1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room 

a.   Joint Meeting with Planning Commission 

4.    EXECUTIVE SESSION

5.    HONORS AND PROCLAMATIONS

a.   Kirkland Founders Week Proclamation

6.    COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions

(1)   Off Leash Dog Parks, Kirkland, Washington 

7.    SPECIAL PRESENTATIONS

 8.    CONSENT CALENDAR

a.    Approval of Minutes:    January 19, 2010

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

(1)   David and Anna Aubry, Regarding Anonymous Complaints 

d.   Claims

(1)    Roland Bahr

(2)    Houghton Partners, LLC

(3)    David Russell Myrland

(4)    Puget Sound Energy

e.   Award of Bids 

f.    Acceptance of Public Improvements and Establishing Lien Period

(1)   2009 Slurry Seal Project, Intermountain Slurry Seal, Inc., Watsonville, California 

g.    Approval of Agreements

h.    Other Items of Business

(1)   Cabaret Music License 

(2)   Procurement Activities

(3)   ARCH Work Program and Administrative Budget

 9.     PUBLIC HEARINGS  

10.    UNFINISHED BUSINESS

a.   Kirkland Teen Union Building Operating Options

b.   Park Lane Pedestrian Corridor Enhancements              

11.     NEW BUSINESS  

a.   ARCH Housing Trust Fund Recommendation

b.   ARCH Interlocal Agreement

c.   Ethics Policy Process 

12.    REPORTS

a.    City Council

(1)   Regional Issues

b.     City Manager

(1)   2010 Legislative Update 3

(2)   Calendar Update   

13.    ADJOURNMENT