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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 July 12, 2024 Payroll Certification in the amount of $1,020,781.37 and authorize the Mayor to sign the certification on behalf of the entire City Council.
Recommended Action: Approve the July 26, 2024 Payroll Certification in the amount of $871,077.18 and authorize the Mayor to sign the certification on behalf of the entire City Council.
Recommended Action: Approve the August 9, 2024 Payroll Certification in the amount of $873,073.19 and authorize the Mayor to sign the certification on behalf of the entire City Council.
Recommended Action: Approve the August 23, 2024 Payroll Certification in the amount of $854,156.34 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register | 00220310-00220355 | 7/12/2024 | $460,378.24
B. Check Register | 00220356-00220410 | 7/19/2024 | $972,012.63
C. Check Register | 00220411-00220472 | 7/26/2024 | $437,459.55
D. Check Register | 00220473-00220554 | 8/02/2024 | $1,688,049.36
E. Check Register | 00220555-00220596 | 8/09/2024 | $919,896.63
F. Check Register | 00220597-00220641 | 8/16/2024 | $814,794.12
G. Check Register | 00220643-00220714 | 8/23/2024 | $1,866,813.15
H. EFT Payments | June 2024 | $2,514,746.54
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 Regular Hybrid Meeting Minutes of July 16, 2024.
Recommended Action: Approve Proclamation No. 341 proclaiming September 2024 as National Recovery Month on Mercer Island.
Recommended Action: Approve Proclamation No. 342 proclaiming September 2024 National Preparedness Month in Mercer Island.
Recommended Action: Approve Proclamation No. 343 proclaiming September 2024 as Hunger Action Month on Mercer Island.
Recommended Action: Ratify the July 2024 Memorandum of Understanding by and between the City of Mercer Island and the Washington State Council of County and City Employees, AFSCME, SFL-CIO Local #21-M regarding certification pay.
Recommended Action: Ratify Proclamation No. 344 ending the local emergencies issued by the City Manager on April 3, 2024 and May 1, 2024.
Recommended Action: Appropriate $264,912 from available ARPA funds to remediate subgrade failure and finish constructing the Luther Burbank Park Sport Courts Renovation.
Recommended Action: Approve Proclamation No. 345 Proclaiming September 2024 as Childhood Cancer Awareness Month on Mercer Island.
REGULAR BUSINESS
Recommended Action: Schedule Ordinance No. 24-09 for second reading and adoption at the September 17, 2024 City Council meeting.
Recommended Action: Complete deliberation of proposed amendments and provide any necessary direction to staff on next steps.
OTHER BUSINESS
EXECUTIVE SESSION - Approximately 60 Minutes
Executive Session 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)
Performance of a Public Employee
Executive Session to review the performance of a public employee pursuant to RCW 42.30.110(1)(g)
ADJOURNMENT