1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION

a.    2009-2010 Mid-Biennial Budget Review

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:     (1)  November 2, 2009

                                            (2)  November 12, 2009

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

(1)    Randy Altig, Regarding Waterfront Street Ends

d.   Claims

(1)    Micaela Moran Villasenor

e.    Award of Bids

f.    Acceptance of Public Improvements and Establishing Lien Period 

g.    Approval of Agreements 

h.    Other Items of Business

(1)    Report on Procurement Activities

9.    PUBLIC HEARINGS  

a.   2009-2010 Mid-Biennial Budget Review

b.   2010 Preliminary Property Tax Levy

10.   UNFINISHED BUSINESS

a.   Resolution R-4782, Making a Declaration of Substantial Need for Purposes of Setting the Limit Factor for the Property Tax Levy for 2010

b.   Ordinance No. 4214 and its Summary, Relating to Storm and Surface Water Mangement of Development Activities

c.    MV Kirkland Status

d.   Ordinance No. 4215 and its Summary, Relating to Fees Charged by the Department of Public Works, Establishing a Centralized Fee Provision for Public Works Fees, and Modifying the Amounts of Certain Existing Fees and Creating Certain New Fees 

11.   NEW BUSINESS  

a.   Ordinance No. 4216, Establishing the Amount of Property Taxes to be Levied for the Year 2010, the Second Year of the City of Kirkland's 2009-2010 Fiscal Biennium   

12.   REPORTS

a.   City Council

(1)   Regional Issues

b.   City Manager

(1)   Council Goals   

(2)   Police Car Graphics   

(3)   Calendar Update 

13.   ANNOUNCEMENTS

14.   ADJOURNMENT