City Council Regular Meeting 09/17/2019 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).

• 2.For planning or adopting the strategy or position to be taken by the City Council during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress pursuant to RCW 42.30.140(4)(b).

• 3.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) and to consider the maximum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price pursuant to RCW 42.30.110(1)(c).

STUDY SESSION, 6:00 PM

• 4.AB 5608: HB 1406 and HB 1923 Briefing and ARCH Update

  Recommended Action:

  Receive reports. No action necessary.

SPECIAL BUSINESS, 7:00 PM

• 5.AB 5592: Peace Day Proclamation

  Recommended Action:

  Proclaim September 21, Peace Day on Mercer Island, and announce the Mercer Island Rotary Club Peace Walk.

CITY MANAGER REPORT

APPEARANCES

CONSENT CALENDAR

• 6.Payables: $233,178.42 (08/29/2019) & $364,750.59 (09/05/2019)

• 7.Payroll: $826,238.98 (09/03/2019)

• 8.Minutes of the September 3, 2019 Regular City Council Meeting.

REGULAR BUSINESS

• 9.AB 5609: King County Regional 2020 Hazard Mitigation Plan Update

  Recommended Action:

  Receive update. No action required.

• 10.AB 5607: State Initiative 976, Limits on Motor Vehicle Taxes and Fees Measures

  Recommended Action:

  In compliance with state law, staff makes no recommendation regarding Initiative Measure No. 976.

OTHER BUSINESS

• 11.Planning Schedule

• 12.Councilmember Absences and Reports

If additional time is needed, Council will recess into Executive Session. Mayor Bertlin will announce the purpose of the Executive Session and the approximate time needed at that time. No action is expected

ADJOURNMENT