City Council Regular Meeting 02/18/2020 05:30 PM 9611 SE 36th Street, Mercer Island, WA 98040

CALL TO ORDER & ROLL CALL, 5:30 PM

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

• 1.AB 5664: Classification and Compensation Discussion

  Recommended Action: Receive report. No action necessary.

CITY MANAGER REPORT, 6:30 PM

APPEARANCES

CONSENT CALENDAR

• 2.Approve Accounts Payable Reports:
  A. Report for the period ending January 31, 2020 in the amount of $623,808.15
  B. Report for the period ending February 7, 2020 in the amount of $1,307,133.83

• 3.Approve Certification of Payroll dated February 14, 2020 in the amount of $909,621.85

• 4.Approve Minutes of the February 4, 2020 Regular Meeting.

• 5.AB 5662: ROW Fleet Appropriation

  Recommended Action: Authorize the appropriation of $32,917 from the Equipment Rental Fund to purchase the upgraded hydraulic driven drop-in sander as part of the previously authorized replacement of FL-0422.

• 6.AB 5658: Resolution No. 1580 Appointing City Manager

  Recommended Action: Approve Resolution No. 1580 appointing Jessi Bon as City Manager and authorizing the Mayor to execute the City Manager Employment Agreement thereto attached.

REGULAR BUSINESS

• 7.AB 5663: Community Facility Code Amendment: Planning Commission Recommendation, Ordinance 20-04; 1st Reading & Adoption

  Recommended Action: Adopt Ordinance No. 20-04, to repeal portions of the 2018 Comprehensive Plan amendments related to the Community Facility zone.

• 8.AB 5665: City Council Rules of Procedure Amendments

  Recommended Action: Approve Resolution No. 1579 amending the City Council Rules of Procedure as set forth in Exhibit A.

• 9.AB 5666: Boards & Commissions Code Amendments
  (2nd Reading, Ordinance No. 20C-02)

  Recommended Action: Adopt Ordinance No. 20C-02 amending membership appointment process in Chapters 3.34 Design Commission, 3.46 Planning Commission, 3.52 Utility Board, 3.53 Parks & Recreation Commission, and 3.55 Mercer Island Arts Council.

• 10.AB 5667: City Council Letter of Support - East Channel Required Navigation Procedures Arrivals & Departures

  Recommended Action: Authorize the Mayor to sign a letter recommending FAA take the necessary steps to propose upgrading the priority for Required Navigation Performance procedures for Renton Airport as “Priority 1.”

OTHER BUSINESS

• 11.Planning Schedule

• 12.Councilmember Absences & Reports:

  A. Renton Airport Advisory Voting Proxy

EXECUTIVE SESSION

• 1.To discuss pending or potential litigation with legal counsel pursuant to RCW 42.30.110(1)(i) for approximately 60 minutes. No action will be taken.

ADJOURNMENT