City Council Regular Hybrid Meeting 06/04/2024 05:00 PM Mercer Island Community & Event Center, 8236 SE 24th Street, and via Zoom

CALL TO ORDER & ROLL CALL, 5:00 PM

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

• 1.AB 6484 2024 Community Survey Results

  Recommended Action: Receive report. No action necessary.

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

• 2.AB 6485: May 17, 2024 Payroll Certification

  Recommended Action: Approve the May 17, 2024 Payroll Certification in the amount of $855,430.10 and authorize the Mayor to sign the certification on behalf of the entire City Council.

• 3.Certification of Claims:

  A. Check Register | 219731-219805 | 5/17/2024 | $774,573.42
  B. Check Register | 219806-219877 | 5/24/2024 | $1,532,584.96

  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.

• 4.City Council Regular Hybrid Meeting Minutes of May 21, 2024

  Recommended Action: Approve the City Council Regular Hybrid Meeting Minutes of May 21, 2024.

• 5.AB 6486: Pride Month, Proclamation No. 334

  Recommended Action: Approve Proclamation No. 334 proclaiming the month of June Pride Month on Mercer Island.

• 6.AB 6487: Juneteenth, Proclamation No. 335

  Recommended Action: Approve Proclamation No. 335 proclaiming June 19, 2024 as Juneteenth on Mercer Island.

REGULAR BUSINESS

• 7.AB 6490: AWC Business Meeting Voting Delegate

  Recommended Action: Appoint Councilmember(s) __________ as the voting delegate(s) at the AWC 2024 Business Meeting in June.

• 8.AB 6488: Ordinance to Adopt Interim Regulations for Temporary Uses and Structures Including Outdoor Dining

  Recommended Action: 
  1. Conduct a public hearing on Ordinance No. 24C-07. 

  2. Schedule second reading of Ordinance No. 24C-07 for June 18, 2024.

• 9.AB 6489: Emergency Ordinance to Adopt Interim Residential Parking Regulations Responsive to SB 6015.

  Recommended Action: 
  1. Conduct a public hearing on emergency Ordinance No. 24C-08.

  2. Adopt emergency Ordinance No. 24C-08 establishing interim zoning measures for residential parking, and a Work Plan in response to SB 6015.

• 10.AB 6468: 2025-2030 Six-Year Transportation Improvement Program Review and Public Hearing - Revised 6/3/2024

  Recommended Action: Receive comments from the public hearing and provide feedback to staff.

• 11.AB 6492: Water Shortage Consumption Reduction Actions

  Recommended Action: Receive report and provide comment on recommended actions.

OTHER BUSINESS

• 12.Planning Schedule

• 13.Councilmember Absences & Reports

EXECUTIVE SESSION - Approximately 90 Minutes

• 14.Real Estate Acquisition
  Executive Session 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).

  Performance of a Public Employee
  Executive Session to review the performance of a public employee pursuant to RCW 42.30.110(1)(g).

ADJOURNMENT