Annexation Update 

4.    EXECUTIVE SESSION

a.   To Discuss Pending Litigation

5.    HONORS AND PROCLAMATIONS 

6.    COMMUNICATIONS

a.    Items from the Audience

b.    Petitions

7.    SPECIAL PRESENTATIONS

 8.    CONSENT CALENDAR

a.    Approval of Minutes:  January 5, 2010

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

d.   Claims

(1)   Terry Higbee

(2)   Emmanuel Ramos

e.    Award of Bids

(1)  116th Avenue NE Sidewalk (Highlands) Project, Kamins Construction, Bothell, Washington 

f.    Acceptance of Public Improvements and Establishing Lien Period

(1)   2009 Emergency Sewer Program, Universal Land Construction Company, Woodinville, Washington 

g.    Approval of Agreements

h.    Other Items of Business

(1)   Resolution R-4798, Designating Penny Sweet as Representative to Serve on the Cascade Water Alliance (Cascade) Board and Doreen Marchione as Alternate to Serve on the Cascade Board

(2)   Boards and Commissions Resignations

 9.     PUBLIC HEARINGS  

10.    UNFINISHED BUSINESS

a.   Budget Update               

11.     NEW BUSINESS  

a.   Draft 2009 Comprehensive Solid Waste Management Plan Update

b.   Resolution R-4799, Establishing Policies and Procedures for the Naming of Public Parks and Facilities

c.   Naming of Cotton Hill Park

d.   Resolution R-4800, Setting Forth the Current Rules of Procedure for the Conduct of Kirkland City Council Meetings

e.   Providing Local Preference for City Purchasing 

12.    REPORTS

a.    City Council

(1)   Regional Issues 

(2)   Eastside Business Association Membership

b.     City Manager

(1)   2010 Legislative Update 2

(2)   2010 City Council Retreat Topics

(3)   Teen Center

(4)   Calendar Update 

13.    ANNOUNCEMENTS

14.    ADJOURNMENT