City Council Regular Meeting 01/07/2020 05:30 PM

CALL TO ORDER & ROLL CALL

1.AB 5647: Councilmember Oaths of Office and Mayor and Deputy Mayor Elections

Recommended Action:
Nominate a Councilmember to serve as Mayor.
Nominate a Councilmember to serve as Deputy Mayor.
2.AB 5648: 2019 Flash Family Inspiration Award

Recommended Action: Award is presented by the Mayor to Elliot Newman and he is thanked for his service and commitment to the Mercer Island community.

3.Approve Accounts Payable Reports:
A. Report for the period ending December 12, 2019 in the amount of $93,563.94
B. Report for the period ending December 20, 2019 in the amount of $1,016,289.97
C. Report for the period ending December 24, 2019 in the amount of $29,477.09
D. Report for the period ending December 26, 2019 in the amount of $297,795.28
4.Approve Certification of Payroll:
A. Certification for the period ending December 20, 2019 in the amount of $871,865.80
B. Certification for the period ending December 31, 2019 in the amount of $24,487.48
C. Certification for the period ending January 3, 2020 in the amount of $820,452.59
5.Approve Minutes of the October 24, 2019 Special Joint Meeting with the Mercer Island School Board (MISD)
6.AB 5649: Roadside Shoulder Improvements, West Mercer Way Phase 2

Recommended Action: Award Schedules ‘A’ and ‘B’ of the Roadside Shoulder Improvements, West Mercer Way Phase 2 project to Kamins Construction in the amount of $293,915.46. Set the total project budget to $429,441 and direct the City Manager to execute the construction contract.

7.AB 5640: Capital Improvement Program Overview and 2019 Year-End Progress Report

Recommended Action: Receive report, discuss material, and provide input to staff.