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CALL TO ORDER & ROLL CALL, 5:00 PM
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
CITY MANAGER REPORT
APPEARANCES
(This is the opportunity for anyone to speak to the City Council on any item, except items before the City Council requiring a public hearing, any quasi‐judicial matters, or campaign‐related matters)
CONSENT AGENDA
Recommended Action: Approve the March 22, 2024 Payroll Certification in the amount of $849,488.42 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register | 218990-219134 | 3/15/24 | $2,915,483.68
B. Check Register | 219135-219194 | 3/22/24 | $738,774.53
C. EFT Payments | January 2024 | $3,099,490.38
D. EFT Payments | February 2024| $2,464,152.91
Recommended Action: Certify that the City Council has reviewed the documentation supporting claims paid and approved all checks or warrants issued in payment of claims.
Recommended Action: Approve the City Council Reguilar Hybrid Meeting Minutes of March 19, 2024.
Recommended Action: Proclaim April 2024 as Autism Acceptance Month in the City of Mercer Island.
Recommended Action: Proclaim April 2024 as Sexual Assault Awareness Month in the City of Mercer Island.
Recommended Action: Authorize the City Manager to execute and submit the Participation Form for the Johnson & Johnson Settlement, substantially in the form attached as Exhibit 1 to AB 6440.
REGULAR BUSINESS
Recommended Action: Consider Ethics Hearing Examiner’s recommendation and take action in disposition of ethics complaint against Councilmember Jacobson.
Recommended Action:
1. Adopt Ordinance No. 24C-03 for interim regulations to comply with emergency and permanent supportive housing requirements in HB 1220.
2. Schedule a Public Hearing on Ordinance No. 24C-03 within 60 days.
Recommended Action: Provide direction to staff on both a reconstitution of the Planning Commission as well as draft consolidated interim development regulations.
OTHER BUSINESS
EXECUTIVE SESSION - Approximately 60 Minutes
Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i)
Real Estate Acquisition
Executive Session to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price pursuant to RCW 42.30.110(1)(b)
ADJOURNMENT