1.    CALL TO ORDER

2.    ROLL CALL

3.    STUDY SESSION, Peter Kirk Room 

a.   Annexation Update

4.    EXECUTIVE SESSION

a.   To Discuss Labor Negotiations

5.    HONORS AND PROCLAMATIONS

a.   Sustainable Kirkland Earth Hour Proclamation and Green Tip

6.    COMMUNICATIONS

a.    Announcements

b.    Items from the Audience

c.    Petitions

7.    SPECIAL PRESENTATIONS

 8.   CONSENT CALENDAR

a.    Approval of Minutes:    February 16, 2010

b.    Audit of Accounts: 
            Payroll $ 
            Bills     $

c.    General Correspondence

(1)   Sustainable Kirkland, Regarding a Potential Kirkland Food Service Product Polystyrene Ban

d.   Claims

(1)    Ethel E. Hosea

(2)    David Morales

(3)    Marjorie Waldron

e.   Award of Bids 

f.    Acceptance of Public Improvements and Establishing Lien Period

g.    Approval of Agreements

(1)   Resolution R-4804, Approving the Interlocal Agreement for ARCH (A Regional Coalition for Housing) Between the Cities of Kirkland, Bellevue, Redmond, Bothell, Woodinville, Issaquah, Mercer Island, Newcastle, Beaux Arts, Clyde Hill, Hunts Point, Medina, Yarrow Point, Kenmore and Sammamish 

h.    Other Items of Business

(1)   Resolution R-4805, Authorizing the Director of Planning and Community Development to Enter into a Contract with Luna Sol, LLC, Regarding a Potential Multifamily Housing Property Tax Exemption and Approving the Issuance of a Conditional Certificate of Tax Exemption

(2)   Ordinance No. 4238 and its Summary, Relating to Zoning and Land Use Amending City Regulations Relating to Trees, Repealing Ordinance 4226, Amending Ordinance 3719 as Amended, the Kirkland Zoning Ordinance and Approving a Summary Ordinance for Publication, File No. ZON08-00016   

(3)   Resolution R-4806, Appointing Marilynne Beard as the Interim City Manager for the City of Kirkland

(4)   Letter of Support for Broadband Technology Opportunities Program Grant Request 

(5)   Report on Procurement Activities

 9.     PUBLIC HEARINGS  

10.    UNFINISHED BUSINESS

a.   Pedestrian Safety Update

b.   Transportation 2040 Comment Letter

c.   Lodging Tax Advisory Committee Follow-up

d.   Resolution R-4807, Temporarily Increasing the Membership of Certain Advisory Boards, Commissions, and Committees to Add Representation From the Annexation Area           

11.     NEW BUSINESS  

a.   Neighborhood/Business Partnership Opportunities

b.   Neighborhood Meetings with the City Council 2010/11 Schedule 

c.   Google Request for Information Regarding High Speed Broadband

d.   Tourism Branding Logo 

12.    REPORTS

a.    City Council

(1)   Code of Ethics Development Process

(2)   Regional Issues

b.     City Manager

(1)   2010 Legislative Update 5

(2)   Calendar Update   

13.    ADJOURNMENT