City Council Special Meeting 10/07/2019 05:00 PM 9611 SE 36th Street, Mercer Island, WA 98040

CALL TO ORDER & ROLL CALL, 5:00 PM

AGENDA APPROVAL

EXECUTIVE SESSION (1)
To discuss pending or potential litigation with legal counsel pursuant to RCW 42.30.110(1)(i) for approximately 2 hours.

APPEARANCES, 7:00 PM

CONSENT CALLENDAR

• 1.Payables: $229,379.34 (09/12/2019), $1,731,272.02 (09/26/2019), & $242,870.78 (10/03/2019)

• 2.Payroll: $837,014.37 (09/27/2019)

• 3.AB 5587: Fire Apparatus and Equipment Service Interlocal Agreement with Eastside Fire & Rescue

  Recommended Action:
  Authorize the City Manager to sign an Interlocal Agreement with Eastside Fire & Rescue for Fire Apparatus and Equipment Service.

• 4.AB 5610: Arbor Day Proclamation No. 246

  Recommended Action:
  Proclaim the third Saturday in October as Arbor Day in the City of Mercer Island and encourage Islanders to participate in tree planting events in Mercer Island parks.

REGULAR BUSINESS

• 5.AB 5611: Pilot Project for Short Term Commuter Parking

  Recommended Action:
  No formal action required. Receive report and provide direction on project. 

OTHER BUSINESS

• 6.Planning Schedule

• 7.Councilmember Absences & Reports

EXECUTIVE SESSION (2)

• 1.To discuss pending or potential litigation with legal counsel pursuant to RCW 42.30.110(1)(i) for approximately 2 hours.

ADJOURNMENT